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Booking Pass Limited, N3 3ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOOKING PASS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Booking Pass Limited. The company was founded 11 years ago and was given the registration number 08487074. The firm's registered office is in LONDON. You can find them at 5 Windsor Close, Finchley, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOOKING PASS LIMITED
Company Number:08487074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 April 2013
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Windsor Close, Finchley, London, N3 3ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Windsor Close, Finchley, London, England, N3 3ST

Director12 April 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 April 2013Active

People with Significant Control

Mr Farid Dalaie
Notified on:12 April 2017
Status:Active
Date of birth:April 1971
Nationality:Iranian
Country of residence:England
Address:10, Honiton Gardens, London, England, NW7 1GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-01-17Accounts

Accounts with accounts type dormant.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-01-26Accounts

Accounts with accounts type dormant.

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2018-05-07Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type dormant.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type dormant.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type dormant.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type dormant.

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2014-05-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Address

Change registered office address company with date old address.

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2013-05-03Officers

Appoint person director company with name.

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2013-04-19Officers

Termination director company with name.

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2013-04-12Incorporation

Incorporation company.

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