FLIGHTBOOKERS LIMITED

dissolved Company number 01616788

Private Limited by Shares · Incorporated on 24th Feb 1982 · Closed on 22nd Oct 2020

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SIC code: 79110
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FLIGHTBOOKERS LIMITED is a private limited by shares company based in London. It was incorporated on 24th Feb 1982 and is currently showing its status as 'Dissolved'. The company's stated activity is Travel agency activities.

3 Directors View directors

842 Companies at address View all 853 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

79110 — Travel agency activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Dzielak	Director	19th Oct 2015	This company	American	—
Frances Erskine	Director	19th Oct 2015	This company	American	—
Lance Soliday	Director	19th Oct 2015	This company	American	—

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Showing the latest 5 of 841 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 24th Feb 1982
Company type: Private Limited by Shares
SIC code: 79110
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

24th Feb 1982 Company incorporated
15th Nov 1992 Chris Bailey appointed as Director
22nd Jan 1993 Michael Bardwell resigned as Secretary
22nd Jan 1993 Simon Davies appointed as Secretary
17th Sep 1993 Chris Bailey resigned as Director
21st Nov 1997 Jeremy Beach appointed as Director
26th Jun 1998 Simon Davies resigned as Secretary
26th Jun 1998 Firdaus Ruttonshaw appointed as Secretary
25th Aug 1998 Jeremy Beach resigned as Director
2nd Oct 2001 Firdaus Ruttonshaw resigned as Secretary
2nd Oct 2001 Helen O'Byrne appointed as Secretary
26th Jul 2002 Philip Dale appointed as Director
26th Jul 2002 Nigel Addison Smith appointed as Director
26th Jul 2002 Ian Carter appointed as Director
31st Oct 2002 Dinesh Dhamija resigned as Director
15th Sep 2003 Philip Dale resigned as Director
1st Apr 2004 Tani Dhamija resigned as Director
1st Apr 2004 Peter Liney appointed as Director
30th Jun 2004 Nigel Addison Smith resigned as Director
30th Jun 2004 Michael Healy appointed as Director
16th Aug 2004 Peter Liney resigned as Director
16th Aug 2004 Yashish Dahiya appointed as Director
28th Feb 2005 Ian Carter resigned as Director
28th Feb 2005 Yashish Dahiya resigned as Director
28th Feb 2005 Michael Healy resigned as Director
28th Feb 2005 Mark Meehan appointed as Director
28th Feb 2005 Helen O'Byrne resigned as Secretary
28th Feb 2005 Tadeusz Ostrowski appointed as Secretary
26th Aug 2005 Mark Meehan resigned as Director
26th Aug 2005 Tadeusz Ostrowski resigned as Secretary
26th Aug 2005 Marius Nasta appointed as Secretary
16th Dec 2005 Michael Nelson appointed as Director
15th Mar 2006 Marius Nasta appointed as Director
22nd Aug 2006 Marius Nasta resigned as Director
22nd Aug 2006 Marius Nasta resigned as Secretary
22nd Aug 2006 Eric Bock appointed as Secretary
13th Oct 2006 Julie Cameron Doe appointed as Director
13th Oct 2006 Robert Josephs appointed as Director
20th Oct 2006 Eric Bock appointed as Director
20th Oct 2006 Eric Bock resigned as Secretary
20th Oct 2006 Natalie Afshar appointed as Secretary
3rd Nov 2006 Michael Nelson resigned as Director
25th Jul 2007 Eric Bock resigned as Director
30th Jul 2009 Julie Cameron Doe resigned as Director
30th Jul 2009 Robert Josephs resigned as Director
30th Jul 2009 Sara Dickinson appointed as Director
4th Jan 2010 Guillaume Cussac appointed as Director
30th Nov 2010 Natalie Afshar resigned as Secretary
1st Dec 2010 David McElroy appointed as Secretary
1st Aug 2011 David McElroy resigned as Secretary
1st Aug 2011 Jason Hawthorne appointed as Secretary
20th May 2014 Robert Define appointed as Director
31st Jul 2014 Guillaume Cussac resigned as Director
31st Oct 2014 Sara Dickinson resigned as Director
31st Oct 2014 Thomas Kram appointed as Director
31st Oct 2014 Thomas Kram resigned as Director
31st Oct 2014 Jason Hawthorne appointed as Director
31st Oct 2014 Jason Hawthorne resigned as Secretary
1st Jul 2015 Robert Define resigned as Director
1st Jul 2015 Nigel Pocklington appointed as Director
19th Oct 2015 KEMP LITTLE LLP appointed as Corporate secretary
19th Oct 2015 Robert Dzielak appointed as Director
19th Oct 2015 Frances Erskine appointed as Director
19th Oct 2015 Lance Soliday appointed as Director
16th May 2016 KEMP LITTLE LLP resigned as Corporate secretary
29th Jun 2016 Jason Hawthorne resigned as Director
29th Jun 2016 Nigel Pocklington resigned as Director

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