06859697 Ltd was dissolved on 2014-11-04.
06859697 was a private limited company that was situated at 2Nd Floor, 145-157 St John Street, London, EC1V 4PY, UNITED KINGDOM. This company (formed on 2009-03-26) was run by 1 director.
Director Giacomo F. who was appointed on 26 March 2009.
The company was officially classified as "other service activities not elsewhere classified" (96090).
According to the official data, there was a name change on 2014-03-25 and their previous name was Real Time Booking Services.
2013-03-26 was the date of the last annual return.
06859697 Ltd Address / Contact
Office Address
2nd Floor
Office Address2
145-157 St John Street
Town
London
Post code
EC1V 4PY
Country of origin
United Kingdom
Company Information / Profile
Registration Number
06859697
Date of Incorporation
Thu, 26th Mar 2009
Date of Dissolution
Tue, 4th Nov 2014
Industry
Other service activities not elsewhere classified
End of financial Year
31st March
Company age
5 years old
Account next due date
Wed, 31st Dec 2014
Account last made up date
Sun, 31st Mar 2013
Return next due date
Wed, 23rd Apr 2014
Return last made up date
Tue, 26th Mar 2013
Company staff
Giacomo F.
Position: Director
Appointed: 26 March 2009
Company previous names
Real Time Booking Services
March 25, 2014
Company filings
Filing category
Accounts
Annual return
Change of name
Gazette
Incorporation
Officers
Restoration
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 4th, November 2014
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 4th, November 2014
gazette
Free Download
(1 page)
GAZ1
1st Gazette notice for compulsory strike-off
filed on: 22nd, July 2014
gazette
Free Download
(1 page)
AR01
Annual return drawn up to 26th March 2013 with full list of members
filed on: 25th, March 2014
annual return
Free Download
(14 pages)
RT01
Administrative restoration application
filed on: 25th, March 2014
restoration
Free Download
(5 pages)
CERTNM
Company name changed real time booking servicescertificate issued on 25/03/14
filed on: 25th, March 2014
change of name
AA
Accounts for a dormant company made up to 31st March 2013
filed on: 25th, March 2014
accounts
Free Download
(4 pages)
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 10th, December 2013
gazette
Free Download
(1 page)
GAZ1
1st Gazette notice for compulsory strike-off
filed on: 27th, August 2013
gazette
Free Download
(1 page)
AA
Accounts for a dormant company made up to 31st March 2012
filed on: 7th, February 2013
accounts
Free Download
(3 pages)
AR01
Annual return drawn up to 26th March 2012 with full list of members
filed on: 29th, June 2012
annual return
Free Download
(3 pages)
AA
Accounts for a dormant company made up to 31st March 2011
filed on: 8th, January 2012
accounts
Free Download
(3 pages)
AR01
Annual return drawn up to 26th March 2011 with full list of members
filed on: 21st, April 2011
annual return
Free Download
(3 pages)
CH01
On 26th March 2011 director's details were changed
filed on: 21st, April 2011
officers
Free Download
(2 pages)
AA
Accounts for a dormant company made up to 31st March 2010
filed on: 30th, November 2010
accounts
Free Download
(3 pages)
AR01
Annual return drawn up to 26th March 2010 with full list of members
filed on: 13th, April 2010
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