Cheapaccommodation Limited

Company Name	Cheapaccommodation Limited
Company Status	Dissolved
Company Number	03454793
Category	Private Limited Company
Incorporation Date	24 October 1997(26 years, 6 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr Hugo Aylesford Burge
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2000(2 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (closed 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Alfred Place London WC1E 7EB

Director Name	Mr Alan Paul Martin
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2012(14 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Park Lawn Road Weybridge Surrey KT13 9EU

Secretary Name	Mr Alan Paul Martin
Status	Closed
Appointed	02 March 2012(14 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 January 2014)
Role	Company Director
Correspondence Address	11 Park Lawn Road Weybridge Surrey KT13 9EU

Director Name	John Hugh William Hatt
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	53 Eland Road London SW11 5JX

Secretary Name	Patricia Mary Rudland
Nationality	British
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Role	Publishing
Correspondence Address	34 Westover Road London SW18 2RQ

Director Name	John Robert Porter
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 October 2002)
Role	Company Director
Correspondence Address	34 Rue Concorde 1050 Brussels Belgium

Secretary Name	Mr Hugo Aylesford Burge
Nationality	British
Status	Resigned
Appointed	05 May 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 227 Ladbroke Grove London W10 6HG

Director Name	David Gideon Frank Aurele Xavier Soskin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(2 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Willoughby Road London NW3 1SA

Secretary Name	Simon Antony Bicket
Nationality	British
Status	Resigned
Appointed	28 February 2002(4 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tunnel Hill House Stoke Road, Blisworth Northampton Northamptonshire NN7 3DB

Director Name	Simon Antony Bicket
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(11 years after company formation)
Appointment Duration	2 years, 10 months (resigned 18 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tunnel Hill House Stoke Road, Blisworth Northampton Northamptonshire NN7 3DB

Director Name	Mr Christopher Michael Cuddy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2008(11 years after company formation)
Appointment Duration	2 years, 7 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Alfred Place London WC1E 7EB

Director Name	Ms Mohini Bulbrook
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(13 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 March 2012)
Role	Head Of International
Country of Residence	United Kingdom
Correspondence Address	Control Tower One Alfred Place London WC1E 7EB

Secretary Name	Mr Hugo Aylesford Burge
Status	Resigned
Appointed	18 August 2011(13 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 March 2012)
Role	Company Director
Correspondence Address	Control Tower One Alfred Place London WC1E 7EB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	One Alfred Place London WC1E 7EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

17.8k at £1	Cheap Flights LTD 94.68% Ordinary B
890 at £1	Cheap Flights LTD 4.73% Ordinary A
110 at £1	Cheap Flights LTD 0.59% Ordinary

