Fallcon Oil & Gas Solutions Limited. net worth, address, company information. Free

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Company details

Name	Fallcon Oil & Gas Solutions Limited
Number	07749647
Date of Incorporation:	August 23, 2011
End of financial year:	31 December
Address:	Birchin Court, 20, Birchin Lane, London, EC3V 9DU
SIC code:	26701 - Manufacture of optical precision instruments

Fallcon Oil & Gas Solutions Limited was dissolved on 2023-03-28. Fallcon Oil & Gas Solutions was a private limited company that could have been found at Birchin Court, 20, Birchin Lane, London, EC3V 9DU. The company (incorporated on 2011-08-23) was run by 1 director and 1 secretary.
Director Gary C. who was appointed on 26 January 2017.
Among the secretaries, we can name: Gary C. appointed on 26 January 2017.

The company was classified as "manufacture of optical precision instruments" (26701). According to the official data, there was a name alteration on 2019-12-03, their previous name was Fotech Oil & Gas Solutions. The most recent confirmation statement was filed on 2020-08-23 and last time the statutory accounts were filed was on 31 December 2019. 2015-08-23 is the date of the last annual return.

Directors

People with significant control

Fallcon Holdco Limited

12 December 2019

Address	Union Plaza (6th Floor) Union Wynd, Aberdeen, AB10 1DQ, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc646236
Nature of control:	75,01-100% shares

Fotech Group Limited

6 April 2016 - 12 December 2019

Address	Titan House Redfields Industrial Park, Church Crookham, Fleet, GU52 0RD, England
Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England
Place registered	England
Registration number	07714273
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) New registered office address Birchin Court, 20 Birchin Lane London EC3V 9DU. Change occurred on July 20, 2021. Company's previous address: Titan House Redfields Industrial Park Church Crookham Fleet Hampshire GU52 0rd England. filed on: 20th, July 2021 \| address	Free Download (2 pages)

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(AD01) New registered office address Birchin Court, 20 Birchin Lane London EC3V 9DU. Change occurred on July 20, 2021. Company's previous address: Titan House Redfields Industrial Park Church Crookham Fleet Hampshire GU52 0rd England. filed on: 20th, July 2021 \| address	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 12th, October 2020 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on January 31, 2020 filed on: 31st, July 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, December 2019 \| resolution	Free Download (28 pages)
(TM01) Director's appointment was terminated on November 26, 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 26, 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 26, 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 26, 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 3, 2019 filed on: 3rd, December 2019 \| resolution	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (13 pages)
(AP01) On January 1, 2019 new director was appointed. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2018 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (15 pages)
(AP01) On March 30, 2018 new director was appointed. filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 30, 2018 filed on: 12th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 7, 2017 filed on: 22nd, September 2017 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (14 pages)
(AP01) On January 26, 2017 new director was appointed. filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 26, 2017 filed on: 31st, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 26, 2017 filed on: 31st, January 2017 \| officers	Free Download (1 page)
(AD01) New registered office address Titan House Redfields Industrial Park Church Crookham Fleet Hampshire GU52 0rd. Change occurred on January 31, 2017. Company's previous address: 5th Floor Condor House St Paul Churchyard London EC4M 8AL. filed on: 31st, January 2017 \| address	Free Download (1 page)
(AP03) Appointment (date: January 26, 2017) of a secretary filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 21st, September 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to August 23, 2015 filed on: 24th, August 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 10th, August 2015 \| accounts	Free Download (13 pages)
(AP01) On December 18, 2014 new director was appointed. filed on: 23rd, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 18, 2014 filed on: 23rd, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 23, 2014 filed on: 28th, August 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on August 28, 2014: 100.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 20th, June 2014 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on April 4, 2014 filed on: 4th, April 2014 \| officers	Free Download (1 page)
(AP01) On April 4, 2014 new director was appointed. filed on: 4th, April 2014 \| officers	Free Download (2 pages)
(MISC) Sect 519 filed on: 7th, March 2014 \| miscellaneous	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 30th, December 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to August 23, 2013 filed on: 9th, September 2013 \| annual return	Free Download (8 pages)
(AP01) On September 2, 2013 new director was appointed. filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 2, 2013 filed on: 2nd, September 2013 \| officers	Free Download (1 page)
(AP01) On September 2, 2013 new director was appointed. filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 16, 2013 filed on: 16th, May 2013 \| officers	Free Download (1 page)
(AP01) On December 14, 2012 new director was appointed. filed on: 14th, December 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 22, 2012 filed on: 22nd, November 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: November 22, 2012) of a secretary filed on: 22nd, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 23, 2012 filed on: 10th, September 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 19th, July 2012 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from August 31, 2012 to December 31, 2011 filed on: 12th, June 2012 \| accounts	Free Download (1 page)
(AP01) On March 2, 2012 new director was appointed. filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 9, 2012 filed on: 9th, February 2012 \| officers	Free Download (1 page)
(AP01) On November 18, 2011 new director was appointed. filed on: 18th, November 2011 \| officers	Free Download (2 pages)
(AP01) On October 10, 2011 new director was appointed. filed on: 10th, October 2011 \| officers	Free Download (5 pages)
(AP01) On October 10, 2011 new director was appointed. filed on: 10th, October 2011 \| officers	Free Download (3 pages)
(AP01) On October 10, 2011 new director was appointed. filed on: 10th, October 2011 \| officers	Free Download (3 pages)
(AP01) On October 10, 2011 new director was appointed. filed on: 10th, October 2011 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, August 2011 \| incorporation	Free Download (44 pages)

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