| Company Name | Online Booking Assistant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08111760 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2012(11 years, 10 months ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Gordon Drayson |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Maywater Close Sanderstead South Croydon Surrey CR2 0RS |
| Director Name | Mr Clive Hyams |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Clairville Court Wray Common Road Reigate Surrey RH2 0RP |
| Secretary Name | Mr Clive Hyams |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Clairville Court Wray Common Road Reigate Surrey RH2 0RP |
Contact
| Website | www.onlinebookingassistant.com |
|---|---|
| Telephone | 020 62379323 |
| Telephone region | London |
Location
| Registered Address | 22 Maywater Close Sanderstead South Croydon Surrey CR2 0RS |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Sanderstead |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£830 |
| Cash | £533 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2019 | Application to strike the company off the register (1 page) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
| 4 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 30 March 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 29 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 29 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 26 July 2017 | Notification of Gordon Drayson as a person with significant control on 30 June 2017 (2 pages) |
| 26 July 2017 | Notification of Gordon Drayson as a person with significant control on 30 June 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 26 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 29 March 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 29 March 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 23 March 2017 | Micro company accounts made up to 30 June 2016 (1 page) |
| 23 March 2017 | Micro company accounts made up to 30 June 2016 (1 page) |
| 1 September 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-09-01
|
| 1 September 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-09-01
|
| 31 May 2016 | Micro company accounts made up to 30 June 2015 (1 page) |
| 31 May 2016 | Micro company accounts made up to 30 June 2015 (1 page) |
| 17 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 7 March 2015 | Termination of appointment of Clive Hyams as a director on 31 December 2014 (1 page) |
| 7 March 2015 | Micro company accounts made up to 30 June 2014 (3 pages) |
| 7 March 2015 | Termination of appointment of Clive Hyams as a secretary on 31 December 2014 (1 page) |
| 7 March 2015 | Micro company accounts made up to 30 June 2014 (3 pages) |
| 7 March 2015 | Termination of appointment of Clive Hyams as a secretary on 31 December 2014 (1 page) |
| 7 March 2015 | Termination of appointment of Clive Hyams as a director on 31 December 2014 (1 page) |
| 13 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 20 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
| 20 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
| 19 June 2012 | Incorporation
|
| 19 June 2012 | Incorporation
|