TICKETING SERVICES 2 LIMITED
Overview
| Company Name | TICKETING SERVICES 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06958573 |
| 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 TICKETING SERVICES 2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TICKETING SERVICES 2 LIMITED located?
| Registered Office Address | No 1 Colmore Square B4 6AA Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TICKETING SERVICES 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for TICKETING SERVICES 2 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 | ||||||||||||||
Termination of appointment of Stuart Nicol as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Stephen Latham as a director on Jul 31, 2012 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 19, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 9 pages | AA | ||||||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Register inspection address has been changed from 8 Angel Court London EC2R 7HP | 1 pages | AD02 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 9 pages | AA | ||||||||||||||
Director's details changed for Stuart Nicol on Aug 31, 2010 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Director's details changed for Stuart Nicol on Jan 08, 2010 | 2 pages | CH01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Director's details changed for Donald Stuart Nicol on Dec 09, 2009 | 3 pages | CH01 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 17, 2009
| 2 pages | SH01 | ||||||||||||||
Miscellaneous Form 123 dated 17/09/09 increasing nom cap to £100,000 | 2 pages | MISC | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of TICKETING SERVICES 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITTEN, Celia Linda | Secretary | Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire | British | 10627780001 | ||||||
| KEELING, Simon Henry | Director | Stirling Road SW9 9EE London 6 | England | British | 140902980001 | |||||
| LATHAM, Paul Stephen | Director | Colmore Square B4 6AA Birmingham No 1 | United Kingdom | British | 146527710001 | |||||
| PHILSEC LIMITED | Secretary | Colmore Square B4 6AA Birmingham 1 West Midlands United Kingdom | 128114410001 | |||||||
| NICOL, Stuart | Director | Colmore Square B4 6AA Birmingham No 1 | United Kingdom | British | 138168090004 | |||||
| SETCHELL, Matthew George | Director | Flat C,20 Cambalt Road SW15 6EW London | United Kingdom | British | 119735190001 | |||||
| MEAUJO INCORPORATIONS LIMITED | Director | Colmore Square B4 6AA Birmingham No 1 West Midlands United Kingdom | 128114420001 |
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