| Company Name | Booking Pal Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07729578 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2011(12 years, 9 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Carlos Junior Martinez Tuanama |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Peruvian |
| Status | Closed |
| Appointed | 08 August 2011(4 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 02 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 258 Merton Road London SW18 5JL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mrs Anna Katarzyna Gregorczyk |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2011(4 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 258 Merton Road London SW18 5JL |
| Secretary Name | Tristan John Seymour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2011(4 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 September 2015) |
| Role | Company Director |
| Correspondence Address | 258 Merton Road London SW18 5JL |
Location
| Registered Address | 258 Merton Road London SW18 5JL |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Anna Gregorczyk & Carlos Martinez 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,122 |
| Cash | £918 |
| Current Liabilities | £2,040 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | Application to strike the company off the register (3 pages) |
| 30 September 2015 | Termination of appointment of Anna Katarzyna Gregorczyk as a director on 30 September 2015 (1 page) |
| 30 September 2015 | Termination of appointment of Tristan John Seymour as a secretary on 30 September 2015 (1 page) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 20 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 11 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 3 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 12 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Director's details changed for Carlos Junior Martinez Tuanama on 26 September 2011 (2 pages) |
| 30 September 2011 | Statement of capital following an allotment of shares on 9 August 2011
|
| 30 September 2011 | Statement of capital following an allotment of shares on 9 August 2011
|
| 1 September 2011 | Appointment of Mrs Anna Katarzyna Gregorczyk as a director (3 pages) |
| 1 September 2011 | Appointment of Carlos Junior Martinez Tuanama as a director (3 pages) |
| 1 September 2011 | Appointment of Tristan John Seymour as a secretary (3 pages) |
| 10 August 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 August 2011 | Incorporation
|
| 4 August 2011 | Incorporation
|