BOOKING PORTAL LIMITED

Company Name
BOOKING PORTAL LIMITED

Legal Registered Office
WALLINGFORD OXFORDSHIRE

Company Number		05064444
Date formed		2004-03-05
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-12-13
Type of accounts		DORMANT

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Company Officers of BOOKING PORTAL LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN MCNALLY	Company Secretary	2015-12-18
JEFFREY RAYMOND MACKINNON	Director	2015-12-18
ARTHUR MORRIS	Director	2015-12-18
BARRY ALAN SYMONS	Director	2010-06-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FARLEY NOBLE	Company Secretary	2011-11-30	2015-12-18
TRACEY KEATES	Director	2011-11-30	2015-12-18
ADAM ZEITSIFF	Director	2010-06-18	2015-12-18
TAYLOR WESSING SECRETARIES LIMITED	Company Secretary	2010-06-18	2011-11-30
JEFFREY MCKEE	Director	2010-06-18	2011-11-30
STUART DYSON ASSOCIATES LTD	Company Secretary	2004-03-05	2010-06-18
STUART PHILLIP DYSON	Director	2007-12-24	2010-06-18
STUART DYSON ASSOCIATES LTD	Director	2004-03-12	2010-06-18
GLADSTONE CORPORATE SERVICES LIMITED	Director	2006-12-05	2007-12-24
VALUENETICS A/S	Director	2004-03-05	2006-12-05
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2004-03-05	2004-03-05
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2004-03-05	2004-03-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEFFREY RAYMOND MACKINNON	CANELINE EQUITIES LIMITED	Director	2015-12-18	CURRENT	2000-03-06	Dissolved 2016-12-20
JEFFREY RAYMOND MACKINNON	CASCADE MANAGEMENT CONSULTANTS LIMITED	Director	2015-12-18	CURRENT	1998-08-10	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	IN4MATION.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	JOB4LIFE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	TORSTAR LIMITED	Director	2015-12-18	CURRENT	1983-11-08	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	THE FIT CLUB LIMITED	Director	2015-12-18	CURRENT	2000-02-09	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	THE ELECTRONIC CLUB LIMITED	Director	2015-12-18	CURRENT	1999-03-02	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	QUOTA COMPUTER ASSOCIATES LIMITED	Director	2015-12-18	CURRENT	1976-02-23	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	MICROCACHE (SCOTLAND) LIMITED	Director	2015-12-18	CURRENT	1997-04-15	Dissolved 2016-12-20
JEFFREY RAYMOND MACKINNON	MEMBERTRACK LIMITED	Director	2015-12-18	CURRENT	1993-02-22	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	LIKE4LIKE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	GE.CLEAR LIMITED	Director	2015-12-18	CURRENT	1999-10-11	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	GLADSTONE CORPORATE SERVICES LIMITED	Director	2015-12-18	CURRENT	2006-10-06	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	GLOBAL TECHNOLOGY (SOFTWARE) LIMITED	Director	2015-12-18	CURRENT	1997-06-23	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	METALOGIC HOLDINGS LIMITED	Director	2015-12-18	CURRENT	2007-07-31	Active
JEFFREY RAYMOND MACKINNON	CAP2 SOLUTIONS LTD	Director	2015-12-18	CURRENT	2009-11-05	Active - Proposal to Strike off
JEFFREY RAYMOND MACKINNON	SDA SOFTWARE LTD	Director	2015-12-18	CURRENT	1998-02-27	Active - Proposal to Strike off
