| Company Name | Tasman Bookings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03687971 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1998(25 years, 4 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sarah Alexandre |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 12 January 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 12 months (closed 06 January 2004) |
| Role | Consultant |
| Correspondence Address | 5 Schubert Road Putney London SW15 2QT |
| Secretary Name | J K Company Secretarial Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 December 2001(3 years after company formation) |
| Appointment Duration | 2 years (closed 06 January 2004) |
| Correspondence Address | 1st Floor 725 Green Lanes Winchmore Hill London N21 3RX |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 5 Schubert Road London SW15 2QT |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,623 |
| Net Worth | -£1,131 |
| Current Liabilities | £1,131 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 24 January 2002 | New secretary appointed (2 pages) |
| 24 January 2002 | Secretary resigned (1 page) |
| 20 September 2001 | Total exemption full accounts made up to 31 December 1999 (9 pages) |
| 23 August 2001 | Return made up to 23/12/00; full list of members
|
| 5 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2000 | Registered office changed on 17/08/00 from: 260 wimbledon park road london SW19 6NL (1 page) |
| 9 February 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 23 September 1999 | Director's particulars changed (1 page) |
| 23 September 1999 | Registered office changed on 23/09/99 from: 56 clonmore street london SW18 5EY (1 page) |
| 26 July 1999 | Director's particulars changed (1 page) |
| 26 July 1999 | Registered office changed on 26/07/99 from: 139 gideon road london SW11 5UU (1 page) |
| 29 April 1999 | Director's particulars changed (1 page) |
| 28 April 1999 | Registered office changed on 28/04/99 from: 10 rush hill road london SW11 5NW (1 page) |
| 17 February 1999 | Registered office changed on 17/02/99 from: drew cottage vicarage road egham surrey TW20 8NN (1 page) |
| 17 February 1999 | Director's particulars changed (1 page) |
| 18 January 1999 | Registered office changed on 18/01/99 from: unit 3 the arches parade villiers street embankment place london WC2N 6NG (1 page) |
| 18 January 1999 | New director appointed (2 pages) |
| 18 January 1999 | Director resigned (1 page) |
| 23 December 1998 | Incorporation (10 pages) |