BOOKING SERVICES INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
BOOKING SERVICES INTERNATIONAL LIMITED
COMPANY NUMBER
01833039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/07/1984
(40 years and 4 months old)
WEBSITE
http://capitatravelandevents.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 6EU
Telephone: 01823444644
TPS: No
4th Floor, Broadhurst House
56 Oxford Street
Manchester
M1 6EU
M1 6EU
Telephone: 3900000
Cheadle Place
Stockport Road
Cheadle
Cheshire
SK8 2JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGIITO LIMITED | Active - Accounts Filed | View Report |
| BOOKING SERVICES INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | Amarjit Sohpal (930344436) has left the board |
Credit Risk Overview
Want to learn more about BOOKING SERVICES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOKING SERVICES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOKING SERVICES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2023 - Present (1years) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 17 Past: 8 |
View Report |
|
18/12/2023 - Present (10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
Director: 05/07/1992 - 10/05/2002 (9 years and 10 months) Secretary: 01/06/1995 - 10/05/2002 (6 years and 11 months) Born in May 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
05/07/1992 - 21/09/1994 (2 years and 2 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
05/07/1992 - 22/12/2010 (18 years and 5 months) Born in Sep 1950 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | Amarjit Sohpal (930344436) has left the board |
| 09/04/2024 | New Board Member Paul Andrew Hemingway (928259298) Appointed |
| 29/11/2023 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 29/11/2023 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 29/11/2023 | New Board Member Mark Christopher Nevin (921401214) Appointed |
| 05/09/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 03/05/2023 | James Parkhouse (915702594) has left the board |
| 14/02/2023 | New Board Member Amarjit Sohpal (930344436) Appointed |
| 28/09/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 17/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 07/02/2019 | Gail McColm (919886111) has left the board |
| 05/11/2018 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 19/07/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Board Member Gail McColm (919886111) Appointed |
| 26/02/2016 | Ian Edward Jarvis (918423589) has left the board |
| 26/02/2016 | Ian Edward Jarvis (918423589) has left the board |
| 21/10/2015 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 17/07/2015 | Thomas Christopher Richards (912879173) has left the board |
| 17/07/2015 | New Accounts filed |
| 17/07/2015 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 26/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (915667494) has left the board |
| 26/06/2015 | CAPITA GROUP SECRETARY LIMITED (915667504) has left the board |
| 26/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 26/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 29/07/2014 | New Confirmation Statement filed |
| 21/11/2013 | Richard John Shearer (913265192) has left the board |
| 24/09/2013 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 18/02/2013 | Paul Mervyn Smith (911962294) has left the board |
| 12/10/2012 | New Accounts filed |
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