FC

FLIGHT CENTRE MONEYWISE LIMITED

Dissolved

Company number 05129320

High Street · Incorporated 17 May 2004

Level 6 Ci Tower, St Georges Square, High Street, New Malden, KT3 4TE

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 October 2012

Company overview

FLIGHT CENTRE MONEYWISE LIMITED, a private limited company registered in England and Wales, was dissolved on 19 January 2021 having been incorporated on 17 May 2004. Its registered office is at Level 6 Ci Tower, St Georges Square, High Street, New Malden, KT3 4TE. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Flight Centre (Uk) Limited, which holds 75-100% of the shares, holds 25-50% of the voting rights and has the right to appoint and remove directors. The board consists of two British directors: MURRAY, Adam (appointed 30 June 2020) and NORRIS, Steven (appointed 30 June 2020). MURRAY, Adam serves as company secretary (appointed 17 April 2009). The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 30 June 2019, on 19 December 2019. 75 filings are recorded against the company at Companies House, most recently a gazette filing on 19 January 2021.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MURRAY, Adam
Director
30 June 2020
NS
NORRIS, Steven
Director
30 June 2020
TG
TURNER, Graham Francis
Director · Resigned
16 August 2012
BP
BRIDGER, Pamela
Secretary · Resigned
25 April 2008
MA
MURRAY, Adam
Secretary · Resigned
1 August 2006
GC
GALANTY, Chris Adrian
Director · Resigned
17 May 2004
RP
RYAN, Paul
Secretary · Resigned
17 May 2004
CS
C.S. SECRETARIAL SERVICES LTD
Corporate Secretary · Resigned
17 May 2004
CD
CS DIRECTOR SERVICES LIMITED
Corporate Director · Resigned
17 May 2004

Persons with significant control

PS
Flight Centre (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
4 October 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
19 January 2021 View
Gazette Notice Voluntary
Gazette
3 November 2020 View
Dissolution Application Strike Off Company
Dissolution
22 October 2020 View
Legacy
Capital
22 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 July 2020 View
Legacy
Insolvency
22 July 2020 View
Resolution
Resolution
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Change Sail Address Company With Old Address New Address
Address
14 August 2019 View
Accounts With Accounts Type Full
Accounts
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Full
Accounts
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2017 View
Accounts With Accounts Type Full
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Accounts With Accounts Type Full
Accounts
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Capital Allotment Shares
Capital
9 October 2012 View
Resolution
Resolution
11 September 2012 View
Statement Of Companys Objects
Change Of Constitution
5 September 2012 View
Appoint Person Director Company With Name
Officers
29 August 2012 View
Accounts With Accounts Type Dormant
Accounts
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Change Sail Address Company With Old Address
Address
17 October 2011 View
Move Registers To Sail Company
Address
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Change Person Secretary Company With Change Date
Officers
9 June 2011 View
Accounts With Accounts Type Dormant
Accounts
10 January 2011 View
Change Person Secretary Company With Change Date
Officers
29 December 2010 View
Change Sail Address Company With Old Address
Address
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2010 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Sail Address Company
Address
15 October 2009 View
Legacy
Annual Return
21 May 2009 View
Legacy
Address
18 May 2009 View
Legacy
Officers
14 May 2009 View
Accounts With Accounts Type Dormant
Accounts
5 May 2009 View
Legacy
Officers
1 May 2009 View
Resolution
Resolution
31 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Annual Return
4 June 2008 View
Legacy
Address
23 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
16 May 2008 View
Accounts With Accounts Type Dormant
Accounts
2 May 2008 View
Legacy
Address
21 February 2008 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Dormant
Accounts
10 May 2007 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Annual Return
8 June 2006 View
Accounts With Accounts Type Dormant
Accounts
8 February 2006 View
Legacy
Annual Return
19 July 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Accounts
12 April 2005 View
Incorporation Company
Incorporation
17 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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