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Home > England & Wales Companies > FALCON INTERNATIONAL LTD
Company Information for

FALCON INTERNATIONAL LTD

216 MELTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 7PG,
Company Registration Number
09427671
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Falcon International Ltd
FALCON INTERNATIONAL LTD was founded on 2015-02-09 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Falcon International Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
FALCON INTERNATIONAL LTD
 
Legal Registered Office
216 MELTON ROAD
LEICESTER
LEICESTERSHIRE
LE4 7PG
 
Filing Information
Company Number 09427671
Company ID Number 09427671
Date formed 2015-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts 
Last Datalog update: 2020-11-05 19:14:13
Primary Source:Companies House
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Companies with same name FALCON INTERNATIONAL LTD
The following companies were found which have the same name as FALCON INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FALCON INTERNATIONAL (U.K.) LTD 13 CALDMORE GREEN CALDMORE GREEN WALSALL UNITED KINGDOM WS1 3RL Dissolved Company formed on the 2009-04-21
FALCON INTERNATIONAL BAGS LIMITED ARTISANS' HOUSE 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF Active Company formed on the 1994-04-20
FALCON INTERNATIONAL ESTATES LTD. CRAFTWORK STUDIOS 1-3 DUFFERIN STREET LONDON EC1Y 8NA Liquidation Company formed on the 2009-10-23
FALCON INTERNATIONAL MSB LIMITED 13 CALDMORE GREEN WALSALL UNITED KINGDOM WS1 3RL Dissolved Company formed on the 2011-03-16
FALCON INTERNATIONAL TOURS (U.K.) LIMITED 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR Active Company formed on the 1984-01-18
FALCON INTERNATIONAL TRADING LIMITED 81 WENTWOOD VIEW CALDICOT WALES NP26 4QH Dissolved Company formed on the 1994-12-08
FALCON INTERNATIONAL VENTURES LIMITED BULLOCH HOUSE 10 RUMFORD PLACE LIVERPOOL MERSEYSIDE L3 9DG Active - Proposal to Strike off Company formed on the 2013-11-14
Falcon International Legault van Gent Inc. 52 Hymus Boulevard Suite 225 Pointe-Claire Quebec H9R 1C9 Active Company formed on the 2014-01-27
FALCON INTERNATIONAL FORWARDING LIMITED TRANSIT HOUSE, 27, SIR JOHN ROGERSON'S QUAY, DUBLIN 2. Dissolved Company formed on the 1984-06-29
FALCON INTERNATIONAL MARKETING INC. SANDFORD OFFICE SUITES 1/6 SANDFORD ROAD DUBLIN 6 Dissolved Company formed on the 1996-02-15
FALCON INTERNATIONAL BROKERAGE GROUP, LLC 134 COLUMBIA TURNPIKE New York FLORHAM PARK NJ 07932 Active Company formed on the 2000-08-25
FALCON INTERNATIONAL BROKERAGE, LLC 111 BROADWAY, 6TH FLOOR New York NEW YORK NY 10006 Active Company formed on the 1995-10-23
FALCON INTERNATIONAL, INC. P.O. BOX 260358 Queens BELLEROSE NY 11426 Active Company formed on the 1995-10-05
FALCON INTERNATIONAL KARATE DO ASSOCIATION INC. 79-25 150TH STREET, APT. B9 Queens FLUSHING NY 11367 Active Company formed on the 2004-05-21
FALCON INTERNATIONAL WEST, INC. 5611 KENDALL CRT STE 201 Arvada CO 80002 Delinquent Company formed on the 1984-05-04
FALCON INTERNATIONAL INVESTMENT GROUP, INC. BEAVERTON OR 97006 Active Company formed on the 2010-05-25
FALCON INTERNATIONAL LLC 15805 SW SNOWY OWL LN BEAVERTON OR 97007 Active Company formed on the 2014-03-04
Falcon International, LLC 3800 CENTERPOINT DR STE 1200 ANCHORAGE AK 99503 Good Standing Company formed on the 2011-03-22
Falcon International Corporation 11016 Puma Run Littleton CO 80124 Voluntarily Dissolved Company formed on the 2005-07-29
FALCON INTERNATIONAL INDUSTRIES INC 1302 LONGDRAW DR KATY TX 77494 Dissolved Company formed on the 2012-06-28

Company Officers of FALCON INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
YAWAR ABBAS
 Director 2015-02-09
TAHERA KAZIM
 Director 2015-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2015-02-09 2015-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YAWAR ABBAS AS-ONE FOODS LIMITED Director 2018-03-09 CURRENT 2001-10-05 Active - Proposal to Strike off

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
2020-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAHERA KAZIM
2017-08-16RP04CS01Second filing of Confirmation Statement dated 04/03/2017
2017-08-16ANNOTATIONClarification
2017-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-07-25LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 850000
2017-07-25SH0130/12/16 STATEMENT OF CAPITAL GBP 850000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-09RP04AR01Second filing of the annual return made up to 2016-03-04
2016-12-09ANNOTATIONClarification
2016-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-11-08SH0122/12/15 STATEMENT OF CAPITAL GBP 660100
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TAHERA KAZIM / 02/11/2016
2016-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YAWAR ABBAS / 02/11/2016
2016-03-09AR0104/03/16 ANNUAL RETURN FULL LIST
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0104/03/15 ANNUAL RETURN FULL LIST
2015-03-04CH01Director's details changed for Mr Yawar Abbas on 2015-02-09
2015-02-10AP01DIRECTOR APPOINTED MR YAWAR ABBAS
2015-02-10AP01DIRECTOR APPOINTED MRS TAHERA KAZIM
2015-02-10SH0110/02/15 STATEMENT OF CAPITAL GBP 100
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2015-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-02-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to FALCON INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FALCON INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALCON INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of FALCON INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FALCON INTERNATIONAL LTD
Trademarks
We have not found any records of FALCON INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCON INTERNATIONAL 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 (99000 - Activities of extraterritorial organizations and bodies) as FALCON INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FALCON INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCON INTERNATIONAL 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 INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE4 7PG