BOOKING PORTAL LIMITED

Key Data

Status

Dissolved

Company No.

05064444

Incorporation date

04/03/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2004)

12/12/2016

Final Gazette dissolved via voluntary strike-off

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26/09/2016

First Gazette notice for voluntary strike-off

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14/09/2016

Application to strike the company off the register

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06/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

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02/03/2016

Satisfaction of charge 1 in full

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17/02/2016

Termination of appointment of Adam Zeitsiff as a director on 2015-12-18

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17/02/2016

Termination of appointment of Tracey Keates as a director on 2015-12-18

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17/02/2016

Appointment of Mr Jeffrey Raymond Mackinnon as a director on 2015-12-18

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17/02/2016

Termination of appointment of Farley Noble as a secretary on 2015-12-18

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17/02/2016

Appointment of Mr Arthur Morris as a director on 2015-12-18

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17/02/2016

Appointment of Mr Stephen Mcnally as a secretary on 2015-12-18

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03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

23/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

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23/03/2015

Registered office address changed from Gladstone House Hithercroft Road Wallingford Oxon OX10 9BT to C/O Gladstone Mrm Hithercroft Road Wallingford Oxfordshire OX10 9BT on 2015-03-24

View PDF (1 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

09/04/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

06/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

13/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (5 pages)

14/10/2012

Accounts for a dormant company made up to 2011-12-31

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09/10/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

22/05/2012

Particulars of a mortgage or charge / charge no: 1

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02/05/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (5 pages)

02/05/2012

Appointment of Tracey Keates as a director

View PDF (2 pages)

01/05/2012

Termination of appointment of Jeffrey Mckee as a director

View PDF (1 pages)

01/05/2012

Appointment of Farley Noble as a secretary

View PDF (1 pages)

29/11/2011

Registered office address changed from 5 New Street Square London EC4A 3TW on 2011-11-30

View PDF (1 pages)

29/11/2011

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

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20/11/2011

Total exemption small company accounts made up to 2011-03-31

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06/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (7 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

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29/11/2010

Director's details changed for Barry Alan Symons on 2010-10-29

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05/07/2010

Termination of appointment of Stuart Dyson Associates Ltd as a secretary

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05/07/2010

Appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (3 pages)

27/06/2010

Appointment of Jeffrey Mckee as a director

View PDF (3 pages)

27/06/2010

Appointment of Adam Zeitsiff as a director

View PDF (3 pages)

27/06/2010

Appointment of Barry Alan Symons as a director

View PDF (3 pages)

27/06/2010

Termination of appointment of Stuart Dyson as a director

View PDF (2 pages)

27/06/2010

Termination of appointment of Stuart Dyson Associates Ltd as a director

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27/06/2010

Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 2010-06-28

View PDF (2 pages)

16/06/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (6 pages)

14/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Stuart Dyson Associates Ltd on 2010-03-05

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14/04/2010

Director's details changed for Stuart Phillip Dyson on 2010-03-05

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14/04/2010

Secretary's details changed for Stuart Dyson Associates Ltd on 2010-03-05

View PDF (2 pages)

05/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

26/05/2009

Return made up to 05/03/09; full list of members

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28/01/2009

Total exemption small company accounts made up to 2008-03-31

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22/06/2008

Return made up to 05/03/08; full list of members

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31/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

31/01/2008

Accounts for a dormant company made up to 2006-03-31

View PDF (7 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (2 pages)

26/04/2007

Return made up to 05/03/07; full list of members

View PDF (7 pages)

12/03/2007

New director appointed

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15/02/2007

Director resigned

View PDF (1 pages)

15/10/2006

Registered office changed on 16/10/06 from: 1 marylebone high street london W1U 4NB

View PDF (1 pages)

27/04/2006

Return made up to 05/03/06; full list of members

View PDF (7 pages)

17/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

07/04/2005

Return made up to 05/03/05; full list of members

View PDF (7 pages)

06/01/2005

Resolutions

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06/01/2005

Resolutions

View PDF (16 pages)

06/01/2005

Registered office changed on 07/01/05 from: 11 murray street london NW1 9RE

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06/01/2005

Ad 25/11/04--------- £ si 99@1=99 £ ic 1/100

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11/03/2004

New director appointed

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04/03/2004

New director appointed

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Secretary resigned

View PDF (1 pages)

04/03/2004

New secretary appointed

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04/03/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	18/06/2010 - 30/11/2011	674
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	05/03/2004 - 05/03/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	05/03/2004 - 05/03/2004	9239
Dyson, Stuart Phillip	Director	24/12/2007 - 18/06/2010	5
Mackinnon, Jeffrey Raymond	Director	18/12/2015 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About BOOKING PORTAL LIMITED

BOOKING PORTAL LIMITED is an(a) Dissolved company incorporated on 04/03/2004 with the registered office located at C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire OX10 9BT. There are currently 4 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 PORTAL LIMITED?

BOOKING PORTAL LIMITED is currently Dissolved. It was registered on 04/03/2004 and dissolved on 12/12/2016.

Where is BOOKING PORTAL LIMITED located?

BOOKING PORTAL LIMITED is registered at C/O Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire OX10 9BT.

What does BOOKING PORTAL LIMITED do?

BOOKING PORTAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOOKING PORTAL LIMITED?

The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.