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Home > England & Wales Companies > FLUMEN COMMUNICATIONS COMPANY LIMITED
Company Information for

FLUMEN COMMUNICATIONS COMPANY LIMITED

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
Company Registration Number
03781870
Private Limited Company
Active

Company Overview

About Flumen Communications Company Ltd
FLUMEN COMMUNICATIONS COMPANY LIMITED was founded on 1999-06-03 and has its registered office in London. The organisation's status is listed as "Active". Flumen Communications Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FLUMEN COMMUNICATIONS COMPANY LIMITED
 
Legal Registered Office
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in W1G
 
Previous Names
BRENDAN SOLUTIONS LIMITED12/03/2009
Filing Information
Company Number 03781870
Company ID Number 03781870
Date formed 1999-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-04-07 05:54:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLUMEN COMMUNICATIONS COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DTL ADVISORY LIMITED   INTELLIGENT TAX SERVICES LIMITED
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Company Officers of FLUMEN COMMUNICATIONS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LAGGAN SECRETARIES LIMITED
 Company Secretary 2010-06-23
NICOLA ROBERTO TORCHETTI
 Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAOLO TORCHETTI
 Director 2009-03-18 2016-03-31
COPPERFIELD CORPORATE MANAGEMENT LIMITED
 Director 2009-07-01 2010-02-01
BANKSIDE CORPORATE SERVICES LIMITED
 Company Secretary 2001-11-01 2009-09-29
COPPERFIELD CORPORATE MANAGEMENT LIMITED
 Director 2008-03-26 2009-06-01
CLAUDIO VALNEGRI
 Company Secretary 2006-12-31 2008-03-26
JEAN-LOUIS HURST
 Director 2003-08-01 2008-03-26
ROBERTO AUDINO
 Company Secretary 2003-08-01 2006-12-31
BANKSIDE CORPORATE SERVICES LIMITED
 Company Secretary 2001-10-05 2003-08-01
COPPERFIELD CORPORATE MANAGEMENT LIMITED
 Director 2001-10-05 2003-08-01
ROLAND PETER KLEPZIG
 Company Secretary 2000-12-20 2001-10-05
HURST JEAN LOUIS
 Director 2000-12-20 2001-10-05
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1999-06-03 2000-12-20
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1999-06-03 2000-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAGGAN SECRETARIES LIMITED BLENCHES MILL FARM SOLAR PARK LIMITED Company Secretary 2018-08-08 CURRENT 2012-10-18 Active
LAGGAN SECRETARIES LIMITED LITTLE IRCHESTER SOLAR LIMITED Company Secretary 2018-07-03 CURRENT 2016-01-20 Active
LAGGAN SECRETARIES LIMITED HELIOS SOLAR 1 LIMITED Company Secretary 2018-07-03 CURRENT 2015-05-20 Active
LAGGAN SECRETARIES LIMITED THORNBOROUGH SOLAR LIMITED Company Secretary 2018-07-03 CURRENT 2015-06-30 Active
LAGGAN SECRETARIES LIMITED NESH 3 PORTFOLIO A LIMITED Company Secretary 2018-06-27 CURRENT 2018-06-27 Active
LAGGAN SECRETARIES LIMITED WEALTHPRO CAPITAL MARKETS LTD Company Secretary 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED RACHEL & PARTNERS LTD Company Secretary 2018-03-07 CURRENT 2015-11-27 Active
LAGGAN SECRETARIES LIMITED GRIDIRON MANUFACTURING LTD Company Secretary 2018-02-06 CURRENT 2008-06-30 Active
LAGGAN SECRETARIES LIMITED KAYBECK LIMITED Company Secretary 2017-11-06 CURRENT 2017-05-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NEXTENERGY SOLAR HOLDINGS V LIMITED Company Secretary 2017-10-20 CURRENT 2017-10-20 Active
