Booking Portal Limited
Company Profile
dissolved
Booking Portal Limited
05064444•Private Limited With Share Capital
C/O Gladstone Mrm, Hithercroft Road, Wallingford, OX109BT
Get Full Access
Incorporated
05/03/2004
Company Age
22 years
Directors
4
Employees
—
SIC Code
99999
Risk
—
Company Overview
Registration, classification & business activity
Booking Portal Limited (05064444) is a private limited with share capital incorporated on 05/03/2004 (22 years old) and registered in wallingford, OX109BT. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Incorporated 05/03/2004
OX109BT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
69
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-12-2016
Gazette Notice Voluntary
Category:Gazette
Date:27-09-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-10-2012
Legacy
Category:Mortgage
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2011
Termination Secretary Company With Name
Category:Officers
Date:30-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Termination Secretary Company With Name
Category:Officers
Date:06-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Annual Return
Date:27-04-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Address
Date:16-10-2006
Legacy
Category:Annual Return
Date:28-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:08-04-2005
Resolution
Category:Resolution
Date:07-01-2005
Resolution
Category:Resolution
Date:07-01-2005
Legacy
Category:Address
Date:07-01-2005
Legacy
Category:Capital
Date:07-01-2005
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Incorporation Company
Category:Incorporation
Date:05-03-2004
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2016
Filing Date25/09/2015
Latest Accounts31/12/2014
Trading Addresses
Hithercroft Court, Lupton Road, Wallingford, Oxfordshire, OX109BTRegistered
Related Companies
10
Contact
C/O Gladstone Mrm, Hithercroft Road, Wallingford, OX109BT