Flight Centre Moneywise Limited

Company Name	Flight Centre Moneywise Limited
Company Status	Dissolved
Company Number	05129320
Category	Private Limited Company
Incorporation Date	17 May 2004(19 years, 11 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Adam Murray
Status	Closed
Appointed	17 April 2009(4 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (closed 19 January 2021)
Role	Company Director
Correspondence Address	Level 6 Ci Tower St. Georges Square High Street New Malden Surrey KT3 4TE

Director Name	Mr Adam Murray
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2020(16 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (closed 19 January 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Level 6 Ci Tower St Georges Square High Street New Malden KT3 4TE

Director Name	Mr Steven Norris
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2020(16 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (closed 19 January 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Level 6 Ci Tower St Georges Square High Street New Malden KT3 4TE

Director Name	Mr Chris Adrian Galanty
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Role	Executive Gm
Country of Residence	England
Correspondence Address	Level 6, Ci Tower St. Georges Square High Street New Malden Surrey KT3 4TE

Secretary Name	Paul Ryan
Nationality	Irish
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 89 Park Hill London SW4 9NX

Secretary Name	Adam Murray
Status	Resigned
Appointed	01 August 2006(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 2008)
Role	Accountant
Correspondence Address	11 Grove Court Grove Road Surbiton Surrey KT6 4DD

Secretary Name	Mrs Pamela Bridger
Nationality	British
Status	Resigned
Appointed	25 April 2008(3 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 April 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	105 Hookfield Epsom Surrey KT19 8JH

Director Name	Mr Graham Francis Turner
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 August 2012(8 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2020)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	Level 6 Ci Tower St. Georges Square High Street New Malden Surrey KT3 4TE

Director Name	CS Director Services Limited (Corporation)
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Correspondence Address	79 Chichester Street Belfast BT1 4JR Northern Ireland

Secretary Name	C.S. Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Correspondence Address	The Company Shop 79 Chichester Street Belfast County Antrim BT1 4JR Northern Ireland

Contact

Website	fcmoneywise.co.uk
Telephone	020 83366430
Telephone region	London

Location

Registered Address	Level 6 Ci Tower St Georges Square High Street New Malden KT3 4TE
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London

Shareholders

287.2k at £1	Flight Centre (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£99,900
Gross Profit	£99,900
Net Worth	£388,111
Cash	£402,586
Current Liabilities	£16,964

