FLAN SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLAN SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FLAN SERVICES LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344254. The accounts status is UNAUDITED ABRIDGED.
FLAN SERVICES LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344254. The accounts status is UNAUDITED ABRIDGED.
FLAN SERVICES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2021 |
Registered Office
5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2022 | 06/03/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS RICHARD HOGAN | Apr 1973 | British | Director | 2022-07-12 | CURRENT |
LEA SECRETARIES LTD | Corporate Secretary | 2013-02-01 | CURRENT | ||
TW DIRECTORS (UK) LIMITED | Corporate Director | 2006-04-25 UNTIL 2010-02-11 | RESIGNED | ||
LUDGATE CORPORATE MANAGEMENT LTD | Corporate Director | 2012-01-26 UNTIL 2013-02-01 | RESIGNED | ||
JAYA SERVICES LIMITED | Corporate Director | 2010-02-11 UNTIL 2012-01-26 | RESIGNED | ||
MU DIRECTORS LIMITED | Corporate Nominee Director | 2001-12-21 UNTIL 2006-04-25 | RESIGNED | ||
WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-21 UNTIL 2006-04-25 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-21 UNTIL 2001-12-21 | RESIGNED | ||
MR ANDRES MAXIMINO SANCHEZ | Nov 1969 | Panamanian | Director | 2010-06-21 UNTIL 2013-02-01 | RESIGNED |
PEMBROOKE LIMITED | Corporate Secretary | 2006-04-25 UNTIL 2012-09-13 | RESIGNED | ||
MR JASON HUGHES | Nov 1970 | British | Director | 2013-02-01 UNTIL 2019-04-30 | RESIGNED |
MRS CLAIRE MICHELLE HOGAN | Feb 1975 | British | Director | 2019-04-30 UNTIL 2022-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Meluccio Piricone | 2016-04-06 | 8/1968 | Muzzano |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Flan Services Limited - Period Ending 2021-12-31 | 2022-08-10 | 31-12-2021 | £782 Cash |
Flan Services Limited - Period Ending 2020-12-31 | 2021-09-30 | 31-12-2020 | £4,010 Cash |
Flan Services Limited - Period Ending 2019-12-31 | 2020-07-04 | 31-12-2019 | £13,321 Cash |
Flan Services Limited - Period Ending 2018-12-31 | 2019-09-26 | 31-12-2018 | £20,160 Cash £-98,821 equity |
Flan Services Limited - Period Ending 2017-12-31 | 2018-09-20 | 31-12-2017 | £15,150 Cash £-10,315 equity |
Flan Services Limited - Period Ending 2016-12-31 | 2017-11-23 | 31-12-2016 | £656 Cash £32,800 equity |
Flan Services Limited - Period Ending 2015-12-31 | 2016-10-01 | 31-12-2015 | £57,437 Cash £22,997 equity |
Flan Services Limited - Period Ending 2014-12-31 | 2015-09-19 | 31-12-2014 | £82,971 Cash £12,629 equity |
Flan Services Limited - Period Ending 2013-12-31 | 2014-08-16 | 31-12-2013 | £68,781 Cash £5,373 equity |