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SPECIAL BOOKINGS LIMITED

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SPECIAL BOOKINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03450291

Incorporation date

14/10/1997

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O TOBIN ASSOCIATES, 4th Floor 63-66 Hatton Garden, London EC1N 8LECopy
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Latest events (Record since 14/10/1997)
dot icon06/04/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/12/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/12/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon28/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon09/12/2013
Annual return made up to 2013-10-15 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon06/11/2012
Annual return made up to 2012-10-15 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon27/10/2011
Annual return made up to 2011-10-15 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon26/10/2010
Annual return made up to 2010-10-15 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2010
Director's details changed for Valerie Hersleven on 2010-10-15
View PDF (2 pages)
dot icon26/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon07/12/2009
Director's details changed for Valerie Hersleven on 2009-10-01
View PDF (3 pages)
dot icon05/11/2009
Annual return made up to 2009-10-15 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2009
Director's details changed for Valerie Hersleven on 2009-10-14
View PDF (2 pages)
dot icon04/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon10/11/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon06/11/2008
Return made up to 15/10/08; full list of members
View PDF (3 pages)
dot icon02/09/2008
Registered office changed on 03/09/2008 from tobin associates boundary house 3RD floor 91-93 charterhouse street london EC1M 6HR
View PDF (1 pages)
dot icon04/04/2008
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon31/10/2007
Return made up to 15/10/07; full list of members
View PDF (7 pages)
dot icon18/10/2007
Secretary resigned
View PDF (1 pages)
dot icon18/10/2007
Director resigned
View PDF (1 pages)
dot icon18/10/2007
New secretary appointed
View PDF (2 pages)
dot icon08/11/2006
Return made up to 15/10/06; full list of members
View PDF (7 pages)
dot icon03/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon01/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon01/11/2005
Return made up to 15/10/05; full list of members
View PDF (7 pages)
dot icon02/11/2004
Return made up to 15/10/04; full list of members
View PDF (7 pages)
dot icon24/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon09/11/2003
Return made up to 15/10/03; full list of members
View PDF (7 pages)
dot icon19/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon18/11/2002
Return made up to 15/10/02; full list of members
View PDF (7 pages)
dot icon28/10/2002
Registered office changed on 29/10/02 from: 112 jermyn street london SW1Y 6LS
View PDF (2 pages)
dot icon02/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon16/12/2001
Return made up to 15/10/01; full list of members
View PDF (6 pages)
dot icon11/04/2001
Full accounts made up to 2000-12-31
View PDF (10 pages)
dot icon31/10/2000
Return made up to 15/10/00; full list of members
View PDF (6 pages)
dot icon20/03/2000
Full accounts made up to 1999-12-31
View PDF (9 pages)
dot icon14/12/1999
Return made up to 15/10/99; full list of members
View PDF (6 pages)
dot icon28/02/1999
Return made up to 15/10/98; full list of members
View PDF (6 pages)
dot icon28/02/1999
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon28/02/1999
Director's particulars changed
View PDF (1 pages)
dot icon14/02/1999
Full accounts made up to 1998-12-31
View PDF (10 pages)
dot icon18/08/1998
Accounting reference date extended from 31/10/98 to 31/12/98
View PDF (1 pages)
dot icon19/10/1997
Secretary resigned
View PDF (1 pages)
dot icon14/10/1997
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SPECIAL BOOKINGS LIMITED

SPECIAL BOOKINGS LIMITED is an(a) Dissolved company incorporated on 14/10/1997 with the registered office located at C/O TOBIN ASSOCIATES, 4th Floor 63-66 Hatton Garden, London EC1N 8LE. 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 SPECIAL BOOKINGS LIMITED?

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SPECIAL BOOKINGS LIMITED is currently Dissolved. It was registered on 14/10/1997 and dissolved on 06/04/2015.

Where is SPECIAL BOOKINGS LIMITED located?

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SPECIAL BOOKINGS LIMITED is registered at C/O TOBIN ASSOCIATES, 4th Floor 63-66 Hatton Garden, London EC1N 8LE.

What does SPECIAL BOOKINGS LIMITED do?

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SPECIAL BOOKINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SPECIAL BOOKINGS LIMITED?

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The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.