08542533 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated23 May 2013
Accounts dueNot available
Confirmation dueNot available
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:08542533 Type: ltd Registered office: Floor 6, The Avenue, 1 Bedford Avenue, London, WC1B 3AU, England SIC: 62012 Ceased: 17 March 2020
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2(A) · Gazette
GazetteGAZ1(A) · Gazette
DissolutionDS01 · Dissolution
Confirmation Statement made up to 26 September 2019CS01 · Confirmation Statement
Officers — Mr Bryan Jason DoveAP01 · Officers
Officers — Carolyn HayTM01 · Officers
Officers — Carolyn HayTM02 · Officers
Confirmation Statement made up to 26 September 2018CS01 · Confirmation Statement
Accounts made up to 31 May 2018AA01 · Accounts
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
Officers — Madeline ParraTM01 · Officers
Address dated 12 October 2017AD01 · Address
Officers — John Robert TalbottTM01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Skyscanner LimitedNotified 29 September 2017 · current in returned recordOwnership Of Shares 75 To 100 Percent
Miss Madeline ParraNotified 6 August 2016 · ceased 29 September 2017Significant Influence Or Control
Mr John Robert TalbottNotified 7 April 2016 · ceased 29 September 2017Significant Influence Or Control
Governance
0 active officers
Bryan Jason DOVEDirector · appointed 18 December 2018
Gareth John WILLIAMSDirector · appointed 29 September 2017