Cheapflights.com Limited

Company Name	Cheapflights.com Limited
Company Status	Dissolved
Company Number	03960826
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)
Previous Names	Cheapflights.com Limited and Cheap Flights Limited

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	28 February 2002(1 year, 11 months after company formation)
Appointment Duration	11 years, 10 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(11 years, 11 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(11 years, 11 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	The Right Honourable Earl Of Dartmouth Fca William Dartmouth
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Westbourne Terrace London W2 3UW

Director Name	John Hugh William Hatt
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Eland Road London SW11 5JX

Secretary Name	John Hugh William Hatt
Nationality	British
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Eland Road London SW11 5JX

Director Name	David Gideon Frank Aurele Xavier Soskin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(1 year, 11 months after company formation)
Appointment Duration	6 years, 12 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(1 year, 11 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(8 years, 6 months 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(8 years, 6 months 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

Secretary Name	Mr Hugo Aylesford Burge
Status	Resigned
Appointed	18 August 2011(11 years, 4 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	Ms Mohini Bulbrook
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(11 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 March 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Control Tower One Alfred Place London WC1E 7EB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.cheapflights.co.uk/

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

2 at £2	Momondo Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
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)
21 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-03-21 GBP 4 (4 pages)
21 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-03-21 GBP 4 (4 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
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 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 Hugo Aylesford Burge as a secretary on 2 March 2012 (1 page)
2 March 2012	Termination of appointment of Mohini Bulbrook as a director (1 page)
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	Appointment of Mr Alan Paul Martin as a director on 2 March 2012 (2 pages)
23 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 August 2011	Appointment of Ms Mohini Bulbrook as a director (2 pages)
22 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	Appointment of Mr Hugo Aylesford Burge as a secretary (2 pages)
18 August 2011	Appointment of Mr Hugo Aylesford Burge as a secretary (2 pages)
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)
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)
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)
18 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
3 September 2010	Director's details changed for Christopher Michael Cuddy on 22 February 2010 (2 pages)
3 September 2010	Director's details changed for Hugo Aylesford Burge on 22 February 2010 (2 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 September 2010	Director's details changed for Christopher Michael Cuddy on 22 February 2010 (2 pages)
3 September 2010	Director's details changed for Hugo Aylesford Burge on 22 February 2010 (2 pages)
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)
17 November 2009	Annual return made up to 22 February 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 22 February 2009 with a full list of shareholders (4 pages)
16 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 February 2009	Appointment terminated director david soskin (1 page)
25 February 2009	Appointment Terminated Director david soskin (1 page)
3 November 2008	Director appointed simon antony bicket (2 pages)
3 November 2008	Director appointed simon antony bicket (2 pages)
27 October 2008	Director appointed christopher michael cuddy (2 pages)
27 October 2008	Director appointed christopher michael cuddy (2 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 October 2008	Accounts made up to 31 December 2007 (2 pages)
20 May 2008	Return made up to 22/02/08; full list of members (3 pages)
20 May 2008	Return made up to 22/02/08; 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 (2 pages)
17 January 2008	Accounts made up to 31 March 2007 (2 pages)
22 February 2007	Return made up to 22/02/07; full list of members (2 pages)
22 February 2007	Return made up to 22/02/07; full list of members (2 pages)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 November 2006	Accounts made up to 31 March 2006 (1 page)
8 March 2006	Return made up to 23/02/06; full list of members (7 pages)
8 March 2006	Return made up to 23/02/06; full list of members (7 pages)
23 February 2006	Accounts made up to 31 March 2005 (1 page)
23 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 March 2005	Return made up to 23/02/05; full list of members (7 pages)
7 March 2005	Return made up to 23/02/05; full list of members (7 pages)
2 February 2005	Accounts made up to 31 March 2004 (1 page)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
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)
5 April 2004	Return made up to 28/03/04; full list of members (7 pages)
5 April 2004	Return made up to 28/03/04; full list of members (7 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Secretary resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
21 August 2003	Accounts made up to 31 March 2003 (1 page)
21 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 April 2003	Return made up to 28/03/03; full list of members (8 pages)
7 April 2003	Return made up to 28/03/03; full list of members (8 pages)
17 January 2003	Company name changed cheap flights LIMITED\certificate issued on 17/01/03 (2 pages)
17 January 2003	Company name changed cheap flights LIMITED\certificate issued on 17/01/03 (2 pages)
24 July 2002	Accounts made up to 31 March 2002 (1 page)
24 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 June 2002	Return made up to 30/03/02; full list of members (7 pages)
11 June 2002	Return made up to 30/03/02; full list of members (7 pages)
8 March 2002	Accounts made up to 31 March 2001 (1 page)
8 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 March 2002	Resolutions RES13 ‐ Officers appointments 28/02/02 (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
6 March 2002	Resolutions RES13 ‐ Officers appointments 28/02/02 (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New director appointed (5 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New director appointed (5 pages)
6 March 2002	Registered office changed on 06/03/02 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
28 June 2001	Return made up to 30/03/01; full list of members (6 pages)
28 June 2001	Return made up to 30/03/01; full list of members (6 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Secretary resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Secretary resigned (1 page)
25 April 2001	New secretary appointed;new director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New secretary appointed;new director appointed (2 pages)
9 June 2000	Company name changed cheapflights.com LIMITED\certificate issued on 12/06/00 (2 pages)
9 June 2000	Company name changed cheapflights.com LIMITED\certificate issued on 12/06/00 (2 pages)
30 March 2000	Incorporation (15 pages)
30 March 2000	Incorporation (15 pages)

Cheapflights.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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