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BOOKING NETWORK LIMITED

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BOOKING NETWORK LIMITED

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Key Data

Status

Dissolved

Company No.

06777530

Incorporation date

19/12/2008

Size

Total Exemption Full

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O NABARRO, 34-35 Eastcastle Street, London W1W 8DWCopy
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See on map
Latest events (Record since 19/12/2008)
dot icon13/02/2024
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon28/11/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/07/2023
Termination of appointment of Victor Matsas as a director on 2023-07-10
View PDF (1 pages)
dot icon03/05/2022
Appointment of Mr Tsakpinis Apostolos as a director on 2022-05-01
View PDF (2 pages)
dot icon03/05/2022
Appointment of Mr Panagiotis Kontozamanis as a director on 2022-05-01
View PDF (2 pages)
dot icon20/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon17/02/2022
Change of details for Bm Severality Consulting Ltd as a person with significant control on 2022-02-11
View PDF (2 pages)
dot icon17/02/2022
Confirmation statement made on 2022-02-07 with no updates
View PDF (3 pages)
dot icon03/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon03/03/2021
Confirmation statement made on 2021-02-07 with no updates
View PDF (3 pages)
dot icon20/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon08/05/2020
Termination of appointment of Maria Rigas as a director on 2020-05-07
View PDF (1 pages)
dot icon08/05/2020
Appointment of Mr Victor Matsas as a director on 2020-05-07
View PDF (2 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-07 with no updates
View PDF (3 pages)
dot icon13/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon08/02/2019
Confirmation statement made on 2019-02-07 with no updates
View PDF (3 pages)
dot icon24/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon13/02/2018
Confirmation statement made on 2018-02-07 with no updates
View PDF (3 pages)
dot icon28/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (7 pages)
dot icon08/02/2017
Confirmation statement made on 2017-02-07 with updates
View PDF (4 pages)
dot icon07/02/2017
Director's details changed for Maria Rigas on 2017-02-03
View PDF (2 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-21 with updates
View PDF (6 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon07/03/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (3 pages)
dot icon07/01/2016
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (3 pages)
dot icon27/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon16/02/2015
Termination of appointment of Viktor Matsas as a director on 2014-07-23
View PDF (1 pages)
dot icon28/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2014
Total exemption full accounts made up to 2013-12-31
View PDF (7 pages)
dot icon02/06/2014
Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 2014-06-02
View PDF (1 pages)
dot icon30/05/2014
Appointment of Maria Rigas as a director
View PDF (3 pages)
dot icon24/01/2014
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (3 pages)
dot icon09/05/2013
Total exemption full accounts made up to 2012-12-31
View PDF (7 pages)
dot icon20/12/2012
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (3 pages)
dot icon18/07/2012
Total exemption full accounts made up to 2011-12-31
View PDF (7 pages)
dot icon31/01/2012
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (3 pages)
dot icon02/06/2011
Total exemption full accounts made up to 2010-12-31
View PDF (7 pages)
dot icon17/12/2010
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (3 pages)
dot icon20/05/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (1 pages)
dot icon22/01/2010
Annual return made up to 2009-12-19 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2010
Director's details changed for Viktor Matsas on 2009-10-01
View PDF (2 pages)
dot icon19/12/2008
Incorporation
View PDF (17 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£23,344.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
0
19.29K
-
0.00
23.34K
-
2021
0
19.29K
-
0.00
23.34K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(EUR)

19.29K £Ascended- *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

23.34K £Ascended- *

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matsas, Victor
Director
07/05/2020 - 10/07/2023
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BOOKING NETWORK LIMITED

BOOKING NETWORK LIMITED is an(a) Dissolved company incorporated on 19/12/2008 with the registered office located at C/O NABARRO, 34-35 Eastcastle Street, London W1W 8DW. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKING NETWORK LIMITED?

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BOOKING NETWORK LIMITED is currently Dissolved. It was registered on 19/12/2008 and dissolved on 13/02/2024.

Where is BOOKING NETWORK LIMITED located?

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BOOKING NETWORK LIMITED is registered at C/O NABARRO, 34-35 Eastcastle Street, London W1W 8DW.

What does BOOKING NETWORK LIMITED do?

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BOOKING NETWORK LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for BOOKING NETWORK LIMITED?

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The latest filing was on 13/02/2024: Final Gazette dissolved via compulsory strike-off.