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Company Information for

FALCON TELECOMMS LTD

BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,
Company Registration Number
07163047
Private Limited Company
Liquidation

Company Overview

About Falcon Telecomms Ltd
FALCON TELECOMMS LTD was founded on 2010-02-19 and has its registered office in 23-38 Hythe Bridge Street. The organisation's status is listed as "Liquidation". Falcon Telecomms Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FALCON TELECOMMS LTD
 
Legal Registered Office
BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
23-38 HYTHE BRIDGE STREET
OXFORD
OX1 2EP
Other companies in E14
 
Filing Information
Company Number 07163047
Company ID Number 07163047
Date formed 2010-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-02-28
Account next due 2014-11-30
Latest return 2013-10-01
Return next due 2017-03-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-14 02:00:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCON TELECOMMS LTD

Company Officers of FALCON TELECOMMS LTD

Current Directors
Officer Role Date Appointed
DELWAR HOSSAIN
Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MD SHAHIDUL ISLAM
Director 2012-06-19 2013-10-01
QAISER HAROON KHAN
Director 2011-09-08 2013-02-01
SHAIQUE DHARAS
Director 2010-02-19 2012-05-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE
2016-09-06LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 25/06/2016
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 225 MARSH WALL ANGEL HOUSE SUITE 8/9 3RD FLOOR LONDON DOCKLANDS E14 9FW
2015-07-284.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-03-06COCOMPORDER OF COURT TO WIND UP
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 85000
2013-11-28AR0101/10/13 FULL LIST
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DELWAR HOSSAIN / 01/10/2013
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DELWAR HOSSAIN / 01/10/2013
2013-11-25AP01DIRECTOR APPOINTED MR DELWAR HOSSAIN
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MD ISLAM
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM DOCKLANDS BUSINESS CENTRE 10 TILLER ROAD LONDON E14 8PX
2013-08-06AA28/02/13 TOTAL EXEMPTION FULL
2013-04-17AR0101/03/13 FULL LIST
2013-04-14SH0101/02/13 STATEMENT OF CAPITAL GBP 85000
2013-03-27AA28/02/12 TOTAL EXEMPTION SMALL
2013-03-23DISS40DISS40 (DISS40(SOAD))
2013-03-22AR0119/02/13 FULL LIST
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR QAISER KHAN
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 4TH FLOOR 100 NEW BOND STREET LONDON W1S 1SP UNITED KINGDOM
2013-03-05GAZ1FIRST GAZETTE
2012-06-26AP01DIRECTOR APPOINTED MR MD SHAHIDUL ISLAM
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR SHAIQUE DHARAS
2012-03-11AR0119/02/12 FULL LIST
2012-01-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2011 FROM SUITE 43 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL UNITED KINGDOM
2011-09-09AP01DIRECTOR APPOINTED MR QAISER KHAN
2011-07-15AA28/02/11 TOTAL EXEMPTION SMALL
2011-07-13DISS40DISS40 (DISS40(SOAD))
2011-07-12AR0119/02/11 FULL LIST
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2011 FROM BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL UNITED KINGDOM
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2011 FROM ROOM G9, BANK HOUSE 269 -275 CRANBROOK ROAD ILFORD ESSEX IG1 4TG UNITED KINGDOM
2011-06-21GAZ1FIRST GAZETTE
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2010 FROM ROOM A3 1ST FLOOR, BANK HOUSE 269 - 275 CRANBROOK ROAD ILFORD ESSEX IG1 4TG UNITED KINGDOM
2010-04-16SH0101/04/10 STATEMENT OF CAPITAL GBP 10000
2010-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to FALCON TELECOMMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-09-08
Appointment of Liquidators2015-07-23
Notices to Creditors2015-07-23
Appointment of Liquidators2015-06-19
Winding-Up Orders2014-03-04
Petitions to Wind Up (Companies)2013-12-27
Fines / Sanctions
No fines or sanctions have been issued against FALCON TELECOMMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-03-01 £ 102,863
Creditors Due Within One Year 2011-03-01 £ 160,269

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FALCON TELECOMMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-03-01 £ 100,000
Current Assets 2011-03-01 £ 330,276
Debtors 2011-03-01 £ 330,276
Fixed Assets 2011-03-01 £ 119,110
Shareholder Funds 2011-03-01 £ 186,254
Tangible Fixed Assets 2011-03-01 £ 115,360

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FALCON TELECOMMS LTD registering or being granted any patents
Domain Names

