FALCON EXPRESS COURIERS LIMITED
284 ROMFORD ROAD, LONDON E7 9HD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12638537
- Last Updated: 01 Jul 2022
Company Profile
FALCON EXPRESS COURIERS LIMITED was incorporated on Tuesday, June 2, 2020 as a Private Limited Company with registered address in LONDON. FALCON EXPRESS COURIERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 4 years 5 months and 9 days.
| Name | FALCON EXPRESS COURIERS LIMITED |
|---|---|
| Company number | 12638537 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
284 ROMFORD ROAD LONDON E7 9HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Muhammad Naeem Nationality: Austrian |
Dates: Friday, June 5, 2020 - present
significant influence or control
|
| Mr Hektor Leka Nationality: British |
Dates: Tuesday, June 2, 2020 - Friday, June 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 02 March 2022, (-985 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FALCON EXPRESS COURIERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FALCON EXPRESS COURIERS LIMITED | 02 Jun 2020 |