BOOKED LTD
LONDON

Hellopages » Greater London » Wandsworth » SW18 1ND

Company number 09130870
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address HENRY ALLAN, 5 MELROSE ROAD, LONDON, UNITED KINGDOM, SW18 1ND
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 5 April 2016; Confirmation statement made on 15 July 2016 with updates; Micro company accounts made up to 5 April 2015. The most likely internet sites of BOOKED LTD are www.booked.co.uk, and www.booked.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brentford Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 6.1 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Booked Ltd is a Private Limited Company. The company registration number is 09130870. Booked Ltd has been working since 15 July 2014. The present status of the company is Active. The registered address of Booked Ltd is Henry Allan 5 Melrose Road London United Kingdom Sw18 1nd. . ALLAN, Henry William Alexander is a Director of the company. PREIBUSCH, Soeren is a Director of the company. Director REICHELT, Thibault has been resigned. The company operates in "Web portals".


Current Directors

Director
ALLAN, Henry William Alexander
Appointed Date: 15 July 2014
39 years old
Director
PREIBUSCH, Soeren
Appointed Date: 11 August 2014
42 years old

Resigned Directors

Director
REICHELT, Thibault
Resigned: 07 October 2014
Appointed Date: 15 July 2014
40 years old

BOOKED LTD Events

05 Jan 2017
Micro company accounts made up to 5 April 2016
26 Jul 2016
Confirmation statement made on 15 July 2016 with updates
05 Jan 2016
Micro company accounts made up to 5 April 2015
21 Dec 2015
Registered office address changed from 5 Bonhill Street London EC2A 4BX to C/O Henry Allan 5 Melrose Road London SW18 1nd on 21 December 2015
15 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 6,000.18
...
... and 4 more events
26 Oct 2014
Director's details changed for Sören Preibusch on 11 August 2014
07 Oct 2014
Termination of appointment of Thibault Reichelt as a director on 7 October 2014
04 Sep 2014
Current accounting period shortened from 31 July 2015 to 5 April 2015
28 Aug 2014
Appointment of Sören Preibusch as a director on 11 August 2014
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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