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

19 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2020	First Gazette notice for voluntary strike-off (1 page)
22 October 2020	Application to strike the company off the register (1 page)
22 July 2020	Solvency Statement dated 01/07/20 (1 page)
22 July 2020	Statement by Directors (1 page)
22 July 2020	Statement of capital on 22 July 2020 GBP 1 (5 pages)
22 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
2 July 2020	Appointment of Mr Steven Norris as a director on 30 June 2020 (2 pages)
2 July 2020	Termination of appointment of Graham Francis Turner as a director on 30 June 2020 (1 page)
2 July 2020	Termination of appointment of Chris Adrian Galanty as a director on 30 June 2020 (1 page)
2 July 2020	Appointment of Mr Adam Murray as a director on 30 June 2020 (2 pages)
19 December 2019	Full accounts made up to 30 June 2019 (20 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
14 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
20 March 2019	Full accounts made up to 30 June 2018 (19 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
9 January 2018	Full accounts made up to 30 June 2017 (19 pages)
17 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
17 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
14 December 2016	Full accounts made up to 30 June 2016 (20 pages)
14 December 2016	Full accounts made up to 30 June 2016 (20 pages)
17 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
5 January 2016	Full accounts made up to 30 June 2015 (19 pages)
5 January 2016	Full accounts made up to 30 June 2015 (19 pages)
26 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 287,195 (6 pages)
26 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 287,195 (6 pages)
26 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 287,195 (6 pages)
15 January 2015	Full accounts made up to 30 June 2014 (20 pages)
15 January 2015	Full accounts made up to 30 June 2014 (20 pages)
17 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 287,195 (6 pages)
17 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 287,195 (6 pages)
17 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 287,195 (6 pages)
2 April 2014	Full accounts made up to 30 June 2013 (21 pages)
2 April 2014	Full accounts made up to 30 June 2013 (21 pages)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 287,195 (6 pages)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 287,195 (6 pages)
13 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 287,195 (6 pages)
8 April 2013	Full accounts made up to 30 June 2012 (21 pages)
8 April 2013	Full accounts made up to 30 June 2012 (21 pages)
3 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
9 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 287,195 (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 287,195 (3 pages)
9 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 287,195 (3 pages)
11 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 September 2012	Statement of company's objects (2 pages)
5 September 2012	Statement of company's objects (2 pages)
29 August 2012	Appointment of Graham Francis Turner as a director (2 pages)
29 August 2012	Appointment of Graham Francis Turner as a director (2 pages)
19 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
19 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
7 February 2012	Annual return made up to 17 May 2009 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 17 May 2009 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 17 May 2008 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 17 May 2007 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 17 May 2007 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 17 May 2008 with a full list of shareholders (5 pages)
6 February 2012	Second filing of AR01 previously delivered to Companies House made up to 17 May 2010 (17 pages)
6 February 2012	Second filing of AR01 previously delivered to Companies House made up to 17 May 2010 (17 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
17 October 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
17 October 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
14 October 2011	Register(s) moved to registered inspection location (1 page)
14 October 2011	Register(s) moved to registered inspection location (1 page)
13 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Secretary's details changed for Adam Murray on 9 June 2011 (2 pages)
9 June 2011	Secretary's details changed for Adam Murray on 9 June 2011 (2 pages)
9 June 2011	Secretary's details changed for Adam Murray on 9 June 2011 (2 pages)
10 January 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
10 January 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
29 December 2010	Secretary's details changed for Adam Murray on 1 December 2010 (2 pages)
29 December 2010	Secretary's details changed for Adam Murray on 1 December 2010 (2 pages)
29 December 2010	Secretary's details changed for Adam Murray on 1 December 2010 (2 pages)
14 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
14 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
1 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 6TH February 2012. (6 pages)
1 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 6TH February 2012. (6 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (4 pages)
11 December 2009	Director's details changed for Chris Galanty on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Chris Galanty on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Chris Galanty on 1 October 2009 (2 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
21 May 2009	Return made up to 17/05/09; full list of members (3 pages)
21 May 2009	Return made up to 17/05/09; full list of members (3 pages)
18 May 2009	Location of register of members (1 page)
18 May 2009	Location of register of members (1 page)
14 May 2009	Secretary appointed adam murray (1 page)
14 May 2009	Secretary appointed adam murray (1 page)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
1 May 2009	Appointment terminated secretary pamela bridger (1 page)
1 May 2009	Appointment terminated secretary pamela bridger (1 page)
31 March 2009	Resolutions RES13 ‐ Section 175 quoted 20/03/2009 (1 page)
31 March 2009	Resolutions RES13 ‐ Section 175 quoted 20/03/2009 (1 page)
20 March 2009	Director's change of particulars / chris galanty / 09/03/2009 (1 page)
20 March 2009	Director's change of particulars / chris galanty / 09/03/2009 (1 page)
4 June 2008	Return made up to 17/05/08; full list of members (3 pages)
4 June 2008	Return made up to 17/05/08; full list of members (3 pages)
23 May 2008	Location of register of members (1 page)
23 May 2008	Location of register of members (1 page)
21 May 2008	Appointment terminated secretary adam murray (1 page)
21 May 2008	Appointment terminated secretary adam murray (1 page)
16 May 2008	Secretary appointed pamela bridger (2 pages)
16 May 2008	Secretary appointed pamela bridger (2 pages)
2 May 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
2 May 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
21 February 2008	Registered office changed on 21/02/08 from: 77-83 high street new maiden surrey KT3 4BT (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 77-83 high street new maiden surrey KT3 4BT (1 page)
4 July 2007	Return made up to 17/05/07; full list of members (5 pages)
4 July 2007	Return made up to 17/05/07; full list of members (5 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
10 August 2006	Secretary resigned (1 page)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Secretary resigned (1 page)
10 August 2006	New secretary appointed (2 pages)
8 June 2006	Return made up to 17/05/06; full list of members (6 pages)
8 June 2006	Return made up to 17/05/06; full list of members (6 pages)
8 February 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
8 February 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
19 July 2005	Return made up to 17/05/05; full list of members (6 pages)
19 July 2005	Return made up to 17/05/05; full list of members (6 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Director resigned (1 page)
12 April 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
12 April 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
17 May 2004	Incorporation (18 pages)
17 May 2004	Incorporation (18 pages)

Flight Centre Moneywise Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London