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Flamen Limited

Flamen Limited is a dissolved company incorporated on 28 January 1999 with the registered office located in London, Greater London. Flamen Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 4 January 2014 (11 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
03703578
Private limited company
Age
26 years
Incorporated 28 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Flamen Limited
Contact Update Details
Address
One Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Alan Maurice Brenner
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Aug 1933
Tanja Turquin
Director • Manager • French • Born in Feb 1955
Yves Turquin
Director • Financial Advisor • French • Born in Jul 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mount Vernon Freehold Limited
Alan Maurice Brenner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
£166.8K
Increased by £23.22K (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£230.53K
Decreased by £26.17K (-10%)
Total Liabilities
-£230.98K
Increased by £77.38K (+50%)
Net Assets
-£453
Decreased by £103.55K (-100%)
Debt Ratio (%)
100%
Increased by 40.36% (+67%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 4 Jan 2014
Registered Address Changed
13 Years Ago on 19 Oct 2012
Voluntary Liquidator Appointed
13 Years Ago on 18 Oct 2012
Declaration of Solvency
13 Years Ago on 16 Oct 2012
Small Accounts Submitted
13 Years Ago on 13 Sep 2012
Florent Paquet Resigned
13 Years Ago on 6 Jul 2012
Confirmation Submitted
13 Years Ago on 22 Feb 2012
Small Accounts Submitted
13 Years Ago on 22 Dec 2011
Confirmation Submitted
14 Years Ago on 25 Feb 2011
Florent Paquet Details Changed
15 Years Ago on 1 Dec 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jan 2014
Return of final meeting in a members' voluntary winding up
Submitted on 4 Oct 2013
Registered office address changed from 129 High Street Teddington Middlesex TW11 8HJ on 19 October 2012
Submitted on 19 Oct 2012
Appointment of a voluntary liquidator
Submitted on 18 Oct 2012
Resolutions
Submitted on 18 Oct 2012
Declaration of solvency
Submitted on 16 Oct 2012
Total exemption small company accounts made up to 31 March 2012
Submitted on 13 Sep 2012
Termination of appointment of Florent Paquet as a director
Submitted on 6 Jul 2012
Annual return made up to 28 January 2012 with full list of shareholders
Submitted on 22 Feb 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 22 Dec 2011
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Repayment History
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