FLIGHT CENTRE MONEYWISE LIMITED - HIGH STREET
Company Profile | Company Filings |
Overview
FLIGHT CENTRE MONEYWISE LIMITED is a Private Limited Company from HIGH STREET and has the status: Dissolved - no longer trading.
FLIGHT CENTRE MONEYWISE LIMITED was incorporated 19 years ago on 17/05/2004 and has the registered number: 05129320. The accounts status is FULL.
FLIGHT CENTRE MONEYWISE LIMITED was incorporated 19 years ago on 17/05/2004 and has the registered number: 05129320. The accounts status is FULL.
FLIGHT CENTRE MONEYWISE LIMITED - HIGH STREET
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
LEVEL 6 CI TOWER
HIGH STREET
NEW MALDEN
KT3 4TE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM MURRAY | May 1973 | British | Director | 2020-06-30 | CURRENT |
MR STEVEN NORRIS | Nov 1976 | British | Director | 2020-06-30 | CURRENT |
ADAM MURRAY | Other | Secretary | 2009-04-17 | CURRENT | |
CS DIRECTOR SERVICES LIMITED | Corporate Director | 2004-05-17 UNTIL 2004-05-17 | RESIGNED | ||
C.S. SECRETARIAL SERVICES LTD | Corporate Secretary | 2004-05-17 UNTIL 2004-05-17 | RESIGNED | ||
MR GRAHAM FRANCIS TURNER | Jun 1949 | Australian | Director | 2012-08-16 UNTIL 2020-06-30 | RESIGNED |
MR CHRIS ADRIAN GALANTY | Feb 1974 | British | Director | 2004-05-17 UNTIL 2020-06-30 | RESIGNED |
ADAM MURRAY | Other | Secretary | 2006-08-01 UNTIL 2008-04-25 | RESIGNED | |
PAUL RYAN | Oct 1970 | Irish | Secretary | 2004-05-17 UNTIL 2006-08-01 | RESIGNED |
MRS PAMELA BRIDGER | Sep 1954 | British | Secretary | 2008-04-25 UNTIL 2009-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flight Centre (Uk) Limited | 2016-04-06 | New Malden Surrey |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |