FLIGHTBOOKERS LIMITED
Company is dissolved
General Information
NAME
FLIGHTBOOKERS LIMITED
COMPANY NUMBER
01616788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
24/02/1982
(42 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
08/11/1983
29/08/2002
FLIGHT BOOKERS PLC
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Robert John Dzielak (916549443) Appointed |
| 13/11/2023 | New Board Member Frances Josephine Erskine (913778908) Appointed |
| 16/10/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about FLIGHTBOOKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLIGHTBOOKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLIGHTBOOKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/1991 - 14/02/2002 (10 years and 11 months) Born in Aug 1963 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
28/02/1991 - 22/01/1993 (1 years and 10 months) Born in Feb 1944 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
28/02/1991 - 01/04/2004 (13 years and 1 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Director: 28/02/1991 - 12/07/2002 (11 years and 4 months) Secretary: 26/06/1998 - 02/10/2001 (3 years and 3 months) Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
28/02/1991 - 31/10/2002 (11 years and 8 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Robert John Dzielak (916549443) Appointed |
| 13/11/2023 | New Board Member Frances Josephine Erskine (913778908) Appointed |
| 16/10/2019 | Change in Reg. Office |
| 04/05/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 16/10/2017 | Mark Douglas Okerstrom (916351508) has left the board |
| 12/10/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Board Member Robert John Dzielak (916549443) Appointed |
| 18/04/2017 | Robert John Dzielak (920226437) has left the board |
| 13/12/2016 | New Accounts filed |
| 23/08/2016 | Change in Reg. Office |
| 07/07/2016 | Mark Robert Webster (919291298) has left the board |
| 07/07/2016 | Nigel David Pocklington (918943443) has left the board |
| 07/07/2016 | Jason Hawthorne (919291496) has left the board |
| 18/05/2016 | KEMP LITTLE LLP (910041163) has left the board |
| 10/05/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 07/12/2015 | Lance Allen Soliday (920226255) has left the board |
| 07/12/2015 | New Board Member Lance Allen Soliday (916351628) Appointed |
| 16/11/2015 | KEMP LITTLE LLP (920224316) has left the board |
| 16/11/2015 | New Company Secretary KEMP LITTLE LLP (910041163) Appointed |
| 10/11/2015 | New Board Member Mark Douglas Okerstrom (916351508) Appointed |
| 10/11/2015 | New Board Member Frances Josephine Erskine (913778908) Appointed |
| 10/11/2015 | John Dzielak (920226514) has left the board |
| 10/11/2015 | New Board Member John Dzielak (920226437) Appointed |
| 10/11/2015 | Mark Douglas Okerstrom (920226512) has left the board |
| 10/11/2015 | Frances Josephine Erskine (920226523) has left the board |
| 03/11/2015 | Robin David Sutherland (919936107) has left the board |
| 03/11/2015 | New Board Member Frances Josephine Erskine (920226523) Appointed |
| 03/11/2015 | New Board Member Mark Douglas Okerstrom (920226512) Appointed |
| 03/11/2015 | New Board Member John Dzielak (920226514) Appointed |
| 03/11/2015 | New Company Secretary KEMP LITTLE LLP (920224316) Appointed |
| 03/11/2015 | New Board Member Lance Allen Soliday (920226255) Appointed |
| 16/07/2015 | New Board Member Robin David Sutherland (919936107) Appointed |
| 16/07/2015 | New Board Member Nigel David Pocklington (918943443) Appointed |
| 16/07/2015 | Robert Jonathan Define (918939212) has left the board |
| 03/06/2015 | New Confirmation Statement filed |
| 25/05/2015 | Mark Webster (919767628) has left the board |
| 25/05/2015 | New Board Member Mark Webster (919291298) Appointed |
| 18/05/2015 | Jason Hawthorne (916896162) has left the board |
| 18/05/2015 | New Board Member Mark Webster (919767628) Appointed |
| 27/11/2014 | New Board Member Thomas Kram (919291737) Appointed |
| 26/11/2014 | Sara Louise Dickinson (914012134) has left the board |
| 26/11/2014 | New Board Member Jason Hawthorne (919291496) Appointed |
| 11/10/2014 | New Accounts filed |
| 02/09/2014 | Guillaume Francios Cussac (914826888) has left the board |
| 21/07/2014 | New Confirmation Statement filed |
| 17/07/2014 | New Board Member Robert Jonathan Define (918939212) Appointed |
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