FLIGHT CENTRE (UK) OPERATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04688916

Incorporation date

05/03/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2003)

14/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/12/2010

Secretary's details changed for Adam Murray on 2010-12-01

View PDF (2 pages)

13/12/2010

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

View PDF (1 pages)

29/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2010

Application to strike the company off the register

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29/06/2010

Resolutions

View PDF (1 pages)

24/06/2010

Statement by Directors

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24/06/2010

Solvency Statement dated 21/06/10

View PDF (2 pages)

24/06/2010

Statement of capital on 2010-06-25

View PDF (4 pages)

24/06/2010

Resolutions

View PDF (1 pages)

24/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (7 pages)

08/01/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

10/12/2009

Director's details changed for Chris Galanty on 2009-10-01

View PDF (2 pages)

10/12/2009

Director's details changed for Graham Francis Turner on 2009-10-01

View PDF (2 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

05/07/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

23/06/2009

Gbp ic 45800000/40800000 20/05/09 gbp sr 5000000@1=5000000

View PDF (1 pages)

17/05/2009

Location of register of members

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13/05/2009

Secretary appointed adam murray

View PDF (1 pages)

30/04/2009

Appointment Terminated Secretary pamela bridger

View PDF (1 pages)

30/03/2009

Resolutions

View PDF (1 pages)

19/03/2009

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

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19/03/2009

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

View PDF (1 pages)

17/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

20/05/2008

Appointment Terminated Secretary adam murray

View PDF (1 pages)

15/05/2008

Secretary appointed pamela bridger

View PDF (2 pages)

01/04/2008

Capitals not rolled up

View PDF (1 pages)

25/03/2008

Return made up to 06/03/08; full list of members

View PDF (5 pages)

19/03/2008

Location of register of members

View PDF (1 pages)

12/03/2008

Memorandum and Articles of Association

View PDF (6 pages)

12/03/2008

Resolutions

View PDF (2 pages)

20/02/2008

Registered office changed on 21/02/08 from: level one 77-83 high street new malden surrey KT3 4BT

View PDF (1 pages)

17/01/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

17/01/2008

Group of companies' accounts made up to 2006-06-30

View PDF (23 pages)

24/07/2007

Ad 25/06/07--------- £ si 28000000@1=28000000 £ ic 22800000/50800000

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24/07/2007

Nc inc already adjusted 25/06/07

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24/07/2007

Resolutions

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24/07/2007

Resolutions

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24/07/2007

Resolutions

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24/07/2007

Resolutions

View PDF (8 pages)

24/07/2007

Resolutions

View PDF (5 pages)

28/03/2007

Return made up to 06/03/07; full list of members

View PDF (6 pages)

22/02/2007

Certificate of change of name

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23/01/2007

Director's particulars changed

View PDF (1 pages)

17/10/2006

Full accounts made up to 2005-06-30

View PDF (20 pages)

09/08/2006

Secretary resigned

View PDF (1 pages)

09/08/2006

New secretary appointed

View PDF (2 pages)

27/04/2006

Return made up to 06/03/06; full list of members; amend

View PDF (6 pages)

27/04/2006

Return made up to 06/03/05; full list of members; amend

View PDF (6 pages)

23/03/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

14/03/2006

Return made up to 06/03/06; full list of members

View PDF (7 pages)

31/01/2006

Group of companies' accounts made up to 2004-06-30

View PDF (21 pages)

28/06/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

24/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

Director resigned

View PDF (1 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (2 pages)

19/04/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

03/08/2003

New director appointed

View PDF (2 pages)

03/08/2003

Director resigned

View PDF (1 pages)

18/03/2003

Ad 07/03/03--------- £ si 22785000@1=22785000 £ ic 15000/22800000

View PDF (2 pages)

18/03/2003

Ad 07/03/03--------- £ si 14999@1=14999 £ ic 1/15000

View PDF (2 pages)

12/03/2003

Memorandum and Articles of Association

View PDF (13 pages)

12/03/2003

Resolutions

View PDF (1 pages)

12/03/2003

£ nc 23000000/50000000 06/03/03

View PDF (2 pages)

11/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (3 pages)

11/03/2003

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

05/03/2003

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next 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

Person	Title	Period	Connections
MAWLAW SECRETARIES LIMITED	Corporate Secretary	05/03/2003 - 05/03/2003	1060
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	05/03/2003 - 05/03/2003	437
Hogan, Gary Michael	Director	05/03/2003 - 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

No PSC data available.

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Description

About FLIGHT CENTRE (UK) OPERATIONS LIMITED

FLIGHT CENTRE (UK) OPERATIONS LIMITED is an(a) Dissolved company incorporated on 05/03/2003 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) OPERATIONS LIMITED?

FLIGHT CENTRE (UK) OPERATIONS LIMITED is currently Dissolved. It was registered on 05/03/2003 and dissolved on 14/03/2011.

Where is FLIGHT CENTRE (UK) OPERATIONS LIMITED located?

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

What does FLIGHT CENTRE (UK) OPERATIONS LIMITED do?

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

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

The latest filing was on 14/03/2011: Final Gazette dissolved via voluntary strike-off.