Financials

Year	2014
Net Worth	£18,800

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	Application to strike the company off the register (3 pages)
10 September 2013	Application to strike the company off the register (3 pages)
16 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2012-10-16 GBP 18,800 (6 pages)
16 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2012-10-16 GBP 18,800 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 March 2012	Appointment of Mr Alan Paul Martin as a secretary (2 pages)
2 March 2012	Appointment of Mr Alan Paul Martin as a secretary on 2 March 2012 (2 pages)
2 March 2012	Termination of appointment of Mohini Bulbrook as a director on 2 March 2012 (1 page)
2 March 2012	Termination of appointment of Hugo Burge as a secretary (1 page)
2 March 2012	Termination of appointment of Hugo Aylesford Burge as a secretary on 2 March 2012 (1 page)
2 March 2012	Appointment of Mr Alan Paul Martin as a director (2 pages)
2 March 2012	Appointment of Mr Alan Paul Martin as a director on 2 March 2012 (2 pages)
2 March 2012	Termination of appointment of Mohini Bulbrook as a director (1 page)
25 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 August 2011	Appointment of Mr Hugo Aylesford Burge as a secretary (2 pages)
18 August 2011	Appointment of Ms Mohini Bulbrook as a director (2 pages)
18 August 2011	Termination of appointment of Simon Bicket as a secretary (1 page)
18 August 2011	Termination of appointment of Simon Bicket as a director (1 page)
18 August 2011	Termination of appointment of Simon Bicket as a secretary (1 page)
18 August 2011	Termination of appointment of Simon Bicket as a director (1 page)
18 August 2011	Appointment of Ms Mohini Bulbrook as a director (2 pages)
18 August 2011	Appointment of Mr Hugo Aylesford Burge as a secretary (2 pages)
24 June 2011	Termination of appointment of Christopher Cuddy as a director (1 page)
24 June 2011	Termination of appointment of Christopher Cuddy as a director (1 page)
19 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Director's details changed for Mr Hugo Aylesford Burge on 1 January 2010 (2 pages)
18 October 2010	Director's details changed for Mr Hugo Aylesford Burge on 1 January 2010 (2 pages)
18 October 2010	Director's details changed for Christopher Michael Cuddy on 1 January 2010 (2 pages)
18 October 2010	Director's details changed for Mr Hugo Aylesford Burge on 1 January 2010 (2 pages)
18 October 2010	Director's details changed for Christopher Michael Cuddy on 1 January 2010 (2 pages)
18 October 2010	Director's details changed for Christopher Michael Cuddy on 1 January 2010 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 July 2010	Company name changed cheapflights media LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-06-24 (2 pages)
30 July 2010	Company name changed cheapflights media LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-06-24 (2 pages)
30 July 2010	Change of name notice (2 pages)
30 July 2010	Change of name notice (2 pages)
16 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-24 (1 page)
16 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-24 (1 page)
16 July 2010	Change of name notice (2 pages)
16 July 2010	Change of name notice (2 pages)
1 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-24 (1 page)
1 July 2010	Change of name notice (2 pages)
1 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-24 (1 page)
1 July 2010	Change of name notice (2 pages)
31 March 2010	Company name changed cheapaccommodation LIMITED\certificate issued on 31/03/10 RES15 ‐ Change company name resolution on 2010-03-25 (2 pages)
31 March 2010	Change of name notice (2 pages)
31 March 2010	Company name changed cheapaccommodation LIMITED\certificate issued on 31/03/10 RES15 ‐ Change company name resolution on 2010-03-25 (2 pages)
31 March 2010	Change of name notice (2 pages)
10 March 2010	Registered office address changed from One Alfred Place London WC1E 7EB United Kingdom on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from One Alfred Place London WC1E 7EB United Kingdom on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from 49 Marylebone High Street London W1U 4HJ on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from 49 Marylebone High Street London W1U 4HJ on 10 March 2010 (1 page)
21 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Christopher Michael Cuddy on 14 October 2009 (2 pages)
21 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Simon Antony Bicket on 12 October 2009 (2 pages)
21 January 2010	Director's details changed for Hugo Aylesford Burge on 14 October 2009 (2 pages)
21 January 2010	Director's details changed for Simon Antony Bicket on 12 October 2009 (2 pages)
21 January 2010	Director's details changed for Christopher Michael Cuddy on 14 October 2009 (2 pages)
21 January 2010	Director's details changed for Hugo Aylesford Burge on 14 October 2009 (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 February 2009	Appointment terminated director david soskin (1 page)
26 February 2009	Return made up to 26/01/09; full list of members (4 pages)
26 February 2009	Return made up to 26/01/09; full list of members (4 pages)
26 February 2009	Appointment Terminated Director david soskin (1 page)
3 November 2008	Director appointed simon anthony bicket (2 pages)
3 November 2008	Director appointed simon anthony bicket (2 pages)
27 October 2008	Director appointed christopher michael cuddy (2 pages)
27 October 2008	Director appointed christopher michael cuddy (2 pages)
