TICKETS LIMITED
Overview
| Company Name | TICKETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03214537 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TICKETS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TICKETS LIMITED located?
| Registered Office Address | Sandown Sports Park More Lane KT10 8AN Esher Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TICKETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for TICKETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr. Peter Lemasurier on Mar 15, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 84 Mendip Court Chatfield Road London SW11 3UZ to Sandown Sports Park More Lane Esher Surrey KT10 8AN on Mar 14, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Miss Nichola Hagans on Dec 20, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Portland House Park Street Bagshot Surrey GU19 5PG* on Jul 20, 2011 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Miss Nichola Herbert on Jul 20, 2011 | 1 pages | CH03 | ||||||||||
Annual return made up to Dec 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
Who are the officers of TICKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAGANS, Nichola | Secretary | More Lane KT10 8AN Esher Sandown Sports Park Surrey England | Other | 107271210009 | ||||||
| LEMASURIER, Peter, Mr. | Director | More Lane KT10 8AN Esher Sandown Sports Park Surrey England | England | British | 130856740003 | |||||
| HERBERT, Nichola | Secretary | 67 Abbotts Road CR4 1JY Mitcham Surrey | Other | 107271210001 | ||||||
| MCNALLY, Brendan | Secretary | 26-28 Bartholomew Square EC1V 3QH London | British | 47555130001 | ||||||
| SHARLAND, Alison Kate | Secretary | The Cliff Cliff Side SK9 4AF Wilmslow Manchester United Kingdom | British | 73160580001 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| RJP SECRETARIES LIMITED | Secretary | A C Court High Street KT7 0SR Thames Ditton 2 Surrey | 128576030001 | |||||||
| RJP SECRETARIES LIMITED | Secretary | 2 A C Court High Street KT7 0SR Thames Ditton Surrey | 61999120002 | |||||||
| LEMASURIER, Peter, Mr. | Director | The Stables 12 Orange Row BN1 1UQ Brighton Sussex | British | 127392110001 | ||||||
| SHARLAND, Charles Alan | Director | The Cliff Cliff Side Styal Road SK9 4AF Wilmslow Cheshire | England | British | 47555120001 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 | |||||||
| JLS CORPORATE LIMITED | Director | 2 A C Court High Street KT7 0SR Thames Ditton Surrey | 88537630001 | |||||||
| JLS CORPORATE LIMITED | Director | 2 A C Court High Street KT7 0SR Thames Ditton Surrey | 88537630001 | |||||||
| RJP DIRECTORS LIMITED | Director | 2 A C Court High Street KT7 0SR Thames Ditton Surrey | 80088350001 |
Who are the persons with significant control of TICKETS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Commercial Finance Ltd | Apr 06, 2016 | Copthall Raseau Valley 00152 Raseau Valley 8 Commonwealth Of Dominica Dominica | No | ||||
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Natures of Control
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| Commercial Projects Ltd | Apr 06, 2016 | Copthall 00152 Raseau Valley 8 Commonwealth Of Dominica Dominica | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0