FALCON PURCHASING SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7NU

Company number 03307467
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address 2ND FLOOR, 139, PICCADILLY, LONDON, ENGLAND, W1J 7NU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100,000 ; Register inspection address has been changed from 54 Conduit Street 4th Floor London London W1S 2YY United Kingdom to 139 Piccadilly 2nd Floor London W1J 7NU. The most likely internet sites of FALCON PURCHASING SERVICES LIMITED are www.falconpurchasingservices.co.uk, and www.falcon-purchasing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Falcon Purchasing Services Limited is a Private Limited Company. The company registration number is 03307467. Falcon Purchasing Services Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of Falcon Purchasing Services Limited is 2nd Floor 139 Piccadilly London England W1j 7nu. . BARMANBEK, Imre is a Director of the company. DOGAN, Vasfiye Hanzade is a Director of the company. ISIK, Hasim is a Director of the company. KANTEK, Hakan Kerim is a Director of the company. TOKLU, Yusuf is a Director of the company. Secretary MUSTAOGLU, Sener has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MUSTAOGLU, Sener has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARMANBEK, Imre
Appointed Date: 24 January 1997
83 years old
Director
DOGAN, Vasfiye Hanzade
Appointed Date: 03 April 1997
53 years old
Director
ISIK, Hasim
Appointed Date: 23 August 2013
51 years old
Director
KANTEK, Hakan Kerim
Appointed Date: 26 October 2015
48 years old
Director
TOKLU, Yusuf
Appointed Date: 26 October 2015
52 years old

Resigned Directors

Secretary
MUSTAOGLU, Sener
Resigned: 11 April 2014
Appointed Date: 24 January 1997
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997
34 years old
Director
MUSTAOGLU, Sener
Resigned: 11 April 2014
Appointed Date: 24 January 1997
72 years old

FALCON PURCHASING SERVICES LIMITED Events

06 May 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100,000
23 Mar 2016
Register inspection address has been changed from 54 Conduit Street 4th Floor London London W1S 2YY United Kingdom to 139 Piccadilly 2nd Floor London W1J 7NU
09 Feb 2016
Registered office address changed from , 177 Temple Chambers Temple Avenue, London, EC4Y 0DB, England to 2nd Floor, 139 Piccadilly London W1J 7NU on 9 February 2016
09 Nov 2015
Registered office address changed from , 4th Floor 54 Conduit Street, London, W1S 2YY to 2nd Floor, 139 Piccadilly London W1J 7NU on 9 November 2015
...
... and 72 more events
27 Feb 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Feb 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 1997
£ nc 1000/1000000 24/01/97
11 Feb 1997
Company name changed phoenixflame LIMITED\certificate issued on 12/02/97
24 Jan 1997
Incorporation

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