27 October 2008	Accounts made up to 31 December 2007 (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 October 2008	Return made up to 11/10/08; full list of members (3 pages)
17 October 2008	Return made up to 11/10/08; full list of members (3 pages)
22 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
22 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
17 January 2008	Accounts made up to 31 March 2007 (3 pages)
27 November 2007	Return made up to 11/10/07; full list of members (2 pages)
27 November 2007	Return made up to 11/10/07; full list of members (2 pages)
14 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
14 November 2006	Accounts made up to 31 March 2006 (3 pages)
20 October 2006	Return made up to 11/10/06; full list of members (2 pages)
20 October 2006	Return made up to 11/10/06; full list of members (2 pages)
23 February 2006	Accounts made up to 31 March 2005 (3 pages)
23 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
20 October 2005	Return made up to 11/10/05; full list of members (2 pages)
20 October 2005	Return made up to 11/10/05; full list of members (2 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
2 February 2005	Accounts made up to 31 March 2004 (3 pages)
21 October 2004	Return made up to 11/10/04; full list of members (7 pages)
21 October 2004	Return made up to 11/10/04; full list of members (7 pages)
12 July 2004	Registered office changed on 12/07/04 from: 90 westbourne grove london W2 5RT (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 90 westbourne grove london W2 5RT (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
21 October 2003	Return made up to 11/10/03; full list of members (7 pages)
21 October 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 January 2003	Company name changed cheapnights.com LIMITED\certificate issued on 14/01/03 (2 pages)
14 January 2003	Company name changed cheapnights.com LIMITED\certificate issued on 14/01/03 (2 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
26 October 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
26 October 2002	Return made up to 11/10/02; full list of members (8 pages)
30 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
30 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Secretary resigned (1 page)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	New secretary appointed (2 pages)
23 November 2001	Return made up to 24/10/01; full list of members (7 pages)
23 November 2001	Return made up to 24/10/01; full list of members (7 pages)
29 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
29 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
9 July 2001	Memorandum and Articles of Association (6 pages)
9 July 2001	Memorandum and Articles of Association (6 pages)
5 July 2001	Statement of rights variation attached to shares (2 pages)
5 July 2001	Statement of rights variation attached to shares (2 pages)
2 July 2001	Company name changed cheapflights.com LIMITED\certificate issued on 02/07/01 (2 pages)
2 July 2001	Company name changed cheapflights.com LIMITED\certificate issued on 02/07/01 (2 pages)
11 April 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
11 April 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
29 March 2001	Registered office changed on 29/03/01 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
29 March 2001	Registered office changed on 29/03/01 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
13 February 2001	Nc inc already adjusted 16/03/00 (1 page)
13 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
13 February 2001	Ad 16/03/00--------- Â£ si 17800@1 (2 pages)
13 February 2001	Nc inc already adjusted 16/03/00 (1 page)
13 February 2001	Ad 16/03/00--------- Â£ si 17800@1 (2 pages)
13 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
21 November 2000	Return made up to 24/10/00; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	New secretary appointed (2 pages)
9 June 2000	Company name changed cheap flights LIMITED\certificate issued on 12/06/00 (2 pages)
9 June 2000	Company name changed cheap flights LIMITED\certificate issued on 12/06/00 (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Secretary resigned (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
1 March 2000	Ad 11/02/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 March 2000	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
1 March 2000	Particulars of contract relating to shares (4 pages)
1 March 2000	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
1 March 2000	Ad 11/02/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 March 2000	Particulars of contract relating to shares (4 pages)
2 February 2000	Return made up to 24/10/99; full list of members (6 pages)
2 February 2000	Return made up to 24/10/99; full list of members (6 pages)
27 October 1999	Accounts made up to 31 December 1998 (8 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
7 December 1998	Return made up to 24/10/98; full list of members (6 pages)
7 December 1998	Return made up to 24/10/98; full list of members (6 pages)
8 September 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
8 September 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
2 November 1997	New director appointed (2 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	Secretary resigned (1 page)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New secretary appointed (2 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	Secretary resigned (1 page)
24 October 1997	Incorporation (15 pages)

Cheapaccommodation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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