BOOKING MASTER LTD

Key Data

Status

Active

Company No.

04042789

Incorporation date

28/07/2000

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2000)

28/02/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2023

Termination of appointment of James Henry Moore as a director on 2023-08-11

View PDF (1 pages)

01/08/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

15/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2023

Termination of appointment of John Eric Sutton as a secretary on 2023-01-07

View PDF (1 pages)

15/01/2023

Termination of appointment of Lee Musgrave as a director on 2023-01-07

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

06/06/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

27/05/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

02/02/2021

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

19/05/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

28/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

13/05/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

28/03/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (4 pages)

27/11/2017

Registered office address changed from Creative Mwldan, Bathhouse Rd Cardigan Ceredigion SA43 1JD to Scl, Parc House Parc Teifi Business Park Cardigan SA43 1EW on 2017-11-27

View PDF (1 pages)

27/11/2017

Appointment of Mr Lee Musgrave as a director on 2017-11-27

View PDF (2 pages)

23/11/2017

Resolutions

View PDF (3 pages)

31/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

29/03/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

05/10/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

17/05/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

04/09/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (4 pages)

18/09/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (4 pages)

01/08/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

13/05/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

23/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (4 pages)

24/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

13/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (4 pages)

25/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

11/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (4 pages)

18/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

16/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (4 pages)

26/03/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

17/08/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

03/06/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

02/09/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

08/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

13/09/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

13/09/2007

Registered office changed on 13/09/07 from: frosty hill brynberian crymych dyfed SA41 3UA

View PDF (1 pages)

07/06/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

01/08/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

18/05/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

18/08/2005

Return made up to 28/07/05; full list of members

View PDF (2 pages)

28/04/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

08/09/2004

Return made up to 28/07/04; full list of members

View PDF (6 pages)

01/06/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

22/10/2003

Return made up to 28/07/03; full list of members

View PDF (6 pages)

06/06/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

04/08/2002

Return made up to 28/07/02; full list of members

View PDF (6 pages)

23/05/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

30/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

28/07/2000

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2022

Next confirmation date

27/11/2023

Last change occurred

31/07/2022

Accounts

Dormant

Last made up date

31/07/2022

Next account date

31/07/2023

Next due on

30/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
10.00
-
0.00
-
-

2022
-
10.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moore, James Henry	Director	28/07/2000 - 11/08/2023	4
Sutton, John Eric	Secretary	28/07/2000 - 07/01/2023	-
Musgrave, Lee	Director	27/11/2017 - 07/01/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOOKING MASTER LTD

BOOKING MASTER LTD is an(a) Active company incorporated on 28/07/2000 with the registered office located at Scl, Parc House, Parc Teifi Business Park, Cardigan SA43 1EW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKING MASTER LTD?

BOOKING MASTER LTD is currently Active. It was registered on 28/07/2000 .

Where is BOOKING MASTER LTD located?

BOOKING MASTER LTD is registered at Scl, Parc House, Parc Teifi Business Park, Cardigan SA43 1EW.

What does BOOKING MASTER LTD do?

BOOKING MASTER LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BOOKING MASTER LTD?

The latest filing was on 28/02/2024: Compulsory strike-off action has been suspended.