Company Information for EBOOKERS LIMITED
5TH FLOOR HALO, COUNTERSLIP, BRISTOL, BS1 6AJ,
|
Company Registration Number
03818962
Private Limited Company
Active |
Company Name | |
---|---|
EBOOKERS LIMITED | |
Legal Registered Office | |
5TH FLOOR HALO COUNTERSLIP BRISTOL BS1 6AJ Other companies in EC1A | |
Company Number | 03818962 | |
---|---|---|
Company ID Number | 03818962 | |
Date formed | 1999-08-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 14:42:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ebookers inc. | 13647 St Peters Road Charlottetown Prince Edward Island C1A 7N5 | Dissolved | Company formed on the 2011-01-11 | |
EBOOKERS.IE LIMITED | RIVERSIDE ONE SIR JOHN ROGERSON'S QUAY DUBLIN 2, DUBLIN | Active | Company formed on the 1997-09-24 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN DZIELAK |
||
FRANCES JOSEPHINE ERSKINE |
||
LANCE ALLEN SOLIDAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEMP LITTLE LLP |
Company Secretary | ||
JASON HAWTHORNE |
Company Secretary | ||
SARA LOUISE DICKINSON |
Director | ||
GUILLAUME FRANCIOS CUSSAC |
Director | ||
ROBERT JONATHAN DEFINE |
Director | ||
NATALIE ELIZABETH AFSHAR |
Company Secretary | ||
JULIE MIREILLE CAMERON DOE |
Director | ||
ROBERT ALAN JOSEPHS |
Director | ||
ERIC JOHN BOCK |
Director | ||
MICHAEL NELSON |
Director | ||
ERIC JOHN BOCK |
Company Secretary | ||
MARIUS ION NASTA |
Company Secretary | ||
MARIUS ION NASTA |
Director | ||
TADEUSZ ALEKSANDER OSTROWSKI |
Company Secretary | ||
MARK JOHN MEEHAN |
Director | ||
MARIUS ION NASTA |
Director | ||
HELEN O`BYRNE |
Company Secretary | ||
SUDHIR CHOUDHRIE |
Director | ||
DINESH DHAMIJA |
Director | ||
TANI DHAMIJA |
Director | ||
JOHN STEWART DONALDSON |
Director | ||
DAVID ALAN GILL |
Director | ||
MICHAEL JOSEPH ANTHONY HEALY |
Director | ||
PETER RICHARD LINEY |
Director | ||
NIGEL ADDISON SMITH |
Director | ||
PETER COCHRANE |
Director | ||
NAVNEET BALI |
Director | ||
ENRICO MARINELLI |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
SANJIV TALWAR |
Company Secretary | ||
DYNSHAW ITALIA |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXPEDIA TREASURY SERVICES LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
EAN SUPPORT SERVICES LTD | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
ORBITZ WORLDWIDE (UK) LIMITED | Director | 2015-10-19 | CURRENT | 2007-06-29 | Active | |
INSURANCEBOOKERS LIMITED | Director | 2015-10-19 | CURRENT | 1999-11-15 | Active - Proposal to Strike off | |
CHEAP TICKETS LIMITED | Director | 2015-10-19 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
HOTELCLUB LIMITED | Director | 2015-10-19 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
FLIGHTBOOKERS LIMITED | Director | 2015-10-19 | CURRENT | 1982-02-24 | Liquidation | |
EGENCIA HOLDINGS UK LTD | Director | 2012-09-05 | CURRENT | 2012-02-22 | Active | |
TRAVELDOO UK LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
HOTELS (TR) LTD | Director | 2012-01-09 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
EXPEDIA.COM LIMITED | Director | 2011-12-29 | CURRENT | 1999-09-23 | Active | |
EXPEDIA TREASURY SERVICES LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
EAN SUPPORT SERVICES LTD | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
OWNERS DIRECT HOLIDAY RENTALS LTD | Director | 2016-06-23 | CURRENT | 2005-01-31 | Active - Proposal to Strike off | |
HOMEAWAY UK LIMITED | Director | 2016-06-23 | CURRENT | 1996-01-30 | Active | |
ORBITZ WORLDWIDE (UK) LIMITED | Director | 2015-10-19 | CURRENT | 2007-06-29 | Active | |
INSURANCEBOOKERS LIMITED | Director | 2015-10-19 | CURRENT | 1999-11-15 | Active - Proposal to Strike off | |
CHEAP TICKETS LIMITED | Director | 2015-10-19 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
HOTELCLUB LIMITED | Director | 2015-10-19 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
FLIGHTBOOKERS LIMITED | Director | 2015-10-19 | CURRENT | 1982-02-24 | Liquidation | |
TRAVELDOO UK LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
EXPEDIA.COM LIMITED | Director | 2009-04-08 | CURRENT | 1999-09-23 | Active | |
EXPEDIA TREASURY SERVICES LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
EAN SUPPORT SERVICES LTD | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
ORBITZ WORLDWIDE (UK) LIMITED | Director | 2015-10-19 | CURRENT | 2007-06-29 | Active | |
INSURANCEBOOKERS LIMITED | Director | 2015-10-19 | CURRENT | 1999-11-15 | Active - Proposal to Strike off | |
CHEAP TICKETS LIMITED | Director | 2015-10-19 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
HOTELCLUB LIMITED | Director | 2015-10-19 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
FLIGHTBOOKERS LIMITED | Director | 2015-10-19 | CURRENT | 1982-02-24 | Liquidation | |
HOTELS (TR) LTD | Director | 2012-09-18 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
EXPEDIA.COM LIMITED | Director | 2011-09-23 | CURRENT | 1999-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Cancel share premium 17/10/2024<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 17/10/24 | ||
Statement by Directors | ||
Statement of capital on GBP 6.55715 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 11/04/23 FROM 2 Temple Back East Temple Quay Bristol BS1 6EG England | ||
Director's details changed for Mr Lance Allen Soliday on 2023-01-09 | ||
