| Company Name | Booking Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06777530 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2008(15 years, 4 months ago) |
| Dissolution Date | 13 February 2024 (2 months, 1 week ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Victor Matsas |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 07 May 2020(11 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 February 2024) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 34-35 Eastcastle Street London W1W 8DW |
| Director Name | Mr Tsakpinis Apostolos |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 01 May 2022(13 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 February 2024) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 34-35 Eastcastle Street London W1W 8DW |
| Director Name | Mr Panagiotis Kontozamanis |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 01 May 2022(13 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 February 2024) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 34-35 Eastcastle Street London W1W 8DW |
| Director Name | Viktor Matsas |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 19 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | 41 Iras Street Glyfada Athens 16674 Greece |
| Director Name | Maria Rigas |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 March 2014(5 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 07 May 2020) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 34-35 Eastcastle Street London W1W 8DW |
Location
| Registered Address | 34-35 Eastcastle Street London W1W 8DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Viktor Matsas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,317 |
| Cash | £25,648 |
| Current Liabilities | £51,129 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 February 2024 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2023 | Termination of appointment of Victor Matsas as a director on 10 July 2023 (1 page) |
| 5 March 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 3 May 2022 | Appointment of Mr Panagiotis Kontozamanis as a director on 1 May 2022 (2 pages) |
| 3 May 2022 | Appointment of Mr Tsakpinis Apostolos as a director on 1 May 2022 (2 pages) |
| 20 April 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 17 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 17 February 2022 | Change of details for Bm Severality Consulting Ltd as a person with significant control on 11 February 2022 (2 pages) |
| 3 June 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 3 March 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 20 November 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 8 May 2020 | Appointment of Mr Victor Matsas as a director on 7 May 2020 (2 pages) |
| 8 May 2020 | Termination of appointment of Maria Rigas as a director on 7 May 2020 (1 page) |
| 13 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 13 July 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 8 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 13 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 8 February 2017 | Confirmation statement made on 7 February 2017 with updates (4 pages) |
| 8 February 2017 | Confirmation statement made on 7 February 2017 with updates (4 pages) |
| 7 February 2017 | Director's details changed for Maria Rigas on 3 February 2017 (2 pages) |
| 7 February 2017 | Director's details changed for Maria Rigas on 3 February 2017 (2 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 27 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 February 2015 | Termination of appointment of Viktor Matsas as a director on 23 July 2014 (1 page) |
| 16 February 2015 | Termination of appointment of Viktor Matsas as a director on 23 July 2014 (1 page) |
| 28 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 29 August 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 29 August 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 2 June 2014 | Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 2 June 2014 (1 page) |
| 30 May 2014 | Appointment of Maria Rigas as a director (3 pages) |
| 30 May 2014 | Appointment of Maria Rigas as a director (3 pages) |
| 24 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 9 May 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 9 May 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 20 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 18 July 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 31 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 2 June 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 17 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 17 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 22 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Viktor Matsas on 1 October 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Viktor Matsas on 1 October 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Viktor Matsas on 1 October 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 19 December 2008 | Incorporation (17 pages) |
| 19 December 2008 | Incorporation (17 pages) |