TICKET FUSION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTICKET FUSION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07967470
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TICKET FUSION LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TICKET FUSION LTD located?

    Registered Office Address
    28 Jamestown Road
    NW1 7BY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TICKET FUSION LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for TICKET FUSION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 28, 2018 with updates

    5 pagesCS01

    Change of details for Mr Steve Machin as a person with significant control on Mar 07, 2018

    2 pagesPSC04

    Registered office address changed from 1 Lamble Street London NW5 4AH England to 28 Jamestown Road London NW1 7BY on Nov 02, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    6 pagesCS01

    Annual return made up to Feb 29, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Registered office address changed from 2 Pattison Road London NW2 2HH to 1 Lamble Street London NW5 4AH on Jun 11, 2015

    1 pagesAD01

    Annual return made up to Feb 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Feb 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Previous accounting period extended from Feb 28, 2013 to Jul 31, 2013

    1 pagesAA01

    Registered office address changed from * Gable House 239 Regents Park Road London London N3 3LF England* on Sep 30, 2013

    1 pagesAD01

    Annual return made up to Feb 28, 2013 with full list of shareholders

    3 pagesAR01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 28, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of TICKET FUSION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACHIN, Steven Paul
    239 Regents Park Road
    N3 3LF London
    Gable House
    London
    England
    Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    London
    England
    United KingdomBritishCompany Director139583130001

    Who are the persons with significant control of TICKET FUSION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steve Machin
    28 Jamestown Road
    NW1 7BY London
    3rd Floor
    England
    Feb 28, 2017
    28 Jamestown Road
    NW1 7BY London
    3rd Floor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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