FLIGHT CENTRE (UK) FINANCE LIMITED
Overview
| Company Name | FLIGHT CENTRE (UK) FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04688941 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLIGHT CENTRE (UK) FINANCE LIMITED?
- (6512) /
Where is FLIGHT CENTRE (UK) FINANCE LIMITED located?
| Registered Office Address | Level 6 Ci Tower St Georges Square KT3 4TE High Street New Malden |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLIGHT CENTRE (UK) FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for FLIGHT CENTRE (UK) FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Secretary's details changed for Adam Murray on Dec 01, 2010 | 2 pages | CH03 | ||||||||||
Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom | 1 pages | AD02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Statement of capital on Jun 25, 2010
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 14 pages | AA | ||||||||||
Director's details changed for Graham Francis Turner on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Chris Galanty on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Jun 30, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of FLIGHT CENTRE (UK) FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Adam | Secretary | The Ridings KT5 8HQ Surbiton 58 Surrey United Kingdom | Other | 114756950001 | ||||||
| GALANTY, Chris Adrian | Director | Ci Tower St. Georges Square High Street KT3 4TE New Malden Level 6, Surrey United Kingdom | England | British | 105369280002 | |||||
| TURNER, Graham Francis | Director | Ci Tower St. Georges Square High Street KT3 4TE New Malden Level 6, Surrey United Kingdom | Australia | Australian | 43574170003 | |||||
| BRIDGER, Pamela | Secretary | 105 Hookfield KT19 8JH Epsom Surrey | British | 17100930001 | ||||||
| MURRAY, Adam | Secretary | 11 Grove Court Grove Road KT6 4DD Surbiton Surrey | Other | 114756950001 | ||||||
| PATEL, Shaylesh Vasant | Secretary | 349 King Street Hammersmith W6 9NH London | British | 79742950001 | ||||||
| RYAN, Paul | Secretary | Flat 3 89 Park Hill SW4 9NX London | Irish | 94748090001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| HOGAN, Gary Michael | Director | 21 Queens Road KT13 9UE Weybridge Surrey | British | 43709360002 | ||||||
| LEIPUS, Susan Dilys | Director | 962 Villemont Drive Waterford Estate Fourways Johannesburg 2115 South Africa | South African | 97811870001 | ||||||
| PEPPER, Richard Mark | Director | 19 Lukin Street Clayfield Queensland FOREIGN 4011 Australia | British | 87987210001 | ||||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0