FALBAY LIMITED
EDGWARE

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Company number 05106977
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of FALBAY LIMITED are www.falbay.co.uk, and www.falbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Falbay Limited is a Private Limited Company. The company registration number is 05106977. Falbay Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of Falbay Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . RIPPIN, Elizabeth Sara is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
RIPPIN, Elizabeth Sara
Appointed Date: 20 April 2004
51 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 21 April 2004
Appointed Date: 20 April 2004
Secretary
KIRKCOURT LIMITED
Resigned: 21 April 2009
Appointed Date: 20 April 2004
Nominee Director
BUYVIEW LTD
Resigned: 21 April 2004
Appointed Date: 20 April 2004
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 20 April 2004

FALBAY LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Change of share class name or designation
19 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2016
Particulars of variation of rights attached to shares
12 Aug 2016
Statement of capital following an allotment of shares on 8 August 2016
  • GBP 2
...
... and 36 more events
11 May 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2004
Registered office changed on 26/04/04 from: 8/10 stamford hill london N16 6XZ
26 Apr 2004
Secretary resigned
26 Apr 2004
Director resigned
20 Apr 2004
Incorporation

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