JEFFREY RAYMOND MACKINNON	STOCKMASTER METALS LIMITED	Director	2015-12-18	CURRENT	2000-03-06	Active - Proposal to Strike off
JEFFREY RAYMOND MACKINNON	C.R.B. SOLUTIONS LIMITED	Director	2015-12-18	CURRENT	1999-09-22	Active - Proposal to Strike off
JEFFREY RAYMOND MACKINNON	GLADSTONE MRM LIMITED	Director	2015-12-18	CURRENT	1981-03-04	Active
JEFFREY RAYMOND MACKINNON	FITRONICS LIMITED	Director	2015-12-18	CURRENT	2002-09-10	Active
JEFFREY RAYMOND MACKINNON	GLADSTONE EDUCATION LIMITED	Director	2015-12-18	CURRENT	2002-10-10	Active
JEFFREY RAYMOND MACKINNON	CRB CUNNINGHAMS LIMITED	Director	2015-12-18	CURRENT	1966-12-02	Active
JEFFREY RAYMOND MACKINNON	GLADSTONE LIMITED	Director	2015-12-18	CURRENT	1997-03-04	Active
JEFFREY RAYMOND MACKINNON	JONAS LIFESTYLE LIMITED	Director	2015-12-04	CURRENT	2001-06-27	Active
JEFFREY RAYMOND MACKINNON	INVICTA BUSINESS MACHINES LIMITED	Director	2015-12-04	CURRENT	1971-12-22	Active
JEFFREY RAYMOND MACKINNON	FASHIONMASTER LIMITED	Director	2015-10-08	CURRENT	2012-10-23	Active
JEFFREY RAYMOND MACKINNON	JONAS EVENT TECHNOLOGY LIMITED	Director	2015-05-01	CURRENT	2008-04-15	Active
JEFFREY RAYMOND MACKINNON	SHOW DATA SYSTEMS LIMITED	Director	2015-05-01	CURRENT	2011-11-29	Active
JEFFREY RAYMOND MACKINNON	INTERCHANGE COMMUNICATIONS LIMITED	Director	2015-05-01	CURRENT	1991-02-08	Active - Proposal to Strike off
JEFFREY RAYMOND MACKINNON	CUNNINGHAMS EPOS GROUP LIMITED	Director	2014-10-02	CURRENT	1975-07-30	Active
JEFFREY RAYMOND MACKINNON	SALON SOFTWARE SOLUTIONS LIMITED	Director	2014-08-22	CURRENT	2014-03-10	Active
JEFFREY RAYMOND MACKINNON	PCI SYSTEMS LIMITED	Director	2014-04-30	CURRENT	1997-03-19	Active
JEFFREY RAYMOND MACKINNON	XN LEISURE SYSTEMS LIMITED	Director	2014-02-12	CURRENT	2006-10-10	Active
JEFFREY RAYMOND MACKINNON	MERCANTILE MANAGEMENT SERVICES LIMITED	Director	2013-06-11	CURRENT	1989-04-19	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	TUCASI LIMITED	Director	2013-06-11	CURRENT	2004-03-02	Active
JEFFREY RAYMOND MACKINNON	PAYGATE SOLUTIONS LIMITED	Director	2013-06-11	CURRENT	1996-06-03	Active
JEFFREY RAYMOND MACKINNON	JONAS COMPUTING (UK) LIMITED	Director	2013-06-11	CURRENT	2004-12-01	Active
JEFFREY RAYMOND MACKINNON	LONDON AND ZURICH FINANCE LIMITED	Director	2013-06-11	CURRENT	1989-01-09	Active
JEFFREY RAYMOND MACKINNON	LONDON & ZURICH LIMITED	Director	2013-06-11	CURRENT	1996-11-18	Active
ARTHUR MORRIS	CASCADE MANAGEMENT CONSULTANTS LIMITED	Director	2015-12-18	CURRENT	1998-08-10	Dissolved 2016-12-13
ARTHUR MORRIS	IN4MATION.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
ARTHUR MORRIS	JOB4LIFE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
ARTHUR MORRIS	TORSTAR LIMITED	Director	2015-12-18	CURRENT	1983-11-08	Dissolved 2016-12-13
ARTHUR MORRIS	THE FIT CLUB LIMITED	Director	2015-12-18	CURRENT	2000-02-09	Dissolved 2016-12-13
ARTHUR MORRIS	THE ELECTRONIC CLUB LIMITED	Director	2015-12-18	CURRENT	1999-03-02	Dissolved 2016-12-13
ARTHUR MORRIS	MICROCACHE (SCOTLAND) LIMITED	Director	2015-12-18	CURRENT	1997-04-15	Dissolved 2016-12-20
ARTHUR MORRIS	MEMBERTRACK LIMITED	Director	2015-12-18	CURRENT	1993-02-22	Dissolved 2016-12-13
ARTHUR MORRIS	LIKE4LIKE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
ARTHUR MORRIS	GE.CLEAR LIMITED	Director	2015-12-18	CURRENT	1999-10-11	Dissolved 2016-12-13
