co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARRIER BOOKING CO., LTD.

CARRIER BOOKING CO., LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARRIER BOOKING CO., LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08641903
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARRIER BOOKING CO., LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CARRIER BOOKING CO., LTD. located?

    Registered Office Address
    Rm101, Maple House 118 High Street
    Purley
    CR8 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARRIER BOOKING CO., LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for CARRIER BOOKING CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Notification of Feng Wang as a person with significant control on Jun 28, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 28, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on Jul 05, 2016

    		1 pagesAD01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Jun 29, 2016

    		1 pagesTM02

    Appointment of Uk International Consultancy Ltd as a secretary on Jun 29, 2016

    		2 pagesAP04

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Jul 11, 2015

    		1 pagesTM02

    Appointment of Sky Charm Secretarial Services Limited as a secretary on Jul 11, 2015

    		2 pagesAP04

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 100
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 07, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CARRIER BOOKING CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INTERNATIONAL CONSULTANCY LTD
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    None Entered
    		Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    None Entered
    Identification TypeEuropean Economic Area
    Registration Number09880071
    		203421180001
    WANG, Feng
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		ChinaChinese180413730001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARRIER BOOKING CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Feng Wang
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    		Jun 28, 2017
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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