Company NameManage My Booking Limited
Company StatusDissolved
Company Number06993033
CategoryPrivate Limited Company
Incorporation Date17 August 2009(14 years, 7 months ago)
Dissolution Date8 January 2013 (11 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Emma Clare Williams
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2009(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence Address116 Fern Drive
Dudley
Cramlington
Northumberland
NE23 1PT
Director NameMr Paul Andrew Williams
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2009(same day as company formation)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence Address6 Tiverton Place
Cramlington
Northumberland
NE23 1PT
Secretary NameMr Mark Eric Williams
StatusClosed
Appointed17 August 2009(same day as company formation)
RoleCompany Director
Correspondence Address116 Fern Drive
Dudley
Cramlington
Northumberland
NE23 1PT

Location

Registered AddressSterling House Brunswick Industrial Estate
Wideopen
Newcastle Upon Tyne
NE13 7BA
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishBrunswick
WardCastle
Built Up AreaWideopen
Address Matches6 other UK companies use this postal address

Shareholders

70 at £1Emma Clare Williams
70.00%
Ordinary
30 at £1Paul Andrew Williams
30.00%
Ordinary

Financials

Year2014
Net Worth-£10,444
Cash£88
Current Liabilities£10,532

Accounts

Latest Accounts31 August 2011 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012First Gazette notice for voluntary strike-off (1 page)
18 September 2012First Gazette notice for voluntary strike-off (1 page)
6 September 2012Application to strike the company off the register (3 pages)
6 September 2012Application to strike the company off the register (3 pages)
23 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
22 August 2011Annual return made up to 17 August 2011 with a full list of shareholders
Statement of capital on 2011-08-22
  • GBP 100
(5 pages)
22 August 2011Annual return made up to 17 August 2011 with a full list of shareholders
Statement of capital on 2011-08-22
  • GBP 100
(5 pages)
16 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 August 2010Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
20 August 2010Secretary's details changed for Mark Eric Williams on 17 August 2010 (1 page)
20 August 2010Secretary's details changed for Mark Eric Williams on 17 August 2010 (1 page)
20 August 2010Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
19 August 2010Director's details changed for Mr Paul Andrew Williams on 17 August 2010 (2 pages)
19 August 2010Director's details changed for Mrs Emma Clare Williams on 17 August 2010 (2 pages)
19 August 2010Director's details changed for Mrs Emma Clare Williams on 17 August 2010 (2 pages)
19 August 2010Director's details changed for Mr Paul Andrew Williams on 17 August 2010 (2 pages)
17 August 2009Incorporation (15 pages)
17 August 2009Incorporation (15 pages)