The Booking Office Limited

Company Name	The Booking Office Limited
Company Status	Dissolved
Company Number	04484796
Category	Private Limited Company
Incorporation Date	12 July 2002(21 years, 9 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul George Tyrer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2002(same day as company formation)
Role	Theatrical Tour Brokerage
Country of Residence	United Kingdom
Correspondence Address	47 Saint Albans Road Kingston Surrey KT2 5HH

Secretary Name	Janice Anne Taylor
Nationality	British
Status	Closed
Appointed	12 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 Cranborne Avenue Tolworth Surrey KT6 7JS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.thebookingoffice.com

Location

Registered Address	Somerset House West Wing Strand London WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Paul George Tyrer 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,729
Cash	£8,315
Current Liabilities	£50,273

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
18 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
25 July 2014	Registration of charge 044847960003, created on 25 July 2014 (23 pages)
25 July 2014	Registration of charge 044847960003, created on 25 July 2014 (23 pages)
14 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 December 2013	Registered office address changed from First Floor 23 Tavistock Street Covent Garden London WC2E 7NX on 18 December 2013 (3 pages)
18 December 2013	Registered office address changed from First Floor 23 Tavistock Street Covent Garden London WC2E 7NX on 18 December 2013 (3 pages)
9 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1 (14 pages)
9 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1 (14 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
9 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (14 pages)
9 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (14 pages)
8 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (14 pages)
24 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (14 pages)
15 August 2011	Registered office address changed from , 17-19 Bedford Street, Covent Garden, London, WC2E 9HP on 15 August 2011 (2 pages)
15 August 2011	Registered office address changed from , 17-19 Bedford Street, Covent Garden, London, WC2E 9HP on 15 August 2011 (2 pages)
9 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (14 pages)
7 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (14 pages)
12 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 December 2009	Registered office address changed from , 29-30 Parman House, 30-36 Fife Road, Kingston, Surrey, KT1 1SY on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from , 29-30 Parman House, 30-36 Fife Road, Kingston, Surrey, KT1 1SY on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from , 29-30 Parman House, 30-36 Fife Road, Kingston, Surrey, KT1 1SY on 1 December 2009 (2 pages)
24 November 2009	Compulsory strike-off action has been discontinued (1 page)
24 November 2009	Compulsory strike-off action has been discontinued (1 page)
23 November 2009	Annual return made up to 12 July 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 12 July 2009 with a full list of shareholders (5 pages)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
5 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 December 2008	Return made up to 12/07/08; no change of members (4 pages)
29 December 2008	Return made up to 12/07/08; no change of members (4 pages)
13 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
13 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
20 September 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
20 September 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
10 August 2007	Return made up to 12/07/07; no change of members (6 pages)
10 August 2007	Return made up to 12/07/07; no change of members (6 pages)
21 July 2006	Return made up to 12/07/06; full list of members 363(287) ‐ Registered office changed on 21/07/06 (6 pages)
21 July 2006	Return made up to 12/07/06; full list of members 363(287) ‐ Registered office changed on 21/07/06 (6 pages)
17 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
17 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
4 February 2006	Particulars of mortgage/charge (3 pages)
4 February 2006	Particulars of mortgage/charge (3 pages)
28 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
28 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
26 July 2005	Return made up to 12/07/05; full list of members (6 pages)
26 July 2005	Return made up to 12/07/05; full list of members (6 pages)
19 July 2004	Return made up to 12/07/04; full list of members (6 pages)
19 July 2004	Return made up to 12/07/04; full list of members (6 pages)
13 April 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
13 April 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
6 January 2004	Particulars of mortgage/charge (3 pages)
6 January 2004	Particulars of mortgage/charge (3 pages)
1 October 2003	Registered office changed on 01/10/03 from: 6 gough house, 57 eden street, kingston upon thames, surrey, KT1 1DE (1 page)
1 October 2003	Registered office changed on 01/10/03 from: 6 gough house, 57 eden street, kingston upon thames, surrey, KT1 1DE (1 page)
23 July 2003	Return made up to 12/07/03; full list of members (6 pages)
23 July 2003	Return made up to 12/07/03; full list of members (6 pages)
3 October 2002	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
3 October 2002	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	New secretary appointed (2 pages)
12 July 2002	Incorporation (19 pages)
12 July 2002	Incorporation (19 pages)

The Booking Office Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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