Director's details changed for Mr Robert John Dzielak on 2022-11-09 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Expedia Group, Inc. as a person with significant control on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert John Dzielak on 2020-04-28 | |
CH01 | Director's details changed for Mrs Frances Josephine Erskine on 2020-04-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mrs Frances Josephine Erskine on 2018-05-14 | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 9180008.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | |
PSC05 | Change of details for Expedia, Inc. as a person with significant control on 2018-03-26 | |
CH01 | Director's details changed for Mr Lance Allen Soliday on 2018-01-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DOUGLAS OKERSTROM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 9180008.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert John Dzielak on 2017-03-07 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POCKLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WEBSTER | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/16 FROM C/O Kemp Little Llp Floor 4, Cheapside House 138 Cheapside London EC2V 6BJ England | |
TM02 | Termination of appointment of Kemp Little Llp on 2016-05-16 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 9180008.04 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address C/O Kemp Little Llp Floor 4, Cheapside House 138 Cheapside London EC2V 6BJ | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/16 FROM 5th Floor 140 Aldersgate Street London EC1A 4HY | |
AP01 | DIRECTOR APPOINTED MR LANCE ALLEN SOLIDAY | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN DZIELAK | |
AP01 | DIRECTOR APPOINTED MR MARK DOUGLAS OKERSTROM | |
AP01 | DIRECTOR APPOINTED MS FRANCES JOSEPHINE ERSKINE | |
TM02 | Termination of appointment of Jason Hawthorne on 2015-10-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS | |
AP04 | CORPORATE SECRETARY APPOINTED KEMP LITTLE LLP | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 24/07/14 STATEMENT OF CAPITAL GBP 9180008.18 | |
AP01 | DIRECTOR APPOINTED MR ROBIN DAVID SUTHERLAND | |
AP01 | DIRECTOR APPOINTED MR NIGEL DAVID POCKLINGTON | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 9180008.04 | |
AR01 | 30/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA DICKINSON | |
AP01 | DIRECTOR APPOINTED MR MARK WEBSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME CUSSAC | |
SH01 | 24/07/14 STATEMENT OF CAPITAL GBP 9180008.04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEFINE | |
AP01 | DIRECTOR APPOINTED MR ROBERT JONATHAN DEFINE | |
AR01 | 30/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMER TAMAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/04/13 FULL LIST | |
AR01 | 03/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/08/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JASON HAWTHORNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAMER TAMAR / 03/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LOUISE DICKINSON / 03/08/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATALIE AFSHAR | |
RES01 | ADOPT ARTICLES 10/11/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 10/11/10 STATEMENT OF CAPITAL GBP 9180008.04 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 03/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR GUILLAUME FRANCIOS CUSSAC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS SARA LOUISE DICKINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT JOSEPHS | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIE CAMERON DOE | |
288a | DIRECTOR APPOINTED MR TAMER TAMAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 6TH FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 11TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD HAMMERSMITH LONDON W6 9EJ | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AGREEMENT FOR THE PLEDGING OF A SECURITIES ACCOUNT | Satisfied | BARCLAYS BANK PLC (THE BENEFICIARY) | |
FIRST PRIORITY PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
SHARE PLEDGE AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
CHARGE RELATING TO SHARES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EBOOKERS LIMITED
EBOOKERS LIMITED owns 40 domain names.
amsterdam-hotels-guide.co.uk barcelona-hotels-guide.co.uk carbookers.co.uk carinsurancebookers.co.uk cruisebokers.co.uk daretobedifferent.co.uk flights-to-bangkok.co.uk flights-to-new-york.co.uk flightbookers.co.uk lowcostbookers.co.uk mytravelcalendar.co.uk tip2go.co.uk cheapbookers.co.uk cheap-tickets.co.uk cheapflightbookers.co.uk debookers.co.uk dealbookers.co.uk fastairfare.co.uk insurancebokers.co.uk insurancebookers.co.uk myebooker.co.uk paris-accommodation.co.uk rebookers.co.uk ebookeres.co.uk ebookers-adventures.co.uk ebookers.co.uk ebookersadventures.co.uk ebookerscalendar.co.uk ebookerscarhire.co.uk ebookerscruises.co.uk ebookersflights.co.uk ebookersholidays.co.uk ebookerstravel.co.uk hotels-dublin.co.uk hotels-guide-london.co.uk mbookers.co.uk spabookers.co.uk travelcalendar.co.uk eadventures.co.uk ebookersfinance.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as EBOOKERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |