PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED
PRICELINE. COM ACME LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 05505192
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 10 March 2017 GBP 2,000.003 ; Termination of appointment of Glenn Fogel as a director on 12 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED are www.pricelinecombookingsacquisitioncompany.co.uk, and www.priceline-com-bookings-acquisition-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Priceline Com Bookings Acquisition Company Limited is a Private Limited Company. The company registration number is 05505192. Priceline Com Bookings Acquisition Company Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of Priceline Com Bookings Acquisition Company Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. ANDRADE, Eduardo Nils Tarto is a Director of the company. FINNEGAN, Daniel Joseph is a Director of the company. Director FOGEL, Glenn has been resigned. Director MYLOD, Robert has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 11 July 2005
Director
ANDRADE, Eduardo Nils Tarto
Appointed Date: 31 March 2011
56 years old
Director
FINNEGAN, Daniel Joseph
Appointed Date: 31 March 2011
63 years old

Resigned Directors

Director
FOGEL, Glenn
Resigned: 12 January 2017
Appointed Date: 11 July 2005
63 years old
Director
MYLOD, Robert
Resigned: 31 March 2011
Appointed Date: 11 July 2005
59 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 11 July 2005
Appointed Date: 11 July 2005
Director
ABOGADO NOMINEES LIMITED
Resigned: 11 July 2005
Appointed Date: 11 July 2005

Persons With Significant Control

Priceline.Com International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED Events

23 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 2,000.003
16 Jan 2017
Termination of appointment of Glenn Fogel as a director on 12 January 2017
29 Sep 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
16 Dec 2015
Statement of capital following an allotment of shares on 25 November 2015
  • GBP 2,000.002
...
... and 38 more events
24 Jul 2005
New director appointed
24 Jul 2005
Accounting reference date extended from 31/07/06 to 31/12/06
24 Jul 2005
Director resigned
24 Jul 2005
Director resigned
11 Jul 2005
Incorporation

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