LAST MINUTE NETWORK LIMITED
In Liquidation
General Information
NAME
LAST MINUTE NETWORK LIMITED
COMPANY NUMBER
03538456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
01/04/1998
(26 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
39 Victoria Street
London
SW1E 6JP
Telephone: 2225969
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LASER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAST MINUTE NETWORK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2018 | Christopher Matthew Nester (919579646) has left the board |
| 26/06/2018 | New Board Member Brian Scott Evans (924634517) Appointed |
| 22/02/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about LAST MINUTE NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAST MINUTE NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAST MINUTE NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/01/2015 - Present (9 years and 9 months) Secretary: 28/10/2005 - Present (19years) Born in Jan 1964 (age: 60) |
Active | Director&Secretary |
Current: 3 Past: 103 |
View Report |
|
01/11/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/05/2018 - Present (6 years and 6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/04/1998 - Present (26 years and 7 months) Born in Nov 1968 |
Resigned | Director |
Current: 7 Past: 54 |
View Report |
|
Director: 01/04/1998 - 20/07/2005 (7 years and 3 months) Secretary: 01/04/1998 - 28/09/2001 (3 years and 5 months) Born in Feb 1973 |
Resigned | Director&Secretary |
Current: 5 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SABRE CORP | N/A | N/A |
| LASTMINUTE.COM LLC | N/A | N/A |
| TVL EUROPE | Active - Accounts Filed | View Report |
| LASER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAST MINUTE NETWORK LIMITED | In Liquidation | View Report |
| LEISURE CARS GROUP LIMITED | In Liquidation | View Report |
| LEISURE CARS INTERNATIONAL LIMITED | Non-Trading | View Report |
| TVL TRAVEL LIMITED | Non-Trading | View Report |
| SABRE GLBL INC | N/A | N/A |
| SABRE DIGITAL LIMITED | Company is dissolved | View Report |
| SABRE INTERNATIONAL BV | N/A | N/A |
| SABRE EMEA MARKETING LIMITED | Active - Accounts Filed | View Report |
| SABRE GLOBAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SABRE IRELAND LIMITED | N/A | N/A |
| SABRE TRAVEL INTERNATIONAL LIMITED | N/A | N/A |
| SABRE UK MARKETING LIMITED | Active - Accounts Filed | View Report |
| SABRE UK MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2018 | Christopher Matthew Nester (919579646) has left the board |
| 26/06/2018 | New Board Member Brian Scott Evans (924634517) Appointed |
| 22/02/2017 | Change in Reg. Office |
| 12/07/2016 | Change in Reg. Office |
| 01/05/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 06/04/2015 | Change in Reg. Office |
| 23/03/2015 | Christopher Matthew Nester (919583168) has left the board |
| 23/03/2015 | New Board Member Christopher Matthew Nester (919579646) Appointed |
| 17/03/2015 | New Board Member Christopher Matthew Nester (919583168) Appointed |
| 09/03/2015 | Emma Claire Warwick (918678555) has left the board |
| 09/03/2015 | Matthew Crummack (915625640) has left the board |
| 03/03/2015 | Change in Reg. Office |
| 04/02/2015 | James Edward Donaldson (913500697) has left the board |
| 04/02/2015 | New Board Member Iain Dixon Lindsay (910919753) Appointed |
| 04/02/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 14/04/2014 | Mark Howard Maddock (915606220) has left the board |
| 14/04/2014 | New Board Member Emma Claire Warwick (918678555) Appointed |
| 05/02/2014 | Laurent Michel Roger Curutchet (916341334) has left the board |
| 16/08/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 06/11/2012 | New Company Secretary Bhavna Mahadev Lakhani (917335427) Appointed |
| 06/11/2012 | Iain Dixon Lindsay (910919753) has left the board |
| 29/09/2012 | New Accounts filed |
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