Flightbookers Limited

DataGardener
dissolved
Unknown

Flightbookers Limited

01616788•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

24/02/1982

Company Age

44 years

Directors

4

Employees

—

SIC Code

79110

Risk

not scored

Company Overview

Registration, classification & business activity

Flightbookers Limited (01616788) is a private limited with share capital incorporated on 24/02/1982 (44 years old) and registered in london, EC4A3TR. The company operates under SIC code 79110 and is classified as Unknown.

Private Limited With Share Capital
SIC: 79110
Unknown
Incorporated 24/02/1982
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
R
robert john dzielak
director
L
lance allen soliday
director
T
thomas kram
director
F
frances josephine erskine
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2020
Move Registers To Sail Company With New Address
Category:Address
Date:23-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-10-2019
Resolution
Category:Resolution
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Legacy
Category:Capital
Date:30-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-04-2019
Legacy
Category:Insolvency
Date:30-04-2019
Resolution
Category:Resolution
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:27-10-2015
Change Sail Address Company With New Address
Category:Address
Date:27-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Auditors Resignation Company
Category:Auditors
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Termination Director Company With Name
Category:Officers
Date:17-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Termination Secretary Company With Name
Category:Officers
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-04-2011
Termination Secretary Company With Name
Category:Officers
Date:20-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Legacy
Category:Mortgage
Date:11-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Address
Date:21-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:15-03-2008
Legacy
Category:Officers
Date:15-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2007
Legacy
Category:Address
Date:17-07-2007
Legacy
Category:Address
Date:11-07-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date27/07/2018
Latest Accounts31/12/2017

Trading Addresses

140 Aldersgate Street, London, EC1A4HY
Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR