BOOKING PORTAL LIMITED
Overview
| Company Name | BOOKING PORTAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05064444 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOKING PORTAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BOOKING PORTAL LIMITED located?
| Registered Office Address | C/O Gladstone Mrm Hithercroft Road OX10 9BT Wallingford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOKING PORTAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for BOOKING PORTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Adam Zeitsiff as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracey Keates as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Farley Noble as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jeffrey Raymond Mackinnon as a director on Dec 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Arthur Morris as a director on Dec 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Mcnally as a secretary on Dec 18, 2015 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
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 Mar 24, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Tracey Keates as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Mckee as a director | 1 pages | TM01 | ||||||||||
Appointment of Farley Noble as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of BOOKING PORTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCNALLY, Stephen | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | 205252460001 | |||||||||||
| MACKINNON, Jeffrey Raymond | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | Canada | Canadian | 179524250002 | |||||||||
| MORRIS, Arthur | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | England | British | 197639560001 | |||||||||
| SYMONS, Barry Alan | Director | Hithercroft Road OX10 9BT Wallingford C/O Gladstone Mrm Oxfordshire England | Canada | Canadian | 152285290002 | |||||||||
| NOBLE, Farley | Secretary | Hithercroft Road OX10 9BT Wallingford C/O Gladstone Mrm Oxfordshire England | 168848110001 | |||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| STUART DYSON ASSOCIATES LTD | Secretary | Foundry Street LS11 5QP Leeds 67 United Kingdom |
| 96183030002 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 |
| 84071220002 | ||||||||||
| DYSON, Stuart Phillip | Director | Stainborough Fold Farm Hood Green S75 3HQ Barnsley 2 South Yorkshire United Kingdom | United Kingdom | British | 126911280003 | |||||||||
| KEATES, Tracey | Director | Hithercroft Road OX10 9BT Wallingford C/O Gladstone Mrm Oxfordshire England | Canada | Canadian | 168057480001 | |||||||||
| MCKEE, Jeffrey | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxon United Kingdom | Canada | Canadian | 108057930002 | |||||||||
| ZEITSIFF, Adam | Director | Hithercroft Road OX10 9BT Wallingford C/O Gladstone Mrm Oxfordshire England | Usa | American | 152285680001 | |||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 | |||||||||||
| GLADSTONE CORPORATE SERVICES LIMITED | Director | Hithercroft Road OX10 9BT Wallingford Oxfordshire | 119542160001 | |||||||||||
| STUART DYSON ASSOCIATES LTD | Director | Foundry Street LS11 5QP Leeds 67 United Kingdom |
| 96183030002 | ||||||||||
| VALUENETICS A/S | Director | Stenager 2 Sonderborg Dk-6400 Denmark | 96185220001 |
Does BOOKING PORTAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 11, 2012 Delivered On May 23, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the agent and the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge all rights title and interest in to and under all existing and future assets floating charge all of the companys assets and rights see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0