| Company Name | Booking Palace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06911045 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2009(14 years, 11 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
| Previous Names | Harry Richman Limited and Booking Place Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Enes Guney |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 26 November 2014(5 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 29 September 2020) |
| Role | Tour Operator |
| Country of Residence | England |
| Correspondence Address | 59 Bankside Close Isleworth TW7 7EW |
| Director Name | Mr Elyesa Guney |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Teghnmouth Road London NW2 4DX |
| Director Name | Mr Enes Guney |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 20 May 2010(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 10 December 2014) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 353 19 Crawford Street London W1H 1PJ |
Contact
| Website | www.bookingpalace.co.uk |
|---|---|
| Telephone | 07 788777782 |
| Telephone region | Mobile |
Location
| Registered Address | 59 Bankside Close Isleworth TW7 7EW |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Enes Guney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,504 |
| Cash | £5,691 |
| Current Liabilities | £1,112 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 4 September 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
|---|---|
| 1 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 17 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 29 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 20 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 10 December 2014 | Director's details changed (2 pages) |
| 10 December 2014 | Termination of appointment of Enes Guney as a director on 10 December 2014 (1 page) |
| 9 December 2014 | Director's details changed for Mr Elyesa Guney on 26 November 2014 (2 pages) |
| 9 December 2014 | Appointment of Mr. Enes Guney as a director on 26 November 2014 (2 pages) |
| 20 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 16 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 23 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 25 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Appointment of Mr Elyesa Guney as a director (2 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 18 July 2011 | Termination of appointment of Elyesa Guney as a director (1 page) |
| 15 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 14 October 2010 | Company name changed booking place LIMITED\certificate issued on 14/10/10
|
| 11 October 2010 | Company name changed harry richman LIMITED\certificate issued on 11/10/10
|
| 11 October 2010 | Change of name notice (2 pages) |
| 1 July 2010 | Director's details changed for Mr Elyesa Guney on 20 May 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Previous accounting period shortened from 31 May 2010 to 30 April 2010 (1 page) |
| 30 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 20 May 2009 | Incorporation (17 pages) |