| Company Name | TUI Bookings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03706883 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1999(25 years, 3 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 11 months ago) |
Directors
| Director Name | Manli Chin |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 08 February 1999(5 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 13 June 2000) |
| Role | Consultant |
| Correspondence Address | Flat 3 75 Melrose Avenue London NW2 4LH |
| Director Name | Rosanna Fong |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1999(5 days after company formation) |
| Appointment Duration | 1 year, 4 months (closed 13 June 2000) |
| Role | Consultant |
| Correspondence Address | Flat 3 75 Melrose Avenue London NW2 4LH |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 February 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 40 Cotleigh Road London NW6 2NP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 1999 | Application for striking-off (1 page) |
| 2 May 1999 | Registered office changed on 02/05/99 from: 40 cotleigh road london NW6 2NP (1 page) |
| 15 March 1999 | Registered office changed on 15/03/99 from: flat 3 75 melrose avenue london NW2 4LH (1 page) |
| 15 February 1999 | Director resigned (1 page) |
| 15 February 1999 | New director appointed (2 pages) |
| 15 February 1999 | Registered office changed on 15/02/99 from: 70 north end parade west kensington london W14 0SJ (1 page) |
| 15 February 1999 | New director appointed (2 pages) |