FLIGHT CENTRE (UK) CORPORATE LIMITED

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FLIGHT CENTRE (UK) CORPORATE LIMITED

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Key Data

Status

Dissolved

Company No.

04680998

Incorporation date

26/02/2003

Size

Full

Contacts

Registered address

Registered address

Level 6 Ci Tower, St Georges Square, High Street, New Malden KT3 4TECopy
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Latest events (Record since 26/02/2003)
dot icon07/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon28/12/2010
Secretary's details changed for Adam Murray on 2010-12-01
dot icon22/11/2010
First Gazette notice for voluntary strike-off
dot icon11/11/2010
Application to strike the company off the register
dot icon24/06/2010
Statement by Directors
dot icon24/06/2010
Solvency Statement dated 21/06/10
dot icon24/06/2010
Statement of capital on 2010-06-25
dot icon24/06/2010
Resolutions
dot icon15/06/2010
Statement of capital following an allotment of shares on 2010-06-11
dot icon15/06/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon02/03/2010
Annual return made up to 2010-02-27 with full list of shareholders
dot icon08/01/2010
Full accounts made up to 2009-06-30
dot icon11/12/2009
Director's details changed for Graham Francis Turner on 2009-10-01
dot icon10/12/2009
Director's details changed for Chris Galanty on 2009-10-01
dot icon14/10/2009
Register inspection address has been changed
dot icon05/07/2009
Full accounts made up to 2008-06-30
dot icon17/05/2009
Location of register of members
dot icon13/05/2009
Secretary appointed adam murray
dot icon30/04/2009
Appointment Terminated Secretary pamela bridger
dot icon30/03/2009
Resolutions
dot icon19/03/2009
Director's Change of Particulars / graham turner / 09/03/2009 / HouseName/Number was: , now: 41; Street was: 38 rosebery terrace, now: macquarie street; Post Town was: chelmers, now: newstead; Region was: qld 4068, now: queensland 4006
dot icon19/03/2009
Director's Change of Particulars / chris galanty / 09/03/2009 / HouseName/Number was: , now: 18; Street was: 7 cedar road, now: st albans avenue; Post Code was: KT13 8NY, now: KT13 8EN
dot icon18/03/2009
Return made up to 27/02/09; full list of members
dot icon08/06/2008
Return made up to 27/02/08; full list of members
dot icon20/05/2008
Appointment Terminated Secretary adam murray
dot icon15/05/2008
Secretary appointed pamela bridger
dot icon29/04/2008
Location of register of members
dot icon12/03/2008
Ad 24/01/08 gbp si 1552010@1=1552010 gbp ic 16611418/18163428
dot icon20/02/2008
Registered office changed on 21/02/08 from: level one 77-83 high street new malden surrey KT3 4BT
dot icon18/02/2008
Au$ ic 54500000/0 17/10/07 au$ sr 27250@2000=54500000
dot icon27/01/2008
Memorandum and Articles of Association
dot icon17/01/2008
Full accounts made up to 2007-06-30
dot icon17/01/2008
Full accounts made up to 2006-06-30
dot icon27/11/2007
Resolutions
dot icon26/07/2007
Memorandum and Articles of Association
dot icon24/07/2007
Resolutions
dot icon24/07/2007
Resolutions
dot icon24/07/2007
Particulars of contract relating to shares
dot icon24/07/2007
Ad 27/06/07--------- £ si 520009@1=520009 £ ic 16091409/16611418
dot icon24/07/2007
Resolutions
dot icon24/07/2007
Ad 25/06/07--------- £ si 5991409@1=5991409 £ ic 10100000/16091409
dot icon24/07/2007
Nc inc already adjusted 25/06/07
dot icon24/07/2007
Resolutions
dot icon24/07/2007
Resolutions
dot icon24/07/2007
Resolutions
dot icon23/03/2007
Return made up to 27/02/07; full list of members
dot icon23/01/2007
Director's particulars changed
dot icon17/10/2006
Full accounts made up to 2005-06-30
dot icon09/08/2006
Secretary resigned
dot icon09/08/2006
New secretary appointed
dot icon27/04/2006
Return made up to 27/02/06; full list of members
dot icon27/04/2006
Return made up to 27/02/05; full list of members; amend
dot icon27/04/2006
Ad 15/02/06--------- £ si 2000000@1=2000000 £ ic 8100000/10100000
dot icon23/03/2006
Delivery ext'd 3 mth 30/06/05
dot icon31/01/2006
Full accounts made up to 2004-06-30
dot icon28/06/2005
Return made up to 27/02/05; full list of members
dot icon24/05/2005
New director appointed
dot icon11/05/2005
Director resigned
dot icon19/05/2004
New secretary appointed
dot icon19/05/2004
Secretary resigned
dot icon18/05/2004
Director resigned
dot icon18/05/2004
New director appointed
dot icon19/04/2004
Return made up to 27/02/04; full list of members
dot icon03/08/2003
New director appointed
dot icon03/08/2003
Director resigned
dot icon28/04/2003
Ad 26/03/03--------- au$ si 1250@2000=2500000 au$ ic 52000/2552000
dot icon25/04/2003
Resolutions
dot icon06/04/2003
Ad 07/03/03--------- £ si 8000@1=8000 £ ic 100000/108000
dot icon06/04/2003
Ad 07/03/03--------- au$ si 26000@2=52000 au$ ic 0/52000
dot icon06/04/2003
Nc inc already adjusted 07/03/02
dot icon06/04/2003
Resolutions
dot icon06/04/2003
Resolutions
dot icon18/03/2003
Ad 07/03/03--------- £ si 85000@1=85000 £ ic 15000/100000
dot icon09/03/2003
Secretary resigned
dot icon09/03/2003
Director resigned
dot icon09/03/2003
New secretary appointed
dot icon09/03/2003
New director appointed
dot icon09/03/2003
New director appointed
dot icon09/03/2003
Accounting reference date extended from 29/02/04 to 30/06/04
dot icon09/03/2003
Ad 02/03/03--------- £ si 14999@1=14999 £ ic 1/15000
dot icon26/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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Financial Ratios

No financial ratios available

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

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MAWLAW SECRETARIES LIMITED
Corporate Secretary
26/02/2003 - 26/02/2003
1060
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director
26/02/2003 - 26/02/2003
437
Hogan, Gary Michael
Director
26/02/2003 - 06/05/2004
4
Turner, Graham Francis
Director
05/06/2003 - Present
14
Murray, Adam
Secretary
16/04/2009 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About FLIGHT CENTRE (UK) CORPORATE LIMITED

FLIGHT CENTRE (UK) CORPORATE LIMITED is an(a) Dissolved company incorporated on 26/02/2003 with the registered office located at Level 6 Ci Tower, St Georges Square, High Street, New Malden KT3 4TE. 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 FLIGHT CENTRE (UK) CORPORATE LIMITED?

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FLIGHT CENTRE (UK) CORPORATE LIMITED is currently Dissolved. It was registered on 26/02/2003 and dissolved on 07/03/2011.

Where is FLIGHT CENTRE (UK) CORPORATE LIMITED located?

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FLIGHT CENTRE (UK) CORPORATE LIMITED is registered at Level 6 Ci Tower, St Georges Square, High Street, New Malden KT3 4TE.

What does FLIGHT CENTRE (UK) CORPORATE LIMITED do?

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FLIGHT CENTRE (UK) CORPORATE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FLIGHT CENTRE (UK) CORPORATE LIMITED?

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The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.