VB

VUE BOOKING SERVICES LIMITED

Dissolved

Company number 06427294

London · Incorporated 14 November 2007

10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS

Retail sale via mail order houses or via Internet · SIC 47910

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom · until 14 August 2023

5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom · until 14 August 2019

Tmf Corporate Administration Services Limited Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 4 October 2011

201 Bishopsgate London EC2M 3AF United Kingdom · until 17 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CR
CALDER, Robert Alexander
Director
14 March 2023
BT
BRADON, Toby William
Director
7 May 2021
RJ
RICHARDS, James Timothy
Director
15 November 2007
OA
O'SULLIVAN, Ann Marie
Director · Resigned
7 May 2021
CA
CORNWELL, Alison Margaret
Director · Resigned
14 June 2019
WA
WHALLEY, Anne
Secretary · Resigned
15 November 2007
KS
KNIBBS, Stephen Jeremy
Director · Resigned
15 November 2007
MA
MCNAIR, Alan Ewart
Director · Resigned
15 November 2007
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
14 November 2007
HR
HILLHOUSE, Robert James
Director · Resigned
14 November 2007

Persons with significant control

PS
Vue Entertainment Investment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 April 2024 View
Gazette Notice Voluntary
Gazette
16 January 2024 View
Dissolution Application Strike Off Company
Dissolution
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Change Sail Address Company With Old Address New Address
Address
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Accounts With Accounts Type Dormant
Accounts
4 November 2022 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Second Filing Of Director Appointment With Name
Officers
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Dormant
Accounts
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Accounts With Accounts Type Dormant
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Change Sail Address Company With Old Address New Address
Address
14 August 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Accounts With Accounts Type Dormant
Accounts
3 May 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Dormant
Accounts
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Change Person Director Company With Change Date
Officers
17 August 2017 View
Accounts With Accounts Type Dormant
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Dormant
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Change Person Director Company With Change Date
Officers
7 September 2015 View
Accounts With Accounts Type Dormant
Accounts
20 August 2015 View
Change Person Director Company With Change Date
Officers
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2014 View
Accounts With Accounts Type Full
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2013 View
Accounts With Accounts Type Full
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Move Registers To Sail Company
Address
29 November 2012 View
Accounts With Accounts Type Full
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Change Sail Address Company With Old Address
Address
4 October 2011 View
Change Sail Address Company With Old Address
Address
17 February 2011 View
Accounts With Accounts Type Full
Accounts
28 January 2011 View
Legacy
Mortgage
31 December 2010 View
Legacy
Mortgage
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Full
Accounts
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2009 View
Legacy
Address
26 March 2009 View
Legacy
Annual Return
14 November 2008 View
Legacy
Mortgage
3 January 2008 View
Memorandum Articles
Incorporation
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Resolution
Resolution
2 January 2008 View
Incorporation Company
Incorporation
14 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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