Alfa Falcon International Limited

Company Registration Number: 02503007

Company registered in England and Wales

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Alfa Falcon International Limited is a Private Company Limited by Shares first registered on 17 May 1990. Its current registered address is in London.

Registered Address

5 HILLWAY
KINGBURY
LONDON
NW9 7LS

There are 5 companies currently registered at this postcode, including this one.

All companies at NW9 7LS

Registration Data

Company Number

02503007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £56,230£55,958£55,822£40,644£30,478
Current Assets £0£178£469£96£479
of which Cash £0£178£469£96£479
Total Assets £56,230£56,136£56,291£40,740£30,957
Current Liabilities £28,115£28,157£28,380£20,418£15,718
Net Current Assets £-28,115£-27,979£-27,911£-20,322£-15,239
Total Net Worth £28,115£27,979£27,911£20,322£15,239

Previous Names

No previous names

Company Officers

  • ZAMAN, Shuja-Uz

    Secretary

     

    5 Hillway
    Kingsbury
    London
    NW9 7LS

  • FIANCO, Gianfranco

    Director

     

    Nationality: Italian

    Occupation: Businessman

    Month of birth: January 1940

    7
    Marchwood Crescent
    Garden Flat
    London
    W5 2DZ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 1 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AABVIR. Transaction: MzE1MjEwODIxMWFkaXF6a2N4.

  2. 3 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X58E4DSQ. Transaction: MzE1MDA1NDY0MWFkaXF6a2N4.

  3. 18 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49SURWN. Transaction: MzEyNTQyMDAxN2FkaXF6a2N4.

  4. 19 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47RQXJU. Transaction: MzEyMzQ1Mjg0MWFkaXF6a2N4.

  5. 2 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B8VVOZ. Transaction: MzEwMzA2NzMyMGFkaXF6a2N4.

  6. 19 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X387O537. Transaction: MzEwMDI5MjU0N2FkaXF6a2N4.

  7. 5 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BZESMQ. Transaction: MzA4MTA2MDgwMGFkaXF6a2N4.

  8. 20 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28QU7JE. Transaction: MzA3ODI2MDA1NGFkaXF6a2N4.

  9. 27 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BYG38G. Transaction: MzA1OTkwOTk5NmFkaXF6a2N4.

  10. 18 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X19609HC. Transaction: MzA1NzcwNjkxM2FkaXF6a2N4.

  11. 8 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X5BUFVN4. Transaction: MzA0MDE0NDM3M2FkaXF6a2N4.

  12. 17 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XN0U9U7O. Transaction: MzAzNzMwMjI3MmFkaXF6a2N4.

  13. 17 May 2011 Director's details changed for Gianfranco Fianco on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH01. Barcode: XN0U7U7M. Transaction: MzAzNzI5MTA5OWFkaXF6a2N4.

  14. 8 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A7E0WLFR. Transaction: MzAxOTE3OTEzNmFkaXF6a2N4.

  15. 9 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: X81SJKPQ. Transaction: MzAxNzI2ODI1MGFkaXF6a2N4.

  16. 9 June 2010 Director's details changed for Gianfranco Fianco on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: X81SIKPP. Transaction: MzAxNzI2ODA0NGFkaXF6a2N4.

  17. 25 July 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AOLDTBTT. Transaction: MjAzNzg2Nzk3M2FkaXF6a2N4.

  18. 28 May 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVUJA83. Transaction: MjAzMzk0Njc1M2FkaXF6a2N4.

  19. 28 May 2009 Director's change of particulars / gianfranco fianco / 15/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGVUIA82. Transaction: MjAzMzk0NjM5MGFkaXF6a2N4.

  20. 1 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LIMCO2OF. Transaction: MjAxMjI3MDAzOGFkaXF6a2N4.

  21. 19 May 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1M0YZUB. Transaction: MjAwNTY1NzA3NGFkaXF6a2N4.

  22. 6 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg2MzE5MGFkaXF6a2N4.

  23. 1 June 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDM5ODA0NWFkaXF6a2N4.

  24. 14 June 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY1NDA3OGFkaXF6a2N4.

  25. 6 June 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk5NTc5MmFkaXF6a2N4.

  26. 7 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MjE3MDA0MmFkaXF6a2N4.

  27. 9 June 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIxMTMwN2FkaXF6a2N4.

  28. 18 October 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE1MzY3Mzc3N2FkaXF6a2N4.

  29. 7 July 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM1Nzk0NGFkaXF6a2N4.

  30. 9 July 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3OTQwNDA3NmFkaXF6a2N4.

  31. 11 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ0Mzc5N2FkaXF6a2N4.

  32. 11 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwNDU3NDMzN2FkaXF6a2N4.

  33. 2 June 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUzOTQ1NGFkaXF6a2N4.

  34. 24 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0Mjc2NTE0OGFkaXF6a2N4.

  35. 2 July 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM1MjM0MmFkaXF6a2N4.

  36. 12 October 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExMDgzNDQxOGFkaXF6a2N4.

  37. 14 June 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYxNzM3NGFkaXF6a2N4.

  38. 31 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5MTk3NDg5NmFkaXF6a2N4.

  39. 3 June 1999 Return made up to 17/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgwNTI4MmFkaXF6a2N4.

  40. 25 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA0NjQyOTMxMGFkaXF6a2N4.

  41. 23 June 1998 Return made up to 17/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTExNjYyNGFkaXF6a2N4.

  42. 6 August 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE0NzY5NTA5MmFkaXF6a2N4.

  43. 31 May 1997 Return made up to 17/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcyNTI5MGFkaXF6a2N4.

  44. 15 August 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEwMTk5NTU3OWFkaXF6a2N4.

  45. 1 June 1996 Return made up to 17/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM0NjM4NGFkaXF6a2N4.

  46. 25 August 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEyNjQzMzA3MGFkaXF6a2N4.

  47. 8 June 1995 Return made up to 17/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg4MjgyMmFkaXF6a2N4.

  48. 15 September 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDExMjU5MjIyMGFkaXF6a2N4.

  49. 24 June 1994 Return made up to 17/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTc5NjE5NGFkaXF6a2N4.

  50. 2 August 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA1MjAwNTA1OWFkaXF6a2N4.

  51. 26 May 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxMTY0MjA1M2FkaXF6a2N4.

  52. 25 May 1993 Return made up to 17/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzAyMDkxOWFkaXF6a2N4.

  53. 22 December 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0NTg4OTUwMGFkaXF6a2N4.

  54. 29 July 1992 Return made up to 17/05/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMzgwMDUyM2FkaXF6a2N4.

  55. 2 April 1992 Return made up to 17/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMTY0ODM4OWFkaXF6a2N4.

  56. 1 April 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwMjkzNzU1N2FkaXF6a2N4.

  57. 25 March 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA3MjE2OTQ4NGFkaXF6a2N4.

  58. 15 March 1991 Ad 06/03/91--------- £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjE4NTkyNGFkaXF6a2N4.

  59. 29 January 1991 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDEzMjAwOTY5MmFkaXF6a2N4.

  60. 9 July 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTEzMjI0MGFkaXF6a2N4.

  61. 5 June 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNzE5Njg3M2FkaXF6a2N4.

  62. 1 June 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjE5ODQ1MmFkaXF6a2N4.

  63. 17 May 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTc1ODIzNWFkaXF6a2N4.

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