FLIGHTBOOKERS LIMITED

Company is dissolved

General Information

NAME
FLIGHTBOOKERS LIMITED

COMPANY NUMBER
01616788

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
79110 - Travel agency activities

INCORPORATION DATE
24/02/1982 (42 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/04/2019

ACCOUNTS MADE UP TO
31/12/2017

KEEP INFORMED

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PREVIOUS NAMES
08/11/1983 29/08/2002
FLIGHT BOOKERS PLC
View all previous names

REGISTERED ADDRESS

HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR

TRADING ADDRESSES

Hill House
1 Little New Street
LONDON
EC4A 3TR

Credit Risk Overview

Want to learn more about FLIGHTBOOKERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.2M

58.26%

NET WORTH

£32.4M

5.43%

TOTAL LIABILITIES

£13.6M

37.05%

NET ASSETS

£32.4M

5.43%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2023	Event: New Board Member Frances Josephine Erskine (913778908) Appointed
Date: 16/10/2019	Event: Change in Reg. Office
Date: 04/05/2019	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FLIGHTBOOKERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FLIGHTBOOKERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FLIGHTBOOKERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.2M

58.26%

NET WORTH

£32.4M

5.43%

TOTAL LIABILITIES

£13.6M

37.05%

NET ASSETS

£32.4M

5.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ORBITZ WORLDWIDE (UK) LIMITED	Owned: 100.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dinesh Dhamija 28/02/1991 - 31/10/2002 (11 years and 8 months) Born in Mar 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 34	View Report
Tani Dhamija 28/02/1991 - 01/04/2004 (13 years and 1 months) Born in Mar 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 18	View Report
Firdaus Sam Ruttonshaw Director: 28/02/1991 - 12/07/2002 (11 years and 4 months) Secretary: 26/06/1998 - 02/10/2001 (3 years and 3 months) Born in Apr 1949	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 17	View Report
Michael John Bardwell 28/02/1991 - 22/01/1993 (1 years and 10 months) Born in Feb 1944	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 21	View Report
Harpal Singh Randhawa 28/02/1991 - 14/02/2002 (10 years and 11 months) Born in Aug 1963	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 18	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/11/2023	Event: New Board Member Frances Josephine Erskine (913778908) Appointed
Date: 16/10/2019	Event: Change in Reg. Office
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 04/08/2018	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 16/10/2017	Event: Mark Douglas Okerstrom (916351508) has left the board
Date: 12/10/2017	Event: New Accounts filed
Date: 06/05/2017	Event: New Confirmation Statement filed
Date: 18/04/2017	Event: Robert John Dzielak (920226437) has left the board
Date: 18/04/2017	Event: New Board Member Robert John Dzielak (916549443) Appointed
Date: 13/12/2016	Event: New Accounts filed
Date: 23/08/2016	Event: Change in Reg. Office
Date: 07/07/2016	Event: Jason Hawthorne (919291496) has left the board
Date: 07/07/2016	Event: Nigel David Pocklington (918943443) has left the board
Date: 07/07/2016	Event: Mark Robert Webster (919291298) has left the board
Date: 18/05/2016	Event: KEMP LITTLE LLP (910041163) has left the board
Date: 10/05/2016	Event: New Confirmation Statement filed
Date: 09/05/2016	Event: New Accounts filed
Date: 07/12/2015	Event: Lance Allen Soliday (920226255) has left the board
Date: 07/12/2015	Event: New Board Member Lance Allen Soliday (916351628) Appointed
Date: 16/11/2015	Event: KEMP LITTLE LLP (920224316) has left the board
Date: 16/11/2015	Event: New Company Secretary KEMP LITTLE LLP (910041163) Appointed
Date: 10/11/2015	Event: New Board Member John Dzielak (920226437) Appointed
Date: 10/11/2015	Event: New Board Member Mark Douglas Okerstrom (916351508) Appointed
Date: 10/11/2015	Event: John Dzielak (920226514) has left the board
Date: 10/11/2015	Event: New Board Member Frances Josephine Erskine (913778908) Appointed
Date: 10/11/2015	Event: Frances Josephine Erskine (920226523) has left the board
Date: 10/11/2015	Event: Mark Douglas Okerstrom (920226512) has left the board
Date: 03/11/2015	Event: Robin David Sutherland (919936107) has left the board
Date: 03/11/2015	Event: New Board Member Frances Josephine Erskine (920226523) Appointed
Date: 03/11/2015	Event: New Board Member Mark Douglas Okerstrom (920226512) Appointed
Date: 03/11/2015	Event: New Board Member John Dzielak (920226514) Appointed
Date: 03/11/2015	Event: New Company Secretary KEMP LITTLE LLP (920224316) Appointed
Date: 03/11/2015	Event: New Board Member Lance Allen Soliday (920226255) Appointed
Date: 16/07/2015	Event: New Board Member Nigel David Pocklington (918943443) Appointed
Date: 16/07/2015	Event: New Board Member Robin David Sutherland (919936107) Appointed
Date: 16/07/2015	Event: Robert Jonathan Define (918939212) has left the board
Date: 03/06/2015	Event: New Confirmation Statement filed
Date: 25/05/2015	Event: New Board Member Mark Webster (919291298) Appointed
Date: 25/05/2015	Event: Mark Webster (919767628) has left the board
Date: 18/05/2015	Event: Jason Hawthorne (916896162) has left the board
Date: 18/05/2015	Event: New Board Member Mark Webster (919767628) Appointed
Date: 27/11/2014	Event: New Board Member Thomas Kram (919291737) Appointed
Date: 26/11/2014	Event: Sara Louise Dickinson (914012134) has left the board
Date: 26/11/2014	Event: New Board Member Jason Hawthorne (919291496) Appointed
Date: 11/10/2014	Event: New Accounts filed
Date: 02/09/2014	Event: Guillaume Francios Cussac (914826888) has left the board
Date: 21/07/2014	Event: New Confirmation Statement filed
Date: 17/07/2014	Event: New Board Member Robert Jonathan Define (918939212) Appointed
Date: 19/03/2014	Event: Tamer Tamar (914001058) has left the board

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FLIGHTBOOKERS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.2M

£32.4M

£13.6M

£32.4M

People Overview

0

39

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.2M

£32.4M

£13.6M

£32.4M

Accounts

People Overview

0

39

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™