LAGGAN SECRETARIES LIMITED WICKFIELD SOLAR LIMITED Company Secretary 2017-10-18 CURRENT 2016-08-18 Active
LAGGAN SECRETARIES LIMITED CLARMONT ADVISORS LTD Company Secretary 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED MECNI LIMITED Company Secretary 2017-10-11 CURRENT 2012-04-05 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED ISTAPODS LTD Company Secretary 2017-10-09 CURRENT 2017-10-09 Active
LAGGAN SECRETARIES LIMITED MC TECH LIMITED Company Secretary 2017-10-03 CURRENT 2015-08-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED BOWDEN LANE SOLAR PARK LIMITED Company Secretary 2017-10-02 CURRENT 2012-10-23 Active
LAGGAN SECRETARIES LIMITED RAMPISHAM ESTATE SOLAR PARK LIMITED Company Secretary 2017-10-02 CURRENT 2014-09-19 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED ALLER COURT SOLAR PARK LIMITED Company Secretary 2017-10-02 CURRENT 2012-10-23 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED STALBRIDGE SOLAR PARK LIMITED Company Secretary 2017-10-02 CURRENT 2014-11-05 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED WEALTH ADVISORY PARTNERS LIMITED Company Secretary 2017-09-26 CURRENT 2016-02-22 Active
LAGGAN SECRETARIES LIMITED INRG (SOLAR PARKS) 21 LTD Company Secretary 2017-08-31 CURRENT 2013-10-01 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED WHEB EUROPEAN SOLAR (UK) 2 LIMITED Company Secretary 2017-08-31 CURRENT 2013-03-11 Active
LAGGAN SECRETARIES LIMITED LARK ENERGY BILSTHORPE LIMITED Company Secretary 2017-08-31 CURRENT 2016-08-18 Active
LAGGAN SECRETARIES LIMITED WHEB EUROPEAN SOLAR (UK) 3 LIMITED Company Secretary 2017-08-31 CURRENT 2013-03-18 Active
LAGGAN SECRETARIES LIMITED INRG (SOLAR PARKS) 17 LTD Company Secretary 2017-08-31 CURRENT 2013-10-01 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED LE SOLAR 51 LIMITED Company Secretary 2017-08-31 CURRENT 2016-11-03 Active
LAGGAN SECRETARIES LIMITED INTERNATIONAL MARINE PLANNING LIMITED Company Secretary 2017-08-08 CURRENT 2013-06-13 Active
LAGGAN SECRETARIES LIMITED SURGEMEDSERVICE LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED PUSH ENERGY (KENTISHES) LIMITED Company Secretary 2017-07-27 CURRENT 2013-02-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED ESF LLWYNDU LIMITED Company Secretary 2017-07-17 CURRENT 2013-01-03 Active
LAGGAN SECRETARIES LIMITED TROWBRIDGE PV LTD Company Secretary 2017-07-17 CURRENT 2013-12-12 Active
LAGGAN SECRETARIES LIMITED NEXTENERGY SOLAR HOLDINGS II LIMITED Company Secretary 2017-07-17 CURRENT 2015-02-13 Active
LAGGAN SECRETARIES LIMITED PUSH ENERGY (MILL FARM) LIMITED Company Secretary 2017-07-07 CURRENT 2013-06-28 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED BIRCH SOLAR FARM CIC Company Secretary 2017-05-30 CURRENT 2015-06-20 Active
LAGGAN SECRETARIES LIMITED REGIS RAMETTE CONSULTING LTD Company Secretary 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED HELM & COMPASS LTD Company Secretary 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED VERIDON SERVICES LIMITED Company Secretary 2017-04-07 CURRENT 2016-12-16 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED EMPYREAL ENERGY LIMITED Company Secretary 2017-01-01 CURRENT 2013-03-12 Active
LAGGAN SECRETARIES LIMITED G & G INTERNATIONAL LIMITED Company Secretary 2016-11-30 CURRENT 2005-08-17 Active
LAGGAN SECRETARIES LIMITED MOTORK PLC Company Secretary 2016-11-28 CURRENT 2014-10-10 Active
LAGGAN SECRETARIES LIMITED SATISPAY LIMITED Company Secretary 2016-11-11 CURRENT 2015-03-20 Active
LAGGAN SECRETARIES LIMITED FLUO TECHNOLOGY LTD Company Secretary 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED SEEDEER (UK) E-COMMERCE LOGISTICS LTD Company Secretary 2016-11-09 CURRENT 2016-11-09 Active
LAGGAN SECRETARIES LIMITED SETTEMBRE LIMITED Company Secretary 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED HOLDING GEM LIMITED Company Secretary 2016-07-27 CURRENT 2016-07-27 Active
LAGGAN SECRETARIES LIMITED TELESKILL LIMITED Company Secretary 2016-07-14 CURRENT 2012-01-26 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED SHERMAN & PARTNERS LIMITED Company Secretary 2016-06-27 CURRENT 2006-02-21 Active
LAGGAN SECRETARIES LIMITED ALIASLAB UK LTD Company Secretary 2016-06-13 CURRENT 2016-06-13 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED GOLDEN SEA VENTURES LTD Company Secretary 2016-06-10 CURRENT 2011-11-03 Active
LAGGAN SECRETARIES LIMITED INVESTMENT ONE LIMITED Company Secretary 2016-05-31 CURRENT 2005-01-26 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NEXTENERGY EUROPEAN SOLAR UTILITY LIMITED Company Secretary 2016-05-25 CURRENT 2015-05-12 Dissolved 2017-04-04
LAGGAN SECRETARIES LIMITED AGEN (LONDON) LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active
LAGGAN SECRETARIES LIMITED SALVATORI UK LIMITED Company Secretary 2016-01-06 CURRENT 2015-07-07 Active
LAGGAN SECRETARIES LIMITED ELLEVI LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Liquidation
LAGGAN SECRETARIES LIMITED RDF FOOTBALL LTD Company Secretary 2015-11-27 CURRENT 2015-11-27 Active
LAGGAN SECRETARIES LIMITED INDEPENDENT MARITIME ADVISORS LTD Company Secretary 2015-11-09 CURRENT 2015-06-25 Active
LAGGAN SECRETARIES LIMITED ZENA LONDON LTD Company Secretary 2015-10-12 CURRENT 2014-08-06 Liquidation
LAGGAN SECRETARIES LIMITED AGENDA INVEST LIMITED Company Secretary 2015-07-21 CURRENT 2012-07-16 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NEXTENERGY SOLAR HOLDINGS III LIMITED Company Secretary 2015-07-20 CURRENT 2015-07-20 Active
LAGGAN SECRETARIES LIMITED AS GALLERY LTD Company Secretary 2015-06-03 CURRENT 2015-06-03 Active
LAGGAN SECRETARIES LIMITED ZETA SHIPPING UK LTD Company Secretary 2015-05-14 CURRENT 2014-05-08 Active
LAGGAN SECRETARIES LIMITED AQUAZZURA UK LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
LAGGAN SECRETARIES LIMITED SOUNDS GOOD COMMUNICATION LTD Company Secretary 2015-05-06 CURRENT 2013-04-17 Dissolved 2018-01-23
LAGGAN SECRETARIES LIMITED MILTON MUSIC MANAGEMENT LTD Company Secretary 2015-04-30 CURRENT 2015-04-30 Active
LAGGAN SECRETARIES LIMITED NEXT SOLUTIONS HOLDING LIMITED Company Secretary 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED BL SOLAR 2 LIMITED Company Secretary 2015-01-26 CURRENT 2013-10-22 Active
LAGGAN SECRETARIES LIMITED GENVIX MANAY LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Dissolved 2015-10-20
LAGGAN SECRETARIES LIMITED SANDALY UK LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2015-11-24
LAGGAN SECRETARIES LIMITED MAYNI LIMITED Company Secretary 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED GLOBAL RENEWABLE CONSTRUCTION LIMITED Company Secretary 2014-09-18 CURRENT 2014-05-14 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED M MOTORCYCLES LIMITED Company Secretary 2014-08-29 CURRENT 2008-02-13 Active
LAGGAN SECRETARIES LIMITED NERIMA LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2015-08-11
LAGGAN SECRETARIES LIMITED BENDOR LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Active
LAGGAN SECRETARIES LIMITED COWIN DESIGN LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NESF - ELLOUGH LTD Company Secretary 2014-07-08 CURRENT 2014-07-08 Active
LAGGAN SECRETARIES LIMITED WEALTHPRO LTD Company Secretary 2014-07-01 CURRENT 2014-07-01 Active
LAGGAN SECRETARIES LIMITED GONTARD & CIE GROUP HOLDING LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active
LAGGAN SECRETARIES LIMITED ONE TEAM PROPERTIES LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-11-01
LAGGAN SECRETARIES LIMITED DOUBLE WORLD LIMITED Company Secretary 2014-05-06 CURRENT 2014-05-06 Dissolved 2015-09-29
LAGGAN SECRETARIES LIMITED KUPHILA LIMITED Company Secretary 2014-04-14 CURRENT 2014-04-14 Active
LAGGAN SECRETARIES LIMITED METRO SERVICE SURVEILLANCE LIMITED Company Secretary 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-09-20
LAGGAN SECRETARIES LIMITED PARSER SERVICES LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Active
LAGGAN SECRETARIES LIMITED DELFINA DELETTREZ LIMITED Company Secretary 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NEXTENERGY CAPITAL MANAGEMENT LIMITED Company Secretary 2014-03-28 CURRENT 2014-03-28 Dissolved 2018-05-22
LAGGAN SECRETARIES LIMITED VIRTUS SPORT MANAGEMENT LIMITED Company Secretary 2014-03-24 CURRENT 2014-03-24 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NEXTENERGY SOLAR HOLDINGS LIMITED Company Secretary 2014-03-24 CURRENT 2014-03-24 Active
LAGGAN SECRETARIES LIMITED TANG VENTURES LIMITED Company Secretary 2014-03-13 CURRENT 2014-03-13 Dissolved 2016-03-15
LAGGAN SECRETARIES LIMITED GATTO UK LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Dissolved 2015-08-11
LAGGAN SECRETARIES LIMITED SMART TELECOMMUNICATIONS LIMITED Company Secretary 2014-03-10 CURRENT 2014-03-10 Active
LAGGAN SECRETARIES LIMITED RISING TIDE YACHTING LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
LAGGAN SECRETARIES LIMITED CASTELLI RE ENTERPRISES UK LIMITED Company Secretary 2014-01-06 CURRENT 2014-01-06 Dissolved 2016-04-26
LAGGAN SECRETARIES LIMITED MARK-DELCON LTD Company Secretary 2014-01-03 CURRENT 2011-06-10 Dissolved 2015-09-15
LAGGAN SECRETARIES LIMITED SWIRLY LTD Company Secretary 2014-01-03 CURRENT 2011-02-15 Dissolved 2015-03-17
LAGGAN SECRETARIES LIMITED E2W CORPORATION LTD Company Secretary 2014-01-03 CURRENT 2011-11-29 Dissolved 2015-09-15
LAGGAN SECRETARIES LIMITED PAPEROCK LTD Company Secretary 2014-01-03 CURRENT 2010-05-25 Dissolved 2016-03-22
LAGGAN SECRETARIES LIMITED GLASMOUNT LTD Company Secretary 2014-01-03 CURRENT 2010-05-25 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED MARBLE & ANTIQUES LTD Company Secretary 2014-01-03 CURRENT 2012-05-16 Dissolved 2018-05-01
LAGGAN SECRETARIES LIMITED WISEENERGY (GREAT BRITAIN) LIMITED Company Secretary 2013-12-20 CURRENT 2013-12-20 Active
LAGGAN SECRETARIES LIMITED NGINEXT LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-09-27
LAGGAN SECRETARIES LIMITED MYNTELLIGENCE LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Active
LAGGAN SECRETARIES LIMITED POLIPHYLIA HOLDINGS LIMITED Company Secretary 2013-11-12 CURRENT 2013-11-12 Active
LAGGAN SECRETARIES LIMITED DIGITAL UNITED ADVERTISING LIMITED Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