ARTHUR MORRIS	GLADSTONE CORPORATE SERVICES LIMITED	Director	2015-12-18	CURRENT	2006-10-06	Dissolved 2016-12-13
ARTHUR MORRIS	GLOBAL TECHNOLOGY (SOFTWARE) LIMITED	Director	2015-12-18	CURRENT	1997-06-23	Dissolved 2016-12-13
ARTHUR MORRIS	CAP2 SOLUTIONS LTD	Director	2015-12-18	CURRENT	2009-11-05	Active - Proposal to Strike off
ARTHUR MORRIS	SDA SOFTWARE LTD	Director	2015-12-18	CURRENT	1998-02-27	Active - Proposal to Strike off
ARTHUR MORRIS	GLADSTONE MRM LIMITED	Director	2015-12-18	CURRENT	1981-03-04	Active
ARTHUR MORRIS	FITRONICS LIMITED	Director	2015-12-18	CURRENT	2002-09-10	Active
ARTHUR MORRIS	GLADSTONE LIMITED	Director	2015-12-18	CURRENT	1997-03-04	Active
ARTHUR MORRIS	JONAS EVENT TECHNOLOGY LIMITED	Director	2015-05-01	CURRENT	2008-04-15	Active
ARTHUR MORRIS	SHOW DATA SYSTEMS LIMITED	Director	2015-05-01	CURRENT	2011-11-29	Active
ARTHUR MORRIS	INTERCHANGE COMMUNICATIONS LIMITED	Director	2015-05-01	CURRENT	1991-02-08	Active - Proposal to Strike off
BARRY ALAN SYMONS	VESTA SOFTWARE GROUP LIMITED	Director	2017-10-25	CURRENT	2012-10-05	Active
BARRY ALAN SYMONS	CASCADE MANAGEMENT CONSULTANTS LIMITED	Director	2015-12-18	CURRENT	1998-08-10	Dissolved 2016-12-13
BARRY ALAN SYMONS	IN4MATION.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
BARRY ALAN SYMONS	JOB4LIFE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
BARRY ALAN SYMONS	TORSTAR LIMITED	Director	2015-12-18	CURRENT	1983-11-08	Dissolved 2016-12-13
BARRY ALAN SYMONS	THE FIT CLUB LIMITED	Director	2015-12-18	CURRENT	2000-02-09	Dissolved 2016-12-13
BARRY ALAN SYMONS	THE ELECTRONIC CLUB LIMITED	Director	2015-12-18	CURRENT	1999-03-02	Dissolved 2016-12-13
BARRY ALAN SYMONS	MICROCACHE (SCOTLAND) LIMITED	Director	2015-12-18	CURRENT	1997-04-15	Dissolved 2016-12-20
BARRY ALAN SYMONS	MEMBERTRACK LIMITED	Director	2015-12-18	CURRENT	1993-02-22	Dissolved 2016-12-13
BARRY ALAN SYMONS	LIKE4LIKE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
BARRY ALAN SYMONS	GE.CLEAR LIMITED	Director	2015-12-18	CURRENT	1999-10-11	Dissolved 2016-12-13
BARRY ALAN SYMONS	GLADSTONE CORPORATE SERVICES LIMITED	Director	2015-12-18	CURRENT	2006-10-06	Dissolved 2016-12-13
BARRY ALAN SYMONS	GLOBAL TECHNOLOGY (SOFTWARE) LIMITED	Director	2015-12-18	CURRENT	1997-06-23	Dissolved 2016-12-13
BARRY ALAN SYMONS	SDA SOFTWARE LTD	Director	2015-12-18	CURRENT	1998-02-27	Active - Proposal to Strike off
BARRY ALAN SYMONS	GLADSTONE MRM LIMITED	Director	2015-12-18	CURRENT	1981-03-04	Active
BARRY ALAN SYMONS	GLADSTONE EDUCATION LIMITED	Director	2015-12-18	CURRENT	2002-10-10	Active
BARRY ALAN SYMONS	JONAS LIFESTYLE LIMITED	Director	2015-12-04	CURRENT	2001-06-27	Active
BARRY ALAN SYMONS	INVICTA BUSINESS MACHINES LIMITED	Director	2015-12-04	CURRENT	1971-12-22	Active
BARRY ALAN SYMONS	FASHIONMASTER LIMITED	Director	2015-10-08	CURRENT	2012-10-23	Active
BARRY ALAN SYMONS	JONAS EVENT TECHNOLOGY LIMITED	Director	2015-05-01	CURRENT	2008-04-15	Active
BARRY ALAN SYMONS	SHOW DATA SYSTEMS LIMITED	Director	2015-05-01	CURRENT	2011-11-29	Active
BARRY ALAN SYMONS	INTERCHANGE COMMUNICATIONS LIMITED	Director	2015-05-01	CURRENT	1991-02-08	Active - Proposal to Strike off
BARRY ALAN SYMONS	CUNNINGHAMS EPOS GROUP LIMITED	Director	2014-10-02	CURRENT	1975-07-30	Active
