TICKETABLE SYSTEMS LIMITED
Overview
| Company Name | TICKETABLE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05561791 |
| 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 TICKETABLE SYSTEMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is TICKETABLE SYSTEMS LIMITED located?
| Registered Office Address | The Old Grange Warren Estate Lordship Road Writtle CM1 3WT Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TICKETABLE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENFORMATICA LIMITED | Sep 13, 2005 | Sep 13, 2005 |
What are the latest accounts for TICKETABLE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for TICKETABLE SYSTEMS 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 | 3 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Termination of appointment of Christopher Martin Poel as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Alan Robert Rae as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Alan Robert Rae as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Christopher Martin Poel as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Sep 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Director's details changed for Mr. Alan Robert Rae on Sep 13, 2012 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Martin Perrin as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Martin Perrin as a secretary | 1 pages | TM02 | ||||||||||||||||||
Registered office address changed from * Ground Flr, Boundary Hse 4 County Place New London Road Chelmsford Essex CM2 0RE* on May 14, 2012 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Total exemption full accounts made up to Sep 30, 2011 | 21 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 18, 2011
| 4 pages | SH01 | ||||||||||||||||||
Annual return made up to Sep 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Appointment of Martin Henry Withers Perrin as a director | 3 pages | AP01 | ||||||||||||||||||
Who are the officers of TICKETABLE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POEL, William Stanley | Director | Spring Elms Lane Little Baddow CM3 4SD Chelmsford Hockham Hill Essex United Kingdom | England | British | Director | 5049670002 | ||||
| PERRIN, Martin Henry Withers | Secretary | 39 Station Road KT7 0PA Thames Ditton Surrey | British | 10765450001 | ||||||
| POEL, Christopher Martin | Secretary | 45 Wickfield Ash Newlands Springs CM1 4UT Chelmsford Essex | British | 98559990002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| PERRIN, Martin Henry Withers | Director | Station Road KT7 0PA Thames Ditton 39 Surrey | United Kingdom | British | Director | 10765450001 | ||||
| POEL, Christopher Martin | Director | 45 Wickfield Ash Newlands Springs CM1 4UT Chelmsford Essex | England | British | Director | 98559990002 | ||||
| POEL, William Stanley | Director | Hockham Hill Spring Elms Lane, Little Baddow CM3 4SD Chelmsford Essex | England | British | Director | 5049670002 | ||||
| RAE, Alan Robert, Mr. | Director | Warren Estate Lordship Road Writtle CM1 3WT Chelmsford The Old Grange Essex United Kingdom | Usa | Uk | Director | 163615000001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TICKETABLE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Stanley Poel | Apr 06, 2016 | Hockham Hill Spring Elms Lane CM3 4SD Little Baddow Hockham Hill Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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