LAGGAN SECRETARIES LIMITED REDGRAVE VENTURES LIMITED Company Secretary 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-04-07
LAGGAN SECRETARIES LIMITED HEALTH & DOCTORS LIMITED Company Secretary 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-03-10
LAGGAN SECRETARIES LIMITED BELARUS INVESTMENT LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED ZETA SIX LIMITED Company Secretary 2013-09-16 CURRENT 2013-09-16 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED GGR TRADE & DISTRIBUTION UK LIMITED Company Secretary 2013-07-15 CURRENT 2013-06-03 Active
LAGGAN SECRETARIES LIMITED GATEX SYSTEMS LIMITED Company Secretary 2013-07-05 CURRENT 2013-04-11 Dissolved 2016-02-02
LAGGAN SECRETARIES LIMITED NOVA MARINE CARRIERS UK LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Active
LAGGAN SECRETARIES LIMITED RE TECH SERVICES LIMITED Company Secretary 2013-06-05 CURRENT 2007-06-18 Dissolved 2017-10-10
LAGGAN SECRETARIES LIMITED OVERSEAS CONTRACTING LIMITED Company Secretary 2013-04-17 CURRENT 2013-04-17 Active
LAGGAN SECRETARIES LIMITED 2RI LIMITED Company Secretary 2013-04-16 CURRENT 2013-04-16 Dissolved 2017-05-09
LAGGAN SECRETARIES LIMITED FIRST BROKERAGE LIMITED Company Secretary 2013-04-10 CURRENT 2013-04-10 Dissolved 2016-09-13
LAGGAN SECRETARIES LIMITED FLYTECH CONSULTING LIMITED Company Secretary 2013-04-09 CURRENT 2013-04-09 Dissolved 2016-08-30
LAGGAN SECRETARIES LIMITED KITA WORLD LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED THESSALON LIMITED Company Secretary 2013-02-01 CURRENT 2004-09-30 Active
LAGGAN SECRETARIES LIMITED PASHA PHOTOGRAPHY LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Active
LAGGAN SECRETARIES LIMITED APARTNERS CAPITAL HOLDING LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Dissolved 2018-05-01
LAGGAN SECRETARIES LIMITED APARTNERS CAPITAL LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
LAGGAN SECRETARIES LIMITED MAXNOVER LIMITED Company Secretary 2012-12-12 CURRENT 1996-06-14 Dissolved 2015-05-05
LAGGAN SECRETARIES LIMITED BICHFORD INVESTMENTS LIMITED Company Secretary 2012-11-15 CURRENT 2011-12-29 Active
LAGGAN SECRETARIES LIMITED WONDER GLASS LIMITED Company Secretary 2012-09-18 CURRENT 2012-09-18 Active
LAGGAN SECRETARIES LIMITED PUBLIKRO LIMITED Company Secretary 2012-05-17 CURRENT 2012-05-17 Dissolved 2017-10-24
LAGGAN SECRETARIES LIMITED DSM CONTRACTOR LIMITED Company Secretary 2012-05-15 CURRENT 2012-05-15 Dissolved 2015-04-28
LAGGAN SECRETARIES LIMITED POSEIDON INTERNATIONAL LIMITED Company Secretary 2012-04-25 CURRENT 2012-04-25 Active
LAGGAN SECRETARIES LIMITED OLOCODE LIMITED Company Secretary 2012-04-11 CURRENT 2012-04-11 Dissolved 2016-08-09
LAGGAN SECRETARIES LIMITED FS FIRST SOLUTIONS LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active
LAGGAN SECRETARIES LIMITED WISEENERGY INTERNATIONAL LIMITED Company Secretary 2011-09-09 CURRENT 2011-09-09 Active
LAGGAN SECRETARIES LIMITED SASCH & GOSS LIMITED Company Secretary 2011-09-07 CURRENT 2011-09-07 Active
LAGGAN SECRETARIES LIMITED CAESURA LIMITED Company Secretary 2011-06-03 CURRENT 2011-06-03 Dissolved 2015-05-05
LAGGAN SECRETARIES LIMITED REXCROFT SOLUTIONS LIMITED Company Secretary 2010-11-30 CURRENT 2010-11-24 Active
LAGGAN SECRETARIES LIMITED AYLON LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED KYOOBE LIMITED Company Secretary 2010-09-06 CURRENT 2010-09-06 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED LYTA INVESTMENT LIMITED Company Secretary 2010-06-24 CURRENT 2010-06-24 Active
