SEATEM GROUP TICKETING SYSTEMS LIMITED
Overview
| Company Name | SEATEM GROUP TICKETING SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03452161 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEATEM GROUP TICKETING SYSTEMS LIMITED?
- (7499) /
Where is SEATEM GROUP TICKETING SYSTEMS LIMITED located?
| Registered Office Address | 39 Moreland Street London EC1V 8BB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEATEM GROUP TICKETING SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEATEM SYSTEMS (UK) LTD. | May 30, 2001 | May 30, 2001 |
| VESQUOTE LIMITED | Oct 20, 1997 | Oct 20, 1997 |
What are the latest accounts for SEATEM GROUP TICKETING SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest annual return for SEATEM GROUP TICKETING SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SEATEM GROUP TICKETING SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
Annual return made up to Oct 20, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr George Newton on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Rory Burns on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Burns on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2004 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2003 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SEATEM GROUP TICKETING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCROBERT, Charles | Secretary | Alfred Street BT2 8EN Belfast 28-32 United Kingdom | Other | 138285500001 | ||||||
| BURNS, Paul Gerard | Director | 10 Scarsdale Studios 21a Stratford Road W8 6RE London | England | Irish | 76264200002 | |||||
| BURNS, Rory Brendan | Director | 50a Balmoral Avenue BT9 6NX Belfast | Northern Ireland | Irish | 36985250001 | |||||
| NEWTON, George Joseph | Director | 3260 Burnt Pine Cove Destin Florida 32550 Usa | United Kingdom | American | 143761560001 | |||||
| BRUNDLE, Richard Philip | Secretary | 13 Elmwood Road W4 3DY London | British | 24445150005 | ||||||
| BURNS, Rory Brendan | Secretary | 50a Balmoral Avenue BT9 6NX Belfast | Irish | 36985250001 | ||||||
| BURNS, Simone | Secretary | G12 5 King Edwards Road E9 7SG London | Irish | 78939250001 | ||||||
| MCGINNITY, Niall | Secretary | 20 Mount Eagles Avenue BT17 0GT Belfast County Antrim N Ireland | Irish | 126044710001 | ||||||
| ROSS, Steven Graeme | Secretary | Flat B 24 Thornton Avenue SW2 4HG London | British | 82406720001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BRUNDLE, Richard Philip | Director | 13 Elmwood Road W4 3DY London | England | British | 24445150005 | |||||
| BURNS, Rory Brendan | Director | 50a Balmoral Avenue BT9 6NX Belfast | Northern Ireland | Irish | 36985250001 | |||||
| RAILTON, Timothy John | Director | 23 Morella Road SW12 8UQ London | British | 4870450001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does SEATEM GROUP TICKETING SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 11, 2009 Delivered On May 15, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. | ||||
Persons Entitled
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Transactions
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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