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PREMIER BOOKING SERVICES LIMITED

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

This company is commonly known as Premier Booking Services Limited. The company was founded 28 years ago and was given the registration number 03090080. The firm's registered office is in LONDON. You can find them at Flat 4, 42 Fairhazel Gardens, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:PREMIER BOOKING SERVICES LIMITED
Company Number:03090080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1995
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Flat 4, 42 Fairhazel Gardens, London, England, NW6 3SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 42 Fairhazel Gardens, London, England, NW6 3SJ

Secretary10 August 1995Active
Flat 4, 42 Fairhazel Gardens, London, England, NW6 3SJ

Director10 August 1995Active
Dencombe, Rickmansworth Road, Chorleywood, WD3 5SD

Director12 December 2005Active
Dencombe Rickmansworth Road, Chorleywood, Rickmansworth, WD3 5SD

Director10 August 1995Active

People with Significant Control

Mr Nigel John Seymour Walker
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-28Gazette

Gazette dissolved liquidation.

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2021-09-28Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-27Address

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

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2020-12-12Address

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

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2020-12-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-07Resolution

Resolution.

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2020-12-07Insolvency

Liquidation voluntary declaration of solvency.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-07-23Officers

Termination director company with name termination date.

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2019-10-14Address

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

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Officers

Change person director company with change date.

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2015-08-17Officers

Change person secretary company with change date.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Accounts

Accounts with accounts type total exemption small.

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