LAGGAN SECRETARIES LIMITED HOLDING BRITANNICA LIMITED Company Secretary 2010-04-12 CURRENT 2010-04-12 Dissolved 2016-06-14
LAGGAN SECRETARIES LIMITED ROCKBROWN INTERNATIONAL LIMITED Company Secretary 2010-03-24 CURRENT 2003-12-02 Dissolved 2016-01-19
LAGGAN SECRETARIES LIMITED ECLIPTIC PUBLIC LIMITED COMPANY Company Secretary 2010-03-24 CURRENT 2001-04-24 Active
LAGGAN SECRETARIES LIMITED VIVALEX UK LIMITED Company Secretary 2010-03-24 CURRENT 2007-06-26 Active
LAGGAN SECRETARIES LIMITED NEWDELTA TRADING LIMITED Company Secretary 2010-03-24 CURRENT 2002-10-09 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED MAGYC NOW LIMITED Company Secretary 2010-02-25 CURRENT 2010-02-25 Dissolved 2017-02-14
LAGGAN SECRETARIES LIMITED AGEX TRADING LIMITED Company Secretary 2010-02-19 CURRENT 2000-07-25 Dissolved 2014-09-30
LAGGAN SECRETARIES LIMITED ALPA INTERNATIONAL LIMITED Company Secretary 2010-02-19 CURRENT 2000-07-26 Dissolved 2017-09-26
LAGGAN SECRETARIES LIMITED AGJD ASSOCIATED AGENTS LIMITED Company Secretary 2010-02-19 CURRENT 2000-07-25 Active
LAGGAN SECRETARIES LIMITED SOCIAL TRONICS LIMITED Company Secretary 2010-01-15 CURRENT 2010-01-15 Dissolved 2016-08-23
LAGGAN SECRETARIES LIMITED SYSTECH INTERBLUE LIMITED Company Secretary 2010-01-05 CURRENT 2010-01-05 Dissolved 2016-08-23
LAGGAN SECRETARIES LIMITED PERRYCROSS LIMITED Company Secretary 2009-11-02 CURRENT 2005-06-13 Dissolved 2015-06-09
LAGGAN SECRETARIES LIMITED NEXTENERGY CAPITAL LIMITED Company Secretary 2009-09-11 CURRENT 2006-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-04DS01Application to strike the company off the register
2018-11-17DISS40Compulsory strike-off action has been discontinued
2018-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO TORCHETTI
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-26TM02Termination of appointment of Laggan Secretaries Limited on 2018-07-23
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;EUR 3174396;GBP 1000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-26RES12Resolution of varying share rights or name
2017-06-19SH0105/06/17 STATEMENT OF CAPITAL EUR 3174396
2016-09-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-15AR0109/06/16 ANNUAL RETURN FULL LIST
2016-04-29AP01DIRECTOR APPOINTED MR NICOLA ROBERTO TORCHETTI
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO TORCHETTI
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-03AR0128/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-28AR0128/11/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-20AR0103/06/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0103/06/13 ANNUAL RETURN FULL LIST
2012-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-07AR0103/06/12 ANNUAL RETURN FULL LIST
2011-06-15AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-06-09AR0103/06/11 ANNUAL RETURN FULL LIST
2011-05-20AA01Current accounting period extended from 30/06/11 TO 31/12/11
2010-10-08AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2010 FROM C/O LAGGAN & ASSOCIATES 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ
2010-07-22AR0103/06/10 FULL LIST
2010-07-22AP04CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LIMITED
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 42 COPPERFIELD STREET LONDON SE1 0DY
