Company number 09038302
Status Active
Incorporation Date 13 May 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 56290 - Other food services, 79110 - Travel agency activities, 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Micro company accounts made up to 1 July 2016; Statement of capital following an allotment of shares on 3 June 2016
GBP 20,000
. The most likely internet sites of MY BOOKING BOX LTD are www.mybookingbox.co.uk, and www.my-booking-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Booking Box Ltd is a Private Limited Company.
The company registration number is 09038302. My Booking Box Ltd has been working since 13 May 2014.
The present status of the company is Active. The registered address of My Booking Box Ltd is 20 22 Wenlock Road London N1 7gu. . TUTANS, Janis is a Director of the company. The company operates in "Other accommodation".
Current Directors
Persons With Significant Control
Mr Janis Tutans
Notified on: 25 January 2017
45 years old
Nature of control: Ownership of shares – 75% or more
MY BOOKING BOX LTD Events
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
06 Jan 2017
Micro company accounts made up to 1 July 2016
21 Oct 2016
Statement of capital following an allotment of shares on 3 June 2016
21 Oct 2016
Statement of capital following an allotment of shares on 3 June 2016
21 Oct 2016
Statement of capital following an allotment of shares on 3 July 2016
...
... and 8 more events
14 May 2015
Register inspection address has been changed to 86 Ferguson Close London E14 3SJ
16 Jul 2014
Statement of capital following an allotment of shares on 16 July 2014
08 Jul 2014
Director's details changed for Mr Janis Tutans on 1 July 2014
04 Jul 2014
Director's details changed for Mr Janis Tutans on 4 July 2014
13 May 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted