CHEAPFLIGHTS.COM LIMITED

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CHEAPFLIGHTS.COM LIMITED

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Key Data

Status

Dissolved

Company No.

03960826Copy
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Incorporation date

29/03/2000

Size

Dormant

Contacts

Registered address

Registered address

One, Alfred Place, London WC1E 7EBCopy
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Latest events (Record since 29/03/2000)
dot icon06/01/2014
Final Gazette dissolved via voluntary strike-off
dot icon23/09/2013
First Gazette notice for voluntary strike-off
dot icon09/09/2013
Application to strike the company off the register
dot icon20/03/2013
Annual return made up to 2013-02-22 with full list of shareholders
dot icon30/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon01/03/2012
Appointment of Mr Alan Paul Martin as a secretary on 2012-03-02
dot icon01/03/2012
Appointment of Mr Alan Paul Martin as a director on 2012-03-02
dot icon01/03/2012
Termination of appointment of Hugo Aylesford Burge as a secretary on 2012-03-02
dot icon01/03/2012
Termination of appointment of Mohini Bulbrook as a director on 2012-03-02
dot icon22/02/2012
Annual return made up to 2012-02-22 with full list of shareholders
dot icon24/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon21/08/2011
Appointment of Ms Mohini Bulbrook as a director
dot icon17/08/2011
Appointment of Mr Hugo Aylesford Burge as a secretary
dot icon17/08/2011
Termination of appointment of Simon Bicket as a secretary
dot icon17/08/2011
Termination of appointment of Simon Bicket as a director
dot icon23/06/2011
Termination of appointment of Christopher Cuddy as a director
dot icon23/06/2011
Termination of appointment of Christopher Cuddy as a director
dot icon17/03/2011
Annual return made up to 2011-02-22 with full list of shareholders
dot icon05/09/2010
Annual return made up to 2010-02-22 with full list of shareholders
dot icon02/09/2010
Director's details changed for Christopher Michael Cuddy on 2010-02-22
dot icon02/09/2010
Director's details changed for Hugo Aylesford Burge on 2010-02-22
dot icon02/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon09/03/2010
Registered office address changed from 49 Marylebone High Street London W1U 4HJ on 2010-03-10
dot icon16/11/2009
Annual return made up to 2009-02-22 with full list of shareholders
dot icon15/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon24/02/2009
Appointment Terminated Director david soskin
dot icon02/11/2008
Director appointed simon antony bicket
dot icon26/10/2008
Director appointed christopher michael cuddy
dot icon16/10/2008
Accounts made up to 2007-12-31
dot icon19/05/2008
Return made up to 22/02/08; full list of members
dot icon21/01/2008
Accounting reference date shortened from 31/03/08 to 31/12/07
dot icon16/01/2008
Accounts made up to 2007-03-31
dot icon21/02/2007
Return made up to 22/02/07; full list of members
dot icon14/11/2006
Accounts made up to 2006-03-31
dot icon07/03/2006
Return made up to 23/02/06; full list of members
dot icon22/02/2006
Accounts made up to 2005-03-31
dot icon06/03/2005
Return made up to 23/02/05; full list of members
dot icon01/02/2005
Accounts made up to 2004-03-31
dot icon11/07/2004
Registered office changed on 12/07/04 from: 90 westbourne grove london W2 5RT
dot icon04/04/2004
Return made up to 28/03/04; full list of members
dot icon21/03/2004
Secretary resigned
dot icon02/12/2003
Director resigned
dot icon02/12/2003
Director resigned
dot icon20/08/2003
Accounts made up to 2003-03-31
dot icon06/04/2003
Return made up to 28/03/03; full list of members
dot icon16/01/2003
Certificate of change of name
dot icon23/07/2002
Accounts made up to 2002-03-31
dot icon10/06/2002
Return made up to 30/03/02; full list of members
dot icon07/03/2002
Accounts made up to 2001-03-31
dot icon05/03/2002
Resolutions
dot icon05/03/2002
New secretary appointed
dot icon05/03/2002
New director appointed
dot icon05/03/2002
New director appointed
dot icon05/03/2002
Registered office changed on 06/03/02 from: devonshire house 60 goswell road london EC1M 7AD
dot icon27/06/2001
Return made up to 30/03/01; full list of members
dot icon24/04/2001
Director resigned
dot icon24/04/2001
Secretary resigned
dot icon24/04/2001
New director appointed
dot icon24/04/2001
New secretary appointed;new director appointed
dot icon08/06/2000
Certificate of change of name
dot icon29/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

Financial Ratios

CHEAPFLIGHTS.COM LIMITED has not submitted financial statements

CHEAPFLIGHTS.COM LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CHEAPFLIGHTS.COM LIMITED

CHEAPFLIGHTS.COM LIMITED is a Dissolved company incorporated on 29/03/2000 with the registered office located at One, Alfred Place, London WC1E 7EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEAPFLIGHTS.COM LIMITED?

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CHEAPFLIGHTS.COM LIMITED is currently Dissolved. It was registered on 29/03/2000 and dissolved on 06/01/2014.

Where is CHEAPFLIGHTS.COM LIMITED located?

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CHEAPFLIGHTS.COM LIMITED is registered at One, Alfred Place, London WC1E 7EB.

What does CHEAPFLIGHTS.COM LIMITED do?

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CHEAPFLIGHTS.COM LIMITED operates in the Web portals (63.12 - SIC 2007) sector.

What is the latest filing for CHEAPFLIGHTS.COM LIMITED?

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The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.