| Company Name | Global Reservation Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06993905 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2009(14 years, 8 months ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mrs Daniela Enna Leslie Nicol |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Tower Street High Wycombe Buckinghamshire HP13 5AX |
| Secretary Name | Business Service Enterprise Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 August 2009(same day as company formation) |
| Correspondence Address | Suite 675 2 Old Brompton Road London Kensington SW7 3DQ |
Location
| Registered Address | Suite 675 2 Old Brompton Road Kensington London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 1000 at €1 | Flexi LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2017 | Application to strike the company off the register (3 pages) |
| 19 June 2017 | Application to strike the company off the register (3 pages) |
| 29 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 29 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 19 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 24 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 24 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 31 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 8 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 27 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 27 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 25 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 31 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 31 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 31 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 29 August 2010 | Register inspection address has been changed (1 page) |
| 29 August 2010 | Secretary's details changed for Business Service Enterprise Ltd. on 31 October 2009 (1 page) |
| 29 August 2010 | Secretary's details changed for Business Service Enterprise Ltd. on 31 October 2009 (1 page) |
| 29 August 2010 | Register inspection address has been changed (1 page) |
| 18 August 2009 | Incorporation (13 pages) |
| 18 August 2009 | Incorporation (13 pages) |