BOOKINGS FIRST UK LTD

Key Data

Status

Dissolved

Company No.

06428970

Incorporation date

15/11/2007

Size

Total Exemption Small

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2007)

11/03/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2012

Amended total exemption small company accounts made up to 2009-11-30

View PDF (0 pages)

30/01/2012

Amended total exemption small company accounts made up to 2010-11-30

View PDF (3 pages)

04/01/2012

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (4 pages)

04/01/2012

Appointment of Mr Franz Stephanus Van Dyk as a secretary on 2011-10-10

View PDF (1 pages)

04/01/2012

Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 2011-10-10

View PDF (1 pages)

22/12/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

21/12/2011

Register inspection address has been changed

View PDF (1 pages)

21/12/2011

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

21/12/2011

Secretary's details changed for Haysmacintyre Company Secretaries Limited on 2011-10-21

View PDF (2 pages)

20/12/2011

Registered office address changed from Unit 1 Inchbrook Trading Woodchester Stroud Gloucestershire GL5 5EY on 2011-12-21

View PDF (1 pages)

13/12/2011

Termination of appointment of Katherine Louise Baird as a director on 2009-09-01

View PDF (2 pages)

11/12/2011

Registered office address changed from 6-7 Great Newport Street London WC2H 7JB on 2011-12-12

View PDF (2 pages)

11/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2010

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (14 pages)

25/11/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (3 pages)

10/09/2009

Director appointed katherine baird

View PDF (2 pages)

31/05/2009

Certificate of change of name

View PDF (3 pages)

22/01/2009

Registered office changed on 23/01/2009 from fairfax house 15 fulwood place london WC1V 6AY

View PDF (1 pages)

20/01/2009

Certificate of change of name

View PDF (2 pages)

22/12/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

13/11/2008

Ad 03/11/08 gbp si 169@1=169 gbp ic 31/200

View PDF (2 pages)

13/11/2008

Ad 04/11/08 gbp si 10@1=10 gbp ic 21/31

View PDF (2 pages)

13/11/2008

Ad 07/11/08 gbp si 20@1=20 gbp ic 1/21

View PDF (2 pages)

14/08/2008

Certificate of change of name

View PDF (2 pages)

03/12/2007

New director appointed

View PDF (1 pages)

03/12/2007

Director resigned

View PDF (1 pages)

15/11/2007

Incorporation

View PDF (19 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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
Madden, Dominic James Gerard	Director	15/11/2007 - Present	12
Baird, Katherine Louise	Director	06/08/2009 - 31/08/2009	4
Van Dyk, Franz Stephanus	Secretary	09/10/2011 - Present	-
HAYSMAC COMPANY SECRETARIES LIMITED	Corporate Secretary	15/11/2007 - 09/10/2011	127
HAYSMACINTYRE COMPANY DIRECTORS LIMITED	Corporate Director	15/11/2007 - 15/11/2007	60

Persons with Significant Control

No PSC data available.

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Description

About BOOKINGS FIRST UK LTD

BOOKINGS FIRST UK LTD is an(a) Dissolved company incorporated on 15/11/2007 with the registered office located at Unit S1, Inchbrook Trading Estate, Woodchester, Gloucestershire GL5 5EY. There are currently 2 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 BOOKINGS FIRST UK LTD?

BOOKINGS FIRST UK LTD is currently Dissolved. It was registered on 15/11/2007 and dissolved on 11/03/2013.

Where is BOOKINGS FIRST UK LTD located?

BOOKINGS FIRST UK LTD is registered at Unit S1, Inchbrook Trading Estate, Woodchester, Gloucestershire GL5 5EY.

What does BOOKINGS FIRST UK LTD do?

BOOKINGS FIRST UK LTD operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for BOOKINGS FIRST UK LTD?

The latest filing was on 11/03/2013: Final Gazette dissolved via compulsory strike-off.