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BOOKING MASTER LTD - Scl, Parc House, Parc Teifi Business Park, Cardigan, SA43 1EW, United Kingdom
Company Information
- Company registration number
- 04042789
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Scl, Parc House
- Parc Teifi Business Park
- Cardigan
- SA43 1EW
- Wales Scl, Parc House, Parc Teifi Business Park, Cardigan, SA43 1EW, Wales UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-28
- Age Of Company 2000-07-28 23 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr James Henry Moore
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- SECURE COMMERCE LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2023-12-11
- Last Date: 2022-11-27
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BOOKING MASTER LTD Company Description
- BOOKING MASTER LTD is a ltd registered in United Kingdom with the Company reg no 04042789. Its current trading status is "live". It was registered 2000-07-28. It was previously called SECURE COMMERCE LIMITED. It has declared SIC or NACE codes as "62090". The latest accounts are filed up to 2022-07-31.It can be contacted at Scl, Parc House .
Get BOOKING MASTER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Booking Master Ltd - Scl, Parc House, Parc Teifi Business Park, Cardigan, SA43 1EW, United Kingdom
- 2000-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolved-compulsory-strike-off-suspended (2024-02-28) - DISS16(SOAS)
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gazette-notice-compulsory (2024-02-20) - GAZ1
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-08-01) - AA
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gazette-filings-brought-up-to-date (2023-07-15) - DISS40
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gazette-notice-compulsory (2023-07-04) - GAZ1
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termination-director-company-with-name-termination-date (2023-01-16) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-16) - TM02
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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termination-director-company-with-name-termination-date (2023-08-24) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-06-06) - AA
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-dormant (2021-05-27) - AA
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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accounts-with-accounts-type-dormant (2020-05-19) - AA
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accounts-with-accounts-type-dormant (2019-05-13) - AA
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-dormant (2018-03-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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resolution (2017-11-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-08-31) - CS01
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accounts-with-accounts-type-dormant (2017-03-29) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-dormant (2016-05-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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accounts-with-accounts-type-dormant (2014-08-01) - AA
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accounts-with-accounts-type-dormant (2014-05-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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accounts-with-accounts-type-dormant (2013-04-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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accounts-with-accounts-type-dormant (2012-04-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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accounts-with-accounts-type-dormant (2011-04-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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accounts-with-accounts-type-dormant (2010-03-26) - AA
keyboard_arrow_right 2009
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legacy (2009-08-17) - 363a
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accounts-with-accounts-type-dormant (2009-06-03) - AA
keyboard_arrow_right 2008
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legacy (2008-09-02) - 363a
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accounts-with-accounts-type-dormant (2008-05-08) - AA
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accounts-with-accounts-type-dormant (2007-06-07) - AA
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legacy (2007-09-13) - 287
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legacy (2007-09-13) - 363a
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legacy (2006-08-01) - 363a
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accounts-with-accounts-type-dormant (2006-05-18) - AA
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legacy (2005-08-18) - 363a
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accounts-with-accounts-type-dormant (2005-04-28) - AA
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legacy (2004-09-08) - 363s
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accounts-with-accounts-type-dormant (2004-06-01) - AA
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legacy (2003-10-22) - 363s
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accounts-with-accounts-type-dormant (2003-06-06) - AA
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legacy (2002-08-04) - 363s
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accounts-with-accounts-type-dormant (2002-05-23) - AA
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legacy (2001-08-30) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-07-28) - NEWINC