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DIRECT BOOKING SYSTEMS LIMITED

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

This company is commonly known as Direct Booking Systems Limited. The company was founded 16 years ago and was given the registration number 06250881. The firm's registered office is in CHATHAM. You can find them at Cvr Global Llp Innovation Centre Medway, Maidstone Road, Chatham, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:DIRECT BOOKING SYSTEMS LIMITED
Company Number:06250881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 May 2007
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Cvr Global Llp Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cvr Global Llp, Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD

Secretary10 September 2012Active
6 Knockhurst Court, Vineys Gardens, Tenterden, TN30 7AZ

Director17 May 2007Active
Flat 2a, 17 Birdhurst Road, Croydon, CR2 7EF

Secretary17 May 2007Active
16, Parker Road, Croydon, England, CR0 4DU

Director01 January 2011Active

People with Significant Control

Mr John David Burton
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:English
Address:Cvr Global Llp, Innovation Centre Medway, Chatham, ME5 9FD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-24Gazette

Gazette dissolved liquidation.

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2021-07-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-10-24Address

Change registered office address company with date old address new address.

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2020-10-16Resolution

Resolution.

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2020-10-16Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-16Insolvency

Liquidation voluntary statement of affairs.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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2012-10-29Accounts

Accounts with accounts type total exemption small.

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2012-10-16Officers

Appoint person secretary company with name.

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2012-06-12Annual return

Annual return company with made up date full list shareholders.

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2012-06-12Officers

Termination secretary company with name.

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