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 - LONDON

This company is listed in the following categories:
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

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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

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