Company information:
Flan Services Limited (No: 04344254)
Address: 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 21-Dec-2001
Accounts Next Due: 29-Sep-2023
Next Confirmation Statement Due: 03-Jun-2023
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: NICHOLAS RICHARD HOGAN ( DOB: Apr-1973 From: Jul-2022 )
Current Secretary: LEA SECRETARIES LTD ( From: Feb-2013 )
Resigned Director: CLAIRE MICHELLE HOGAN ( DOB: Feb-1975 From: Apr-2019 To: Jul-2022 )
Resigned Director: JASON HUGHES ( DOB: Nov-1970 From: Feb-2013 To: Apr-2019 )
Resigned Director: JAYA SERVICES LIMITED ( From: Feb-2010 To: Jan-2012 )
Resigned Director: LUDGATE CORPORATE MANAGEMENT LTD ( From: Jan-2012 To: Feb-2013 )
Resigned Director: MU DIRECTORS LIMITED ( From: Dec-2001 To: Apr-2006 )
Resigned Director: ANDRES MAXIMINO SANCHEZ ( DOB: Nov-1969 From: Jun-2010 To: Feb-2013 )
Resigned Director: TW DIRECTORS (UK) LIMITED ( From: Apr-2006 To: Feb-2010 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Dec-2001 To: Dec-2001 )
Resigned Secretary: PEMBROOKE LIMITED ( From: Apr-2006 To: Sep-2012 )
Resigned Secretary: WIGMORE SECRETARIES LIMITED ( From: Dec-2001 To: Apr-2006 )
Persons of Significant Control:
Mr Meluccio Piricone, Muzzano, 6933, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 57,437 | 69,078 | 24,279 | 25,021 | 22,250 | 28,168 | 117,050 | 57437.0,69078.0,24279.0,25021.0,22250.0,28168.0,117050.0 |
| Current assets / Debtors | 68,422 | 9,129 | 4,861 | 8,929 | 24,158 | 116,268 | 0.0,68422.0,9129.0,4861.0,8929.0,24158.0,116268.0 | |
| Current assets / Cash at bank and on hand | 57,437 | 656 | 15,150 | 20,160 | 13,321 | 4,010 | 782 | 57437.0,656.0,15150.0,20160.0,13321.0,4010.0,782.0 |
| Total assets less current liabilities | 25,517 | 35,320 | -9,565 | -97,621 | 30,400 | 3,704 | 5,052 | 25517.0,35320.0,-9565.0,-97621.0,30400.0,3704.0,5052.0 |
| Accrued liabilities, not expressed within creditors subtotal | -2,520 | -2,520 | -750 | -1,200 | -30,162 | -1,200 | -2,400 | -2520.0,-2520.0,-750.0,-1200.0,-30162.0,-1200.0,-2400.0 |
| Net assets (liabilities) | 22,997 | 32,800 | -10,315 | -98,821 | 238 | 2,504 | 2,652 | 22997.0,32800.0,-10315.0,-98821.0,238.0,2504.0,2652.0 |
| Equity / share capital and reserves | 22,997 | 32,800 | -10,315 | 22997.0,32800.0,-10315.0,0.0,0.0,0.0,0.0 |