High Street
New Malden
KT3 4TE
Director Name | Mr Graham Francis Turner |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 07 December 2012(same day as company formation) |
Role | Travel Agent |
Country of Residence | Australia |
Correspondence Address | Level 6 Ci Tower St. Georges Square High Street New Malden Surrey KT3 4TE |
Director Name | Mr Chris Adrian Galanty |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 2012(same day as company formation) |
Role | Executive General Manager |
Country of Residence | England |
Correspondence Address | Level 6, Ci Tower St Georges Square High Street New Malden KT3 4TE |
Secretary Name | Adam Murray |
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Status | Closed |
Appointed | 07 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Level 6, Ci Tower St Georges Square High Street New Malden Surrey KT3 4TE |
Telephone | 08704990040 |
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Telephone region | Unknown |
Registered Address | Level 6, Ci Tower St Georges Square High Street New Malden Surrey KT3 4TE |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Beverley |
Built Up Area | Greater London |
100 at $1 | Flight Centre Usa Holding Corp 100.00% Ordinary |
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Year | 2014 |
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Turnover | £3,201,358 |
Net Worth | £11,175,559 |
Cash | £787,221 |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2019 | Application to strike the company off the register (3 pages) |
21 December 2018 | Confirmation statement made on 20 December 2018 with updates (5 pages) |
13 August 2018 | Solvency Statement dated 02/08/18 (1 page) |
13 August 2018 | Statement by Directors (1 page) |
13 August 2018 | Statement of capital on 13 August 2018
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13 August 2018 | Resolutions
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6 April 2018 | Full accounts made up to 30 June 2017 (15 pages) |
4 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
14 December 2016 | Full accounts made up to 30 June 2016 (14 pages) |
14 December 2016 | Full accounts made up to 30 June 2016 (14 pages) |
8 April 2016 | Full accounts made up to 30 June 2015 (14 pages) |
8 April 2016 | Full accounts made up to 30 June 2015 (14 pages) |
18 March 2016 | Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page) |
18 March 2016 | Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page) |
18 March 2016 | Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page) |
18 March 2016 | Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page) |
31 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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31 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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12 April 2015 | Full accounts made up to 30 June 2014 (14 pages) |
12 April 2015 | Full accounts made up to 30 June 2014 (14 pages) |
2 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 April 2014 | Full accounts made up to 30 June 2013 (14 pages) |
2 April 2014 | Full accounts made up to 30 June 2013 (14 pages) |
27 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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23 December 2013 | Director's details changed for Mr Graham Francis Turner on 1 December 2013 (2 pages) |
23 December 2013 | Director's details changed for Mr Graham Francis Turner on 1 December 2013 (2 pages) |
23 December 2013 | Director's details changed for Mr Graham Francis Turner on 1 December 2013 (2 pages) |
6 January 2013 | Statement of capital following an allotment of shares on 14 December 2012
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6 January 2013 | Statement of capital following an allotment of shares on 14 December 2012
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13 December 2012 | Current accounting period shortened from 31 December 2013 to 30 June 2013 (1 page) |
13 December 2012 | Current accounting period shortened from 31 December 2013 to 30 June 2013 (1 page) |
7 December 2012 | Incorporation
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7 December 2012 | Incorporation
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7 December 2012 | Incorporation
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