BARRY ALAN SYMONS	SALON SOFTWARE SOLUTIONS LIMITED	Director	2014-08-22	CURRENT	2014-03-10	Active
BARRY ALAN SYMONS	C.R.B. SOLUTIONS LIMITED	Director	2013-11-18	CURRENT	1999-09-22	Active - Proposal to Strike off
BARRY ALAN SYMONS	CRB CUNNINGHAMS LIMITED	Director	2013-11-18	CURRENT	1966-12-02	Active
BARRY ALAN SYMONS	CANELINE EQUITIES LIMITED	Director	2013-05-03	CURRENT	2000-03-06	Dissolved 2016-12-20
BARRY ALAN SYMONS	METALOGIC HOLDINGS LIMITED	Director	2013-05-03	CURRENT	2007-07-31	Active
BARRY ALAN SYMONS	STOCKMASTER METALS LIMITED	Director	2013-05-03	CURRENT	2000-03-06	Active - Proposal to Strike off
BARRY ALAN SYMONS	JONAS METALS SOFTWARE LIMITED	Director	2013-05-03	CURRENT	1991-09-24	Active
BARRY ALAN SYMONS	GLADSTONE LIMITED	Director	2013-04-15	CURRENT	1997-03-04	Active
BARRY ALAN SYMONS	MERCANTILE MANAGEMENT SERVICES LIMITED	Director	2012-11-01	CURRENT	1989-04-19	Dissolved 2016-12-13
BARRY ALAN SYMONS	PAYGATE SOLUTIONS LIMITED	Director	2012-11-01	CURRENT	1996-06-03	Active
BARRY ALAN SYMONS	LONDON AND ZURICH FINANCE LIMITED	Director	2012-11-01	CURRENT	1989-01-09	Active
BARRY ALAN SYMONS	LONDON & ZURICH LIMITED	Director	2012-11-01	CURRENT	1996-11-18	Active
BARRY ALAN SYMONS	TUCASI LIMITED	Director	2012-10-05	CURRENT	2004-03-02	Active
BARRY ALAN SYMONS	QUOTA COMPUTER ASSOCIATES LIMITED	Director	2010-12-01	CURRENT	1976-02-23	Dissolved 2016-12-13
BARRY ALAN SYMONS	XN LEISURE SYSTEMS LIMITED	Director	2010-12-01	CURRENT	2006-10-10	Active
BARRY ALAN SYMONS	EZ FACILITY UK LTD	Director	2009-09-30	CURRENT	2007-01-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-13	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-15	DS01	APPLICATION FOR STRIKING-OFF
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07	AR01	06/03/16 FULL LIST
2016-03-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM ZEITSIFF
2016-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACEY KEATES
2016-02-18	AP01	DIRECTOR APPOINTED MR JEFFREY RAYMOND MACKINNON
2016-02-18	TM02	APPOINTMENT TERMINATED, SECRETARY FARLEY NOBLE
2016-02-18	AP01	DIRECTOR APPOINTED MR ARTHUR MORRIS
2016-02-18	AP03	SECRETARY APPOINTED MR STEPHEN MCNALLY
2015-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24	AR01	06/03/15 FULL LIST
2015-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2015 FROM GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD OXON OX10 9BT
2014-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10	AR01	06/03/14 FULL LIST
2013-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-14	AR01	06/03/13 FULL LIST
2012-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-10-10	AA01	PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-05-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-03	AR01	06/03/12 FULL LIST
2012-05-03	AP01	DIRECTOR APPOINTED TRACEY KEATES
2012-05-02	AP03	SECRETARY APPOINTED FARLEY NOBLE
2012-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCKEE
2011-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW
2011-11-30	TM02	APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2011-11-21	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-07	AR01	06/03/11 FULL LIST
2010-12-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALAN SYMONS / 29/10/2010
2010-07-06	AP04	CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED
2010-07-06	TM02	APPOINTMENT TERMINATED, SECRETARY STUART DYSON ASSOCIATES LTD
2010-06-28	AP01	DIRECTOR APPOINTED JEFFREY MCKEE
2010-06-28	AP01	DIRECTOR APPOINTED ADAM ZEITSIFF
2010-06-28	AP01	DIRECTOR APPOINTED BARRY ALAN SYMONS
2010-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART DYSON
2010-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART DYSON ASSOCIATES LTD
2010-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/2010 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE
2010-06-17	AR01	06/03/10 FULL LIST
2010-04-15	AR01	05/03/10 FULL LIST
2010-04-15	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STUART DYSON ASSOCIATES LTD / 05/03/2010
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART PHILLIP DYSON / 05/03/2010
2010-04-15	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STUART DYSON ASSOCIATES LTD / 05/03/2010
2009-08-06	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-27	363a	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-01-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-23	363a	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2008-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-08	288b	DIRECTOR RESIGNED
2008-01-08	288a	NEW DIRECTOR APPOINTED
2007-04-27	363s	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-03-13	288a	NEW DIRECTOR APPOINTED
2007-02-16	288b	DIRECTOR RESIGNED
2006-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 1 MARYLEBONE HIGH STREET LONDON W1U 4NB
2006-04-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-28	363s	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-08	363s	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 11 MURRAY STREET LONDON NW1 9RE
2005-01-07	RES12	VARYING SHARE RIGHTS AND NAMES
2005-01-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-07	88(2)R	AD 25/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-12	288a	NEW DIRECTOR APPOINTED
2004-03-05	288a	NEW DIRECTOR APPOINTED
2004-03-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-05	288b	SECRETARY RESIGNED
2004-03-05	288b	DIRECTOR RESIGNED
2004-03-05	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BOOKING PORTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BOOKING PORTAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-05-23	Satisfied	BANK OF MONTREAL

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOKING PORTAL LIMITED

Intangible Assets

Patents

We have not found any records of BOOKING PORTAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOOKING PORTAL LIMITED

Trademarks

We have not found any records of BOOKING PORTAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOOKING PORTAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BOOKING PORTAL LIMITED are:

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APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where BOOKING PORTAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOOKING PORTAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOOKING PORTAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BOOKING PORTAL LIMITED

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