Company NameFlight Centre Finch Limited
Company StatusDissolved
Company Number08323256
CategoryPrivate Limited Company
Incorporation Date7 December 2012(11 years, 4 months ago)
Dissolution Date23 April 2019 (5 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64929Other credit granting n.e.c.

Directors

Director NameMr Adam Murray
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2012(same day as company formation)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressLevel 6, Ci Tower St Georges Square
High Street
New Malden
KT3 4TE
Director NameMr Graham Francis Turner
Date of BirthJune 1949 (Born 74 years ago)
NationalityAustralian
StatusClosed
Appointed07 December 2012(same day as company formation)
RoleTravel Agent
Country of ResidenceAustralia
Correspondence AddressLevel 6 Ci Tower
St. Georges Square High Street
New Malden
Surrey
KT3 4TE
Director NameMr Chris Adrian Galanty
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2012(same day as company formation)
RoleExecutive General Manager
Country of ResidenceEngland
Correspondence AddressLevel 6, Ci Tower St Georges Square
High Street
New Malden
KT3 4TE
Secretary NameAdam Murray
StatusClosed
Appointed07 December 2012(same day as company formation)
RoleCompany Director
Correspondence AddressLevel 6, Ci Tower St Georges Square
High Street
New Malden
Surrey
KT3 4TE

Contact

Telephone08704990040
Telephone regionUnknown

Location

Registered AddressLevel 6, Ci Tower St Georges Square
High Street
New Malden
Surrey
KT3 4TE
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardBeverley
Built Up AreaGreater London

Shareholders

100 at $1Flight Centre Usa Holding Corp
100.00%
Ordinary

Financials

Year2014
Turnover£3,201,358
Net Worth£11,175,559
Cash£787,221

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

23 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019First Gazette notice for voluntary strike-off (1 page)
28 January 2019Application to strike the company off the register (3 pages)
21 December 2018Confirmation statement made on 20 December 2018 with updates (5 pages)
13 August 2018Solvency Statement dated 02/08/18 (1 page)
13 August 2018Statement by Directors (1 page)
13 August 2018Statement of capital on 13 August 2018
  • USD 1
(3 pages)
13 August 2018Resolutions
  • RES13 ‐ Cancellation of share premium 02/08/2018
(1 page)
6 April 2018Full accounts made up to 30 June 2017 (15 pages)
4 January 2018Confirmation statement made on 20 December 2017 with updates (4 pages)
20 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
14 December 2016Full accounts made up to 30 June 2016 (14 pages)
14 December 2016Full accounts made up to 30 June 2016 (14 pages)
8 April 2016Full accounts made up to 30 June 2015 (14 pages)
8 April 2016Full accounts made up to 30 June 2015 (14 pages)
18 March 2016Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
18 March 2016Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
18 March 2016Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
18 March 2016Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
31 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • USD 100
(8 pages)
31 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • USD 100
(8 pages)
12 April 2015Full accounts made up to 30 June 2014 (14 pages)
12 April 2015Full accounts made up to 30 June 2014 (14 pages)
2 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • USD 100
(7 pages)
2 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • USD 100
(7 pages)
2 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • USD 100
(7 pages)
2 April 2014Full accounts made up to 30 June 2013 (14 pages)
2 April 2014Full accounts made up to 30 June 2013 (14 pages)
27 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • USD 100
(7 pages)
27 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • USD 100
(7 pages)
27 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • USD 100
(7 pages)
23 December 2013Director's details changed for Mr Graham Francis Turner on 1 December 2013 (2 pages)
23 December 2013Director's details changed for Mr Graham Francis Turner on 1 December 2013 (2 pages)
23 December 2013Director's details changed for Mr Graham Francis Turner on 1 December 2013 (2 pages)
6 January 2013Statement of capital following an allotment of shares on 14 December 2012
  • USD 100
(4 pages)
6 January 2013Statement of capital following an allotment of shares on 14 December 2012
  • USD 100
(4 pages)
13 December 2012Current accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
13 December 2012Current accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
7 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)
7 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)
7 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(34 pages)