TICKETING SYSTEM TECHNOLOGY LTD
Overview
| Company Name | TICKETING SYSTEM TECHNOLOGY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07226175 |
| 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 TICKETING SYSTEM TECHNOLOGY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TICKETING SYSTEM TECHNOLOGY LTD located?
| Registered Office Address | 9 Bonhill Street EC2A 4PE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TICKETING SYSTEM TECHNOLOGY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TICKETING SYSTEM TECHNOLOGY LTD?
| 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 | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Luana Sabattini as a director on Sep 22, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Licia Montebugnoli as a director on Sep 22, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Apr 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Licia Montebugnoli as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Giovanni Martinelli as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 20 Old Bailey London EC4M 7AN United Kingdom* on Dec 17, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Silvano Taiani as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ocs Services Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Giovanni Martinelli as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Latham as a director | 1 pages | TM01 | ||||||||||
Appointment of Ann Stonier as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Ocs Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Apr 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of TICKETING SYSTEM TECHNOLOGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STONIER, Ann | Secretary | Berkeley Court ST5 1TT Newcastle Under Lyme 15 Staffordshire England | 183688520001 | |||||||||||
| SABATTINI, Luana | Director | Bonhill Street EC2A 4PE London 9 | Italy | Italian | 191394580001 | |||||||||
| TAIANI, Silvano | Director | Bonhill Street EC2A 4PE London 9 England | Italy | Italian | 179955320001 | |||||||||
| MCROBERTS, Charles | Secretary | Moreland Street EC1V 8BB London 39 United Kingdom | 150587180001 | |||||||||||
| OCS SERVICES LIMITED | Secretary | Old Bailey EC4M 7AN London 20 England |
| 114053360001 | ||||||||||
| BURNS, Paul Gerard | Director | Moreland Street EC1V 8BB London 39 United Kingdom | England | Irish | 76264200002 | |||||||||
| LATHAM, Paul Stephen | Director | Old Bailey EC4M 7AN London 20 United Kingdom | United Kingdom | British | 146527710001 | |||||||||
| MARTINELLI, Giovanni | Director | Bonhill Street EC2A 4PE London 9 England | Italy | Italian | 179955110001 | |||||||||
| MONTEBUGNOLI, Licia | Director | Bonhill Street EC2A 4PE London 9 England | Italy | Italian | 186142010001 | |||||||||
| NEWTON, George Joseph | Director | Moreland Street EC1V 8BB London 39 United Kingdom | United Kingdom | American | 143761560001 | |||||||||
| OCS SERVICES LIMITED | Director | Angel Court EC2R 7HP London 8 England |
| 114053360001 |
Does TICKETING SYSTEM TECHNOLOGY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 16, 2010 Delivered On Apr 23, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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