Company number 06777530
Status Active
Incorporation Date 19 December 2008
Company Type Private Limited Company
Address NABARRO, 34-35 EASTCASTLE STREET, LONDON, W1W 8DW
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for Maria Rigas on 3 February 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of BOOKING NETWORK LIMITED are www.bookingnetwork.co.uk, and www.booking-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Booking Network Limited is a Private Limited Company.
The company registration number is 06777530. Booking Network Limited has been working since 19 December 2008.
The present status of the company is Active. The registered address of Booking Network Limited is Nabarro 34 35 Eastcastle Street London W1w 8dw. . RIGAS, Maria is a Director of the company. Director MATSAS, Viktor has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Resigned Directors
Director
MATSAS, Viktor
Resigned: 23 July 2014
Appointed Date: 19 December 2008
58 years old
Persons With Significant Control
Bm Severality Consulting Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more
BOOKING NETWORK LIMITED Events
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Feb 2017
Director's details changed for Maria Rigas on 3 February 2017
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
...
... and 13 more events
17 Dec 2010
Annual return made up to 17 December 2010 with full list of shareholders
20 May 2010
Accounts for a dormant company made up to 31 December 2009
22 Jan 2010
Annual return made up to 19 December 2009 with full list of shareholders
22 Jan 2010
Director's details changed for Viktor Matsas on 1 October 2009
19 Dec 2008
Incorporation