FALCONS TRAVEL LIMITED
LONDON

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Company number 04713777
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address 100 DUNTON ROAD, BERMONSEY, LONDON, SE1 5UN
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 20,000 . The most likely internet sites of FALCONS TRAVEL LIMITED are www.falconstravel.co.uk, and www.falcons-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Falcons Travel Limited is a Private Limited Company. The company registration number is 04713777. Falcons Travel Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Falcons Travel Limited is 100 Dunton Road Bermonsey London Se1 5un. The company`s financial liabilities are £21.44k. It is £1.75k against last year. The cash in hand is £36.28k. It is £15.53k against last year. And the total assets are £36.28k, which is £15.53k against last year. ADAM, Iyman is a Secretary of the company. JAMA, Mohamed Hassan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HASSAN, Welid Abdi has been resigned. Director JAMA, Abdi has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Freight air transport".


falcons travel Key Finiance

LIABILITIES £21.44k
+8%
CASH £36.28k
+74%
TOTAL ASSETS £36.28k
+74%
All Financial Figures

Current Directors

Secretary
ADAM, Iyman
Appointed Date: 27 March 2003
Director
JAMA, Mohamed Hassan
Appointed Date: 26 January 2016
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Director
HASSAN, Welid Abdi
Resigned: 23 May 2006
Appointed Date: 27 March 2003
51 years old
Director
JAMA, Abdi
Resigned: 26 January 2016
Appointed Date: 26 January 2006
55 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Mr Mohamed Hassan Jama
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Iyman Hassan Adam
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

FALCONS TRAVEL LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 20,000
26 Jan 2016
Appointment of Mr Mohamed Jama as a director on 26 January 2016
26 Jan 2016
Termination of appointment of Abdi Jama as a director on 26 January 2016
...
... and 41 more events
16 Apr 2003
New director appointed
04 Apr 2003
Secretary resigned
04 Apr 2003
Director resigned
04 Apr 2003
Registered office changed on 04/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Mar 2003
Incorporation

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