EBOOKERS LIMITED
Non-Trading
General Information
NAME
EBOOKERS LIMITED
COMPANY NUMBER
03818962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
03/08/1999
(25 years and 3 months old)
WEBSITE
www.ebookers.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/2001
11/03/2005
EBOOKERS PLC
View all previous names
BRISTOL
BS1 6AJ
113-119 High Street
Middlesex
Hampton
Middlesex
TW12 1NJ
140 Aldersgate Street
London
WC1H 0JR
25 Farringdon Street
London
EC4A 4AB
5th Floor Halo
Counterslip
Bristol
BS1 6AJ
BS1 6AJ
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 |
|---|---|---|
| ORBITZ WORLDWIDE (UK) LIMITED | Non-Trading | View Report |
| EBOOKERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 03/11/2023 | Frances Josephine Erskine (919320633) has left the board |
Credit Risk Overview
Want to learn more about EBOOKERS 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 EBOOKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBOOKERS 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 |
|---|---|---|---|---|
|
19/10/2015 - Present (9 years and 1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
19/10/2015 - Present (9 years and 1 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
19/10/2015 - Present (9 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
28/03/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
03/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPEDIA GROUP INC | N/A | N/A |
| EGENCIA UK LTD | Active - Accounts Filed | View Report |
| EXP CH HOLDING SARL | N/A | N/A |
| EXPEDIA TREASURY SERVICES LIMITED | Active - Accounts Filed | View Report |
| EXP HOLDINGS LUXEMBOURG SARL | N/A | N/A |
| EAN SUPPORT SERVICES LTD | Active - Accounts Filed | View Report |
| ORBITZ WORLDWIDE (UK) LIMITED | Non-Trading | View Report |
| EBOOKERS LIMITED | Non-Trading | View Report |
| EBOOKERS.IE LIMITED | N/A | N/A |
| WWTE TRAVEL LIMITED | N/A | N/A |
| EXPEDIA LODGING PARTNER SERVICES SARL | N/A | N/A |
| EGENCIA HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| TRAVELDOO UK LIMITED | Non-Trading | View Report |
| SILVERRAIL TECHNOLOGIES INC | N/A | N/A |
| QUNO LIMITED | Non-Trading | View Report |
| SILVERRAIL JP UK LIMITED | Non-Trading | View Report |
| SILVERRAIL LINKON UK LTD | Active - Accounts Filed | View Report |
| SILVERRAIL TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| VRBO NETHERLANDS HOLDINGS BV | N/A | N/A |
| HOMEAWAY UK LIMITED | Active - Accounts Filed | View Report |
| HOMEAWAY UK LIMITED | Active - Accounts Filed | View Report |
| WWTE TRAVEL SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 03/11/2023 | Frances Josephine Erskine (919320633) has left the board |
| 03/08/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 17/12/2021 | New Board Member Frances Josephine Erskine (919320633) Appointed |
| 07/12/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 05/08/2018 | 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 Annual Return filed |
| 18/04/2017 | Robert John Dzielak (920303037) has left the board |
| 18/04/2017 | New Board Member Robert John Dzielak (916549443) Appointed |
| 13/12/2016 | New Accounts filed |
| 07/07/2016 | Mark Robert Webster (919291298) has left the board |
| 07/07/2016 | Nigel David Pocklington (918943443) has left the board |
| 19/05/2016 | Change in Reg. Office |
| 18/05/2016 | KEMP LITTLE LLP (910041163) has left the board |
| 10/05/2016 | New Annual Return filed |
| 25/04/2016 | Change in Reg. Office |
| 30/11/2015 | New Board Member Robert John Dzielak (920303037) Appointed |
| 30/11/2015 | New Board Member Lance Allen Soliday (916351628) Appointed |
| 16/11/2015 | KEMP LITTLE LLP (920224254) has left the board |
| 16/11/2015 | New Company Secretary KEMP LITTLE LLP (910041163) Appointed |
| 10/11/2015 | New Board Member Frances Josephine Erskine (913778908) Appointed |
| 10/11/2015 | New Board Member Mark Douglas Okerstrom (916351508) Appointed |
| 10/11/2015 | Frances Josephine Erskine (920226428) has left the board |
| 10/11/2015 | Mark Douglas Okerstrom (920226453) has left the board |
| 03/11/2015 | Robin David Sutherland (919936107) has left the board |
| 03/11/2015 | Mark Saunders (919292031) has left the board |
| 03/11/2015 | Jason Hawthorne (916210741) has left the board |
| 03/11/2015 | New Board Member Mark Douglas Okerstrom (920226453) Appointed |
| 03/11/2015 | New Board Member Frances Josephine Erskine (920226428) Appointed |
| 03/11/2015 | New Company Secretary KEMP LITTLE LLP (920224254) Appointed |
| 03/11/2015 | New Accounts filed |
| 16/07/2015 | New Board Member Robin David Sutherland (919936107) Appointed |
| 16/07/2015 | New Board Member Nigel David Pocklington (918943443) Appointed |
| 04/06/2015 | New Annual Return filed |
| 27/11/2014 | New Board Member Mark Saunders (919292031) Appointed |
| 26/11/2014 | Sara Louise Dickinson (914012134) has left the board |
| 26/11/2014 | New Board Member Mark Webster (919291298) Appointed |
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