BOOKINGTEK LIMITED
RICHMOND DAY OFFICE LTD

Hellopages » Greater London » Richmond upon Thames » TW9 1ND

Company number 07540073
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address 12-13 KING STREET, RICHMOND, SURREY, TW9 1ND
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 July 2016; Full accounts made up to 31 December 2016; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of BOOKINGTEK LIMITED are www.bookingtek.co.uk, and www.bookingtek.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Bookingtek Limited is a Private Limited Company. The company registration number is 07540073. Bookingtek Limited has been working since 23 February 2011. The present status of the company is Active. The registered address of Bookingtek Limited is 12 13 King Street Richmond Surrey Tw9 1nd. . STUBBS, Matthew Terence is a Secretary of the company. BISWAS, Harunor Rashid is a Director of the company. HOPE, Trevor Michael is a Director of the company. KRAUS, Richard is a Director of the company. MYERS, Bernard Ian is a Director of the company. SHAH, Pankaj Jayantilal is a Director of the company. STRACHAN, Jennifer Decker is a Director of the company. STUBBS, Matthew Terence is a Director of the company. STUBBS, Susana is a Director of the company. Director BRAZIER, Ralph Ian has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
STUBBS, Matthew Terence
Appointed Date: 23 February 2011
Director
BISWAS, Harunor Rashid
Appointed Date: 01 August 2012
58 years old
Director
HOPE, Trevor Michael
Appointed Date: 20 October 2016
55 years old
Director
KRAUS, Richard
Appointed Date: 01 August 2012
66 years old
Director
MYERS, Bernard Ian
Appointed Date: 01 March 2013
81 years old
Director
SHAH, Pankaj Jayantilal
Appointed Date: 07 January 2013
68 years old
Director
STRACHAN, Jennifer Decker
Appointed Date: 30 July 2013
62 years old
Director
STUBBS, Matthew Terence
Appointed Date: 23 February 2011
61 years old
Director
STUBBS, Susana
Appointed Date: 23 February 2011
54 years old

Resigned Directors

Director
BRAZIER, Ralph Ian
Resigned: 01 March 2016
Appointed Date: 17 June 2013
62 years old

Persons With Significant Control

Mr Matthew Terence Stubbs
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOKINGTEK LIMITED Events

29 Mar 2017
Full accounts made up to 31 July 2016
29 Mar 2017
Full accounts made up to 31 December 2016
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Jan 2017
Resolutions
  • RES13 ‐ Section 175 of ca 2006 20/10/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Appointment of Mr Trevor Michael Hope as a director on 20 October 2016
...
... and 61 more events
16 Oct 2012
Statement of capital following an allotment of shares on 1 October 2012
  • GBP 1,047.60
08 Aug 2012
Previous accounting period extended from 29 February 2012 to 31 July 2012
05 Jul 2012
Annual return made up to 1 March 2012 with full list of shareholders
20 Mar 2012
Annual return made up to 29 February 2012 with full list of shareholders
23 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BOOKINGTEK LIMITED Charges

20 October 2016
Charge code 0754 0073 0001
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Mobeus Equity Partners LLP
Description: By way of fixed charge the secured property and the…

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