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Booking Portal Limited

Booking Portal Limited is a dissolved company incorporated on 5 March 2004 with the registered office located in Wallingford, Oxfordshire. Booking Portal Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 13 December 2016 (8 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05064444
Private limited company
Age
21 years
Incorporated 5 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Gladstone Mrm
Hithercroft Road
Wallingford
Oxfordshire
OX10 9BT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • British • Lives in England • Born in Oct 1965
Director • Canadian • Lives in Canada • Born in Aug 1969
Director • Ceo • Canadian • Lives in Canada • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 27 Sep 2016
Application To Strike Off
9 Years Ago on 15 Sep 2016
Confirmation Submitted
9 Years Ago on 7 Mar 2016
Charge Satisfied
9 Years Ago on 3 Mar 2016
Mr Stephen Mcnally Appointed
9 Years Ago on 18 Dec 2015
Mr Arthur Morris Appointed
9 Years Ago on 18 Dec 2015
Farley Noble Resigned
9 Years Ago on 18 Dec 2015
Mr Jeffrey Raymond Mackinnon Appointed
9 Years Ago on 18 Dec 2015
Tracey Keates Resigned
9 Years Ago on 18 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Sep 2016
Application to strike the company off the register
Submitted on 15 Sep 2016
Annual return made up to 6 March 2016 with full list of shareholders
Submitted on 7 Mar 2016
Satisfaction of charge 1 in full
Submitted on 3 Mar 2016
Termination of appointment of Adam Zeitsiff as a director on 18 December 2015
Submitted on 18 Feb 2016
Termination of appointment of Tracey Keates as a director on 18 December 2015
Submitted on 18 Feb 2016
Appointment of Mr Jeffrey Raymond Mackinnon as a director on 18 December 2015
Submitted on 18 Feb 2016
Termination of appointment of Farley Noble as a secretary on 18 December 2015
Submitted on 18 Feb 2016
Appointment of Mr Arthur Morris as a director on 18 December 2015
Submitted on 18 Feb 2016
Repayment History
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