FLINDEN LIMITED

Company Name
FLINDEN LIMITED

Legal Registered Office
20 BIRCHIN LANE LONDON

Company Number		05690761
Date formed		2006-01-30
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-01-31
Date Dissolved		2014-09-16
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of FLINDEN LIMITED

Current Directors

Officer	Role	Date Appointed
CITY SECRETARIES LIMITED	Company Secretary	2009-01-01
ANDREW MORAY STUART	Director	2013-02-01
TRUEMARK CONSULTANTS LIMITED	Director	2006-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAMIAN JAMES CALDERBANK	Director	2008-10-01	2013-02-01
FLORITA RIVERA	Company Secretary	2006-02-14	2009-01-01
WESTCOM SERVICES LIMITED	Director	2006-02-14	2008-05-12
DANIEL MESTRE	Director	2006-02-14	2006-04-20
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2006-01-30	2006-02-14
WATERLOW NOMINEES LIMITED	Nominated Director	2006-01-30	2006-02-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW MORAY STUART	KONNELVILLE INVESTMENTS LIMITED	Director	2013-03-25	CURRENT	2003-11-07	Dissolved 2015-02-24
ANDREW MORAY STUART	MAGNOLIA TREE INVESTMENTS LIMITED	Director	2013-02-18	CURRENT	2000-08-03	Dissolved 2014-06-03
ANDREW MORAY STUART	SELLVEND LTD	Director	2013-02-07	CURRENT	2011-06-03	Dissolved 2015-04-21
ANDREW MORAY STUART	GODMAN MARKET DEVELOPMENT LIMITED	Director	2013-02-01	CURRENT	2003-07-21	Dissolved 2013-08-20
ANDREW MORAY STUART	NEW BYDESIGN LIMITED	Director	2013-02-01	CURRENT	2004-12-10	Dissolved 2013-08-20
ANDREW MORAY STUART	GOLD REAL ESTATE LIMITED	Director	2010-11-16	CURRENT	2001-06-04	Dissolved 2014-08-05
ANDREW MORAY STUART	THE ITALIAN SOFA COMPANY LIMITED	Director	2009-09-09	CURRENT	2004-03-11	Dissolved 2015-01-06
ANDREW MORAY STUART	MONTPELIER ART LIMITED	Director	2009-09-09	CURRENT	2004-02-13	Dissolved 2014-08-19
ANDREW MORAY STUART	GLAMOUR ENTERPRISES LIMITED	Director	2009-09-09	CURRENT	2001-11-01	Dissolved 2014-12-30
ANDREW MORAY STUART	BLOOMFIELD INVESTMENTS LIMITED	Director	2009-09-09	CURRENT	2008-07-17	Dissolved 2016-01-19
ANDREW MORAY STUART	VINCA BUSINESS LIMITED	Director	2008-12-05	CURRENT	2008-12-05	Dissolved 2015-04-28

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.

Date	Document Type	Document Description
2014-09-16	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-19	DS01	APPLICATION FOR STRIKING-OFF
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-28	AR01	30/01/14 FULL LIST
2014-03-28	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRUEMARK CONSULTANTS LIMITED / 30/01/2014
2014-03-28	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 30/01/2014
2014-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2013-11-04	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK
2013-02-07	AP01	DIRECTOR APPOINTED ANDREW MORAY STUART
2013-01-31	AR01	30/01/13 FULL LIST
2012-10-30	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-01-31	AR01	30/01/12 FULL LIST
2011-11-03	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-02-03	AR01	30/01/11 FULL LIST
2010-10-29	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-02-04	AR01	30/01/10 FULL LIST
2010-01-12	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-06	363a	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-02-05	288a	SECRETARY APPOINTED CITY SECRETARIES LIMITED
2009-02-04	288b	APPOINTMENT TERMINATED SECRETARY FLORITA RIVERA
2008-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-10-03	288a	DIRECTOR APPOINTED DAMIAN JAMES CALDERBANK
2008-05-12	288b	APPOINTMENT TERMINATED DIRECTOR WESTCOM SERVICES LIMITED
2008-02-04	363a	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-09	363a	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-05-16	288b	DIRECTOR RESIGNED
2006-02-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-27	88(2)R	AD 14/02/06--------- £ SI 9999@1=9999 £ IC 1/10000
2006-02-24	288a	NEW DIRECTOR APPOINTED
2006-02-24	288a	NEW DIRECTOR APPOINTED
2006-02-24	288b	DIRECTOR RESIGNED
2006-02-24	288a	NEW SECRETARY APPOINTED
2006-02-24	288a	NEW DIRECTOR APPOINTED
2006-02-24	123	NC INC ALREADY ADJUSTED 14/02/06
2006-02-24	288b	SECRETARY RESIGNED
2006-02-24	RES13	DIR AUTHORISATION 14/02/06
2006-02-24	RES04	£ NC 1000/10000 14/02/
2006-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2006-01-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FLINDEN 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 FLINDEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FLINDEN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of FLINDEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLINDEN LIMITED

Trademarks

We have not found any records of FLINDEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLINDEN 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 (82990 - Other business support service activities n.e.c.) as FLINDEN LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where FLINDEN 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 FLINDEN 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 FLINDEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

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Last Datalog update:	2015-05-19 07:19:31
Primary Source:	Companies House

Company Overview

Company Officers of FLINDEN LIMITED

Related Directorships