Company Name06859697 Ltd
Company StatusDissolved
Company Number06859697
CategoryPrivate Limited Company
Incorporation Date26 March 2009(15 years ago)
Dissolution Date4 November 2014 (9 years, 5 months ago)
Previous NameReal Time Booking Services Ltd

Business Activity

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

Director

Director NameMr Giacomo Facchini
Date of BirthJuly 1978 (Born 45 years ago)
NationalityItalian
StatusClosed
Appointed26 March 2009(same day as company formation)
RoleAnalyst
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 Naylor Building East
15 Adler Street
London
E1 1HD

Location

Registered Address2nd Floor
145-157 St John Street
London
EC1V 4PY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £0.01Giacomo Facchini
100.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014First Gazette notice for compulsory strike-off (1 page)
22 July 2014First Gazette notice for compulsory strike-off (1 page)
25 March 2014Administrative restoration application (5 pages)
25 March 2014Annual return made up to 26 March 2013 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
(14 pages)
25 March 2014Administrative restoration application (5 pages)
25 March 2014Accounts for a dormant company made up to 31 March 2013 (4 pages)
25 March 2014Accounts for a dormant company made up to 31 March 2013 (4 pages)
25 March 2014Annual return made up to 26 March 2013 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
(14 pages)
10 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
7 February 2013Accounts for a dormant company made up to 31 March 2012 (3 pages)
7 February 2013Accounts for a dormant company made up to 31 March 2012 (3 pages)
29 June 2012Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
29 June 2012Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
8 January 2012Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 January 2012Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 April 2011Director's details changed for Mr Giacomo Facchini on 26 March 2011 (2 pages)
21 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
21 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
21 April 2011Director's details changed for Mr Giacomo Facchini on 26 March 2011 (2 pages)
30 November 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
30 November 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 April 2010Annual return made up to 26 March 2010 with a full list of shareholders (14 pages)
13 April 2010Annual return made up to 26 March 2010 with a full list of shareholders (14 pages)
26 March 2009Incorporation (13 pages)
26 March 2009Incorporation (13 pages)