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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
|
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 | ||
|
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 |
| 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
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 |
||
NICOLA ROBERTO TORCHETTI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAOLO TORCHETTI |
Director | ||
COPPERFIELD CORPORATE MANAGEMENT LIMITED |
Director | ||
BANKSIDE CORPORATE SERVICES LIMITED |
Company Secretary | ||
COPPERFIELD CORPORATE MANAGEMENT LIMITED |
Director | ||
CLAUDIO VALNEGRI |
Company Secretary | ||
JEAN-LOUIS HURST |
Director | ||
ROBERTO AUDINO |
Company Secretary | ||
BANKSIDE CORPORATE SERVICES LIMITED |
Company Secretary | ||
COPPERFIELD CORPORATE MANAGEMENT LIMITED |
Director | ||
ROLAND PETER KLEPZIG |
Company Secretary | ||
HURST JEAN LOUIS |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
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|---|---|---|---|---|---|---|
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| RAMPISHAM ESTATE SOLAR PARK LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
| ALLER COURT SOLAR PARK LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
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| INRG (SOLAR PARKS) 17 LTD | Company Secretary | 2017-08-31 | CURRENT | 2013-10-01 | Active - Proposal to Strike off | |
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| TROWBRIDGE PV LTD | Company Secretary | 2017-07-17 | CURRENT | 2013-12-12 | Active | |
| NEXTENERGY SOLAR HOLDINGS II LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2015-02-13 | Active | |
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| FLYTECH CONSULTING LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2016-08-30 | |
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| DSM CONTRACTOR LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2015-04-28 | |
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| OLOCODE LIMITED | Company Secretary | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2016-08-09 | |
| FS FIRST SOLUTIONS LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
| WISEENERGY INTERNATIONAL LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
| SASCH & GOSS LIMITED | Company Secretary | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
| CAESURA LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2015-05-05 | |
| REXCROFT SOLUTIONS LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2010-11-24 | Active | |
| AYLON LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2010-11-17 | Active - Proposal to Strike off | |
| KYOOBE LIMITED | Company Secretary | 2010-09-06 | CURRENT | 2010-09-06 | Active - Proposal to Strike off | |
| LYTA INVESTMENT LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
| HOLDING BRITANNICA LIMITED | Company Secretary | 2010-04-12 | CURRENT | 2010-04-12 | Dissolved 2016-06-14 | |
| ROCKBROWN INTERNATIONAL LIMITED | Company Secretary | 2010-03-24 | CURRENT | 2003-12-02 | Dissolved 2016-01-19 | |
| ECLIPTIC PUBLIC LIMITED COMPANY | Company Secretary | 2010-03-24 | CURRENT | 2001-04-24 | Active | |
| VIVALEX UK LIMITED | Company Secretary | 2010-03-24 | CURRENT | 2007-06-26 | Active | |
| NEWDELTA TRADING LIMITED | Company Secretary | 2010-03-24 | CURRENT | 2002-10-09 | Active - Proposal to Strike off | |
| MAGYC NOW LIMITED | Company Secretary | 2010-02-25 | CURRENT | 2010-02-25 | Dissolved 2017-02-14 | |
| AGEX TRADING LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2000-07-25 | Dissolved 2014-09-30 | |
| ALPA INTERNATIONAL LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2000-07-26 | Dissolved 2017-09-26 | |
| AGJD ASSOCIATED AGENTS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2000-07-25 | Active | |
| SOCIAL TRONICS LIMITED | Company Secretary | 2010-01-15 | CURRENT | 2010-01-15 | Dissolved 2016-08-23 | |
| SYSTECH INTERBLUE LIMITED | Company Secretary | 2010-01-05 | CURRENT | 2010-01-05 | Dissolved 2016-08-23 | |
| PERRYCROSS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2005-06-13 | Dissolved 2015-06-09 | |
| NEXTENERGY CAPITAL LIMITED | Company Secretary | 2009-09-11 | CURRENT | 2006-10-23 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO TORCHETTI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM02 | Termination of appointment of Laggan Secretaries Limited on 2018-07-23 | |
| LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;EUR 3174396;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
| RES12 | Resolution of varying share rights or name | |
| SH01 | 05/06/17 STATEMENT OF CAPITAL EUR 3174396 | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NICOLA ROBERTO TORCHETTI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO TORCHETTI | |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 03/06/11 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 30/06/11 TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM C/O LAGGAN & ASSOCIATES 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | |
| AR01 | 03/06/10 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 42 COPPERFIELD STREET LONDON SE1 0DY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BANKSIDE CORPORATE SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COPPERFIELD CORPORATE MANAGEMENT LIMITED | |
| 288a | DIRECTOR APPOINTED COPPERFIELD CORPORATE MANAGEMENT LIMITED | |
| 363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COPPERFIELD CORPORATE MANAGEMENT LIMITED | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAULO TORCHETTI / 18/03/2009 | |
| 288a | DIRECTOR APPOINTED PAULO TORCHETTI | |
| CERTNM | COMPANY NAME CHANGED BRENDAN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/03/09 | |
| 363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED COPPERFIELD CORPORATE MANAGEMENT LIMITED COPPERFIELD CORPORATE MANAGEMENT LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEAN-LOUIS HURST | |
| 288a | SECRETARY APPOINTED BANKSIDE CORPORATE SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY CLAUDIO VALNEGRI | |
| 363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363a | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS; AMEND | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 20/12/00--------- £ SI 998@1=998 £ IC 2/1000 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED 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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
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
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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
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:
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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