Company NameBonus Traveler Limited
Company StatusDissolved
Company Number10519530
CategoryPrivate Limited Company
Incorporation Date9 December 2016(7 years, 5 months ago)
Dissolution Date2 April 2019 (5 years, 1 month ago)
Previous NameECCS (European Call Center Solution) Limited

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Christaki Kapourani
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityGreek
StatusClosed
Appointed09 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address83 Harrow View
London
HA1 4TA
Secretary NameMiss Charikleia Tona
StatusClosed
Appointed09 December 2016(same day as company formation)
RoleCompany Director
Correspondence Address83 Harrow View
London
HA1 4TA

Location

Registered AddressFlat 7 62 The Parade
Watford
WD17 1AH
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2018 (5 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

2 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019First Gazette notice for voluntary strike-off (1 page)
3 January 2019Application to strike the company off the register (1 page)
1 January 2019Micro company accounts made up to 31 December 2018 (2 pages)
9 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
5 February 2018Micro company accounts made up to 31 December 2017 (3 pages)
7 December 2017Registered office address changed from Flat 7 62 the Paradw Watfrod WD171AH United Kingdom to Flat 7 62 the Parade Watford WD17 1AH on 7 December 2017 (1 page)
7 December 2017Registered office address changed from Flat 7 62 the Paradw Watfrod WD171AH United Kingdom to Flat 7 62 the Parade Watford WD17 1AH on 7 December 2017 (1 page)
5 December 2017Registered office address changed from Flat 7 62 the Parade Watford WD17 1AH England to Flat 7 62 the Paradw Watfrod WD171AH on 5 December 2017 (1 page)
5 December 2017Registered office address changed from Flat 7 62 the Parade Watford WD17 1AH England to Flat 7 62 the Paradw Watfrod WD171AH on 5 December 2017 (1 page)
4 December 2017Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to Flat 7 62 the Parade Watford WD17 1AH on 4 December 2017 (1 page)
4 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-02
(3 pages)
4 December 2017Confirmation statement made on 2 December 2017 with updates (5 pages)
4 December 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-02
(3 pages)
4 December 2017Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to Flat 7 62 the Parade Watford WD17 1AH on 4 December 2017 (1 page)
4 December 2017Confirmation statement made on 2 December 2017 with updates (5 pages)
9 December 2016Incorporation
Statement of capital on 2016-12-09
  • GBP 100
(29 pages)
9 December 2016Incorporation
Statement of capital on 2016-12-09
  • GBP 100
(29 pages)