2010-05-11TM02APPOINTMENT TERMINATED, SECRETARY BANKSIDE CORPORATE SERVICES LIMITED
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR COPPERFIELD CORPORATE MANAGEMENT LIMITED
2009-08-10288aDIRECTOR APPOINTED COPPERFIELD CORPORATE MANAGEMENT LIMITED
2009-07-30363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR COPPERFIELD CORPORATE MANAGEMENT LIMITED
2009-04-27AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / PAULO TORCHETTI / 18/03/2009
2009-03-27288aDIRECTOR APPOINTED PAULO TORCHETTI
2009-03-11CERTNMCOMPANY NAME CHANGED BRENDAN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/03/09
2009-01-22363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-05-02AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-30288aDIRECTOR APPOINTED COPPERFIELD CORPORATE MANAGEMENT LIMITED COPPERFIELD CORPORATE MANAGEMENT LIMITED
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR JEAN-LOUIS HURST
2008-04-30288aSECRETARY APPOINTED BANKSIDE CORPORATE SERVICES LIMITED
2008-04-30288bAPPOINTMENT TERMINATED SECRETARY CLAUDIO VALNEGRI
2007-06-07363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-12288aNEW SECRETARY APPOINTED
2007-02-20288bSECRETARY RESIGNED
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-08-17363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-04-10244DELIVERY EXT'D 3 MTH 30/06/05
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-10-27363aRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2005-08-03288aNEW SECRETARY APPOINTED
2005-08-03288bDIRECTOR RESIGNED
2005-08-03288aNEW DIRECTOR APPOINTED
2005-08-03363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS; AMEND
2005-08-03288bSECRETARY RESIGNED
2004-05-24363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-02-12244DELIVERY EXT'D 3 MTH 30/06/03
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-05-27363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-04-18244DELIVERY EXT'D 3 MTH 30/06/02
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-06-17288bDIRECTOR RESIGNED
2002-06-17288aNEW SECRETARY APPOINTED
2002-06-17288bSECRETARY RESIGNED
2002-06-17288aNEW DIRECTOR APPOINTED
2002-05-27363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2001-07-09363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-01-2688(2)RAD 20/12/00--------- £ SI 998@1=998 £ IC 2/1000
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-18288aNEW DIRECTOR APPOINTED
2001-01-18288aNEW SECRETARY APPOINTED
2000-12-22287REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FLUMEN COMMUNICATIONS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLUMEN COMMUNICATIONS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLUMEN COMMUNICATIONS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLUMEN COMMUNICATIONS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of FLUMEN COMMUNICATIONS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLUMEN COMMUNICATIONS COMPANY LIMITED
Trademarks
We have not found any records of FLUMEN COMMUNICATIONS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLUMEN COMMUNICATIONS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FLUMEN COMMUNICATIONS COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FLUMEN COMMUNICATIONS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLUMEN COMMUNICATIONS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLUMEN COMMUNICATIONS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 9DQ