FALCON TELECOMMS LTD owns 3 domain names.

falcontel.co.uk   falcontelecom.co.uk   falconteluk.co.uk  

Trademarks
We have not found any records of FALCON TELECOMMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON TELECOMMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as FALCON TELECOMMS LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP PUBLIC LIMITED COMPANY £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
Outgoings
Business Rates/Property Tax
No properties were found where FALCON TELECOMMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FALCON TELECOMMS LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-12-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyFALCON TELECOMMS LTDEvent Date2015-07-20
In the High Court of Justice case number 8123 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986, that a meeting of creditors of the above-named company will be held at Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE on 17 August 2015 at 10:00 am. Resolutions proposed at the meeting will include a resolution specifying the terms on which the liquidator is to be remunerated. Any creditor entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. It is not necessary for the proxy holder to be a creditor. Proxies to be used at the meeting must be lodged with the liquidator at Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE not later than 12:00 noon on the last business day before the meeting.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFALCON TELECOMMS LTDEvent Date2015-06-26
In the High Court of Justice case number 8123 Date of Petition: 20 November 2013 Date of Winding Up Order: 24 February 2014 Notice is hereby given that We, Lawrence King and Anthony Harris , both of Critchleys LLP , Greyfriars Court, Paradise Square, Oxford, OX1 1BE and Ian Soloman Robert Franses of Begbies Traynor (Central) LLP , 24 Conduit Place, London, W2 1EP were appointed joint liquidators of the above with effect from 26 June 2015 . Creditors who have not yet proved their debts must forward their proofs of debt within 42 days of the date of this notice. Lawrence King (IP 10452), Anthony Harris (IP 4142 ), Ian Franses (IP 2294 ), Liquidators . Email: insolvency@critchleys.co.uk . Tel: 01865 261100 :
 
Initiating party Event TypeNotices to Creditors
Defending partyFALCON TELECOMMS LTDEvent Date2015-06-26
In the High Court of Justice case number 8123 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986, that a meeting of creditors of the above-named company will be held at Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE, on 23 September 2015, at 10.00 am. Resolutions proposed at the meeting will include a resolution specifying the terms on which the Liquidator is to be remunerated. Any Creditor entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. It is not necessary for the proxy holder to be a Creditor. Proxies to be used at the meeting must be lodged with the Liquidator at Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE, not later than 12.00 noon on the last business day before the meeting. Lawrence King (IP No 10452 ), Liquidator . Appointed 26 June 2015 . Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE . :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFALCON TELECOMMS LTDEvent Date2014-03-28
In the HIGH COURT OF JUSTICE case number 8123 225 Marsh Wall, Angel House, London Docklands, E14 9FW Description of company: Telecommunications Company A General Meeting of Creditors is to take place on: 30 June 2015 at 12:00 noon. Venue: At the Official Receivers office at the address stated below: 4 Abbey Orchard Street, London SW1P 2HT Meeting summoned by: Official Receiver The Purpose of Meeting: To appoint a liquidator for the Company Proofs and Proxies: In order to be entitled to vote at the meeting, creditors must lodge proxies and any previously un-lodged proofs by 12.00 on 30 June 2015 at the Official Receivers address stated below. Karen Jackson , Official Receiver , London A, 2nd Floor 4 Abbey Orchard Street, LONDON SW1P 2HT , 020 7637 1110 , London A.OR@insolvency.gsi.gov.uk : Capacity: Trustee : Date of Appointment: 28 March 2014
 
Initiating party Event TypeWinding-Up Orders
Defending partyFALCON TELECOMMS LTDEvent Date2014-02-26
In the High Court Of Justice case number 008123 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party DOLLAR PHONE CORPEvent TypePetitions to Wind Up (Companies)
Defending partyFALCON TELECOMMS LTDEvent Date2013-11-20
In the High Court of Justice (Chancery Division) Companies Court case number 8123 A Petition to wind up the above-named Company (Registered No 07163047) of 225 Marsh Wall, Angel House, Suite 8/9 3rd Floor, London, Docklands E14 9FW presented on 20 November 2013 by DOLLAR PHONE CORP , of 232 Broadway, Brooklyn, NY 11211 USA , claiming to be a Creditor of the Company, will be heard at Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 27 January 2014 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 24 January 2014 . The Petitioners Solicitor is Davislaw Limited , (t/a Davis & Co) of Buckingham House, 10 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL , telephone 01753 482 200. (Ref MJD/MO.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCON TELECOMMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FALCON TELECOMMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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