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Booking Network Limited

Booking Network Limited is a dissolved company incorporated on 19 December 2008 with the registered office located in London, Greater London. Booking Network Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 13 February 2024 (1 year 9 months ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
06777530
Private limited company
Age
16 years
Incorporated 19 December 2008
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
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Contact Update Details
Address
NABARRO
34-35 Eastcastle Street
London
W1W 8DW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Tsakpinis Apostolos
Director • Greek • Lives in Cyprus • Born in Sep 1982
Mr Panagiotis Kontozamanis
Director • Greek • Lives in Cyprus • Born in Apr 1976
BM Severality Consulting Ltd
PSC
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Mutual Companies
Hotelmania Limited
Tsakpinis Apostolos is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£19.62K
Decreased by £14.63K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£22.04K
Decreased by £12.67K (-37%)
Total Liabilities
-£5.83K
Decreased by £9.55K (-62%)
Net Assets
£16.21K
Decreased by £3.12K (-16%)
Debt Ratio (%)
26%
Decreased by 17.87% (-40%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 9 Months Ago on 13 Feb 2024
Compulsory Gazette Notice
2 Years Ago on 28 Nov 2023
Victor Matsas Resigned
2 Years 5 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Mar 2023
Mr Panagiotis Kontozamanis Appointed
3 Years Ago on 1 May 2022
Mr Tsakpinis Apostolos Appointed
3 Years Ago on 1 May 2022
Full Accounts Submitted
3 Years Ago on 20 Apr 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Bm Severality Consulting Ltd (PSC) Details Changed
3 Years Ago on 11 Feb 2022
Full Accounts Submitted
4 Years Ago on 3 Jun 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Termination of appointment of Victor Matsas as a director on 10 July 2023
Submitted on 11 Jul 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 5 Mar 2023
Appointment of Mr Tsakpinis Apostolos as a director on 1 May 2022
Submitted on 3 May 2022
Appointment of Mr Panagiotis Kontozamanis as a director on 1 May 2022
Submitted on 3 May 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Apr 2022
Confirmation statement made on 7 February 2022 with no updates
Submitted on 17 Feb 2022
Change of details for Bm Severality Consulting Ltd as a person with significant control on 11 February 2022
Submitted on 17 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 3 Jun 2021
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Repayment History
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