| Company Name | Fully Booked? Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05235374 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2004(19 years, 7 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 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 | Deborah Buzan |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2004(same day as company formation) |
| Role | Director Secretary |
| Correspondence Address | Garden Flat 17 Lambolle Road London Greater London NW3 4HS |
| Director Name | Andrew Oscar Eliel |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 166 Fortis Green Road London Greater London N10 3DU |
| Director Name | Mrs Simone Adrienne Green |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Garden Flat 22 Hampstead Lane London N6 4SB |
| Secretary Name | Deborah Buzan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2004(same day as company formation) |
| Role | Director Secretary |
| Correspondence Address | Garden Flat 17 Lambolle Road London Greater London NW3 4HS |
| Director Name | James Bernard Ainsworth |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2004(1 week, 3 days after company formation) |
| Appointment Duration | 5 years (closed 13 October 2009) |
| Role | Freelance |
| Correspondence Address | Bicton Pool House Bicton Kingsland Leominster Herefordshire HR6 9PR Wales |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | 54 Belsize Park London Greater London NW3 4EE |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2009 | Application for striking-off (1 page) |
| 16 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2009 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 12 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 25 October 2006 | Return made up to 20/09/06; full list of members (9 pages) |
| 24 July 2006 | Accounting reference date shortened from 30/09/05 to 31/07/05 (1 page) |
| 24 July 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 21 December 2005 | Return made up to 20/09/05; full list of members (8 pages) |
| 9 November 2004 | New director appointed (2 pages) |
| 1 October 2004 | New director appointed (2 pages) |
| 1 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 1 October 2004 | Director resigned (1 page) |
| 1 October 2004 | Secretary resigned (1 page) |
| 1 October 2004 | Registered office changed on 01/10/04 from: suite 18 folkestone ent cnt shearway bus pk shearway rd, folkestone kent CT19 4RH (1 page) |
| 1 October 2004 | New director appointed (2 pages) |