St. Georges Square High Street
New Malden
Surrey
KT3 4TE
Secretary Name | Adam Murray |
---|---|
Status | Closed |
Appointed | 09 June 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Level 6 Ci Tower St. Georges Square High Street New Malden Surrey KT3 4TE |
Director Name | Mr Matthew Andrew Beard |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 09 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | Level 3 380 Lonsdale Street Melbourne Victoria 3000 |
Website | www.flightcentre.co.uk |
---|---|
Telephone | 0800 5870058 |
Telephone region | Freephone |
Registered Address | Level 6 Ci Tower St. Georges Square High Street New Malden Surrey KT3 4TE |
---|---|
Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Beverley |
Built Up Area | Greater London |
1.1m at £1 | Flight Centre (Uk) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £1,566,253 |
Gross Profit | £227,756 |
Net Worth | £307,588 |
Cash | £343,239 |
Current Liabilities | £38,150 |
Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 June |
17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2015 | Application to strike the company off the register (3 pages) |
27 July 2015 | Application to strike the company off the register (3 pages) |
29 June 2015 | Resolutions
|
29 June 2015 | Statement of capital on 29 June 2015
|
29 June 2015 | Solvency Statement dated 18/06/15 (1 page) |
29 June 2015 | Statement of capital on 29 June 2015
|
29 June 2015 | Statement by Directors (1 page) |
29 June 2015 | Solvency Statement dated 18/06/15 (1 page) |
29 June 2015 | Resolutions
|
29 June 2015 | Statement by Directors (1 page) |
12 April 2015 | Full accounts made up to 30 June 2014 (28 pages) |
12 April 2015 | Full accounts made up to 30 June 2014 (28 pages) |
8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
7 January 2014 | Full accounts made up to 30 June 2013 (31 pages) |
7 January 2014 | Full accounts made up to 30 June 2013 (31 pages) |
30 September 2013 | Company name changed intrepid my adventure uk LIMITED\certificate issued on 30/09/13
|
30 September 2013 | Company name changed intrepid my adventure uk LIMITED\certificate issued on 30/09/13
|
6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
6 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
6 August 2013 | Termination of appointment of Matthew Beard as a director (1 page) |
6 August 2013 | Termination of appointment of Matthew Beard as a director (1 page) |
8 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (6 pages) |
8 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (6 pages) |
8 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (6 pages) |
11 March 2013 | Section 519 (1 page) |
11 March 2013 | Auditor's resignation (1 page) |
11 March 2013 | Section 519 (1 page) |
11 March 2013 | Auditor's resignation (1 page) |
19 February 2013 | Auditor's resignation (1 page) |
19 February 2013 | Full accounts made up to 30 June 2012 (31 pages) |
19 February 2013 | Full accounts made up to 30 June 2012 (31 pages) |
19 February 2013 | Auditor's resignation (1 page) |
15 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (6 pages) |
15 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (6 pages) |
15 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (6 pages) |
14 June 2012 | Director's details changed for Mr Matthew Andrew Beard on 29 May 2012 (2 pages) |
14 June 2012 | Director's details changed for Mr Matthew Andrew Beard on 29 May 2012 (2 pages) |
7 February 2012 | Statement of capital following an allotment of shares on 15 September 2011
|
7 February 2012 | Statement of capital following an allotment of shares on 15 September 2011
|
19 October 2011 | Register(s) moved to registered inspection location (1 page) |
19 October 2011 | Register(s) moved to registered inspection location (1 page) |
17 October 2011 | Register inspection address has been changed (1 page) |
17 October 2011 | Register inspection address has been changed (1 page) |
9 June 2011 | Incorporation (47 pages) |
9 June 2011 | Incorporation (47 pages) |