ONLINE BOOKING LIMITED
Overview
| Company Name | ONLINE BOOKING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC208147 |
| Jurisdiction | Scotland |
| 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 ONLINE BOOKING LIMITED?
- (7487) /
Where is ONLINE BOOKING LIMITED located?
| Registered Office Address | 50 Lothian Road Edinburgh EH3 9BY Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONLINE BOOKING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (663) LIMITED | Jun 15, 2000 | Jun 15, 2000 |
What are the latest accounts for ONLINE BOOKING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2003 |
What are the latest filings for ONLINE BOOKING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2003 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Jun 30, 2002 | 5 pages | AA | ||||||||||
legacy | 6 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2001 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 123 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ONLINE BOOKING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYER, Thomas | Secretary | 492 B Perth Road DD2 1LR Dundee Angus | British | Business Executive | 70413680002 | |||||
| MCHATTIE, John Neil | Director | 5 Fowlis Road Liff DD2 5PL Dundee Angus | Scotland | British | Marketing Manager | 20013480001 | ||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| CAMERON, Alexander John | Director | 23 Eton Street DD2 1SZ Dundee Angus | Scotland | British | Retired Banker | 39756860001 | ||||
| CHERRY, Martin Alister | Director | 10 John Street DD11 1BU Arbroath Angus | British | Consultant | 71256250002 | |||||
| DYER, Thomas | Director | 492 B Perth Road DD2 1LR Dundee Angus | Scotland | British | Business Executive | 70413680002 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Does ONLINE BOOKING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 23, 2003 Delivered On Jun 24, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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