CHANNELFLY TICKETING LIMITED

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CHANNELFLY TICKETING LIMITED

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Key Data

Status

Dissolved

Company No.

05950132

Incorporation date

28/09/2006

Size

Full

Contacts

Registered address

Registered address

59-65 Worship Street, London, EC2A 2DUCopy
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Latest events (Record since 28/09/2006)
dot icon15/11/2011
Final Gazette dissolved via compulsory strike-off
dot icon26/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon02/08/2011
First Gazette notice for compulsory strike-off
dot icon25/11/2010
Annual return made up to 2010-09-28 with full list of shareholders
dot icon05/11/2010
Appointment of Kirsty Mcshannon as a secretary
dot icon05/11/2010
Termination of appointment of Elaine Marriner as a secretary
dot icon26/08/2010
Appointment of Mrs Elaine Marriner as a secretary
dot icon26/08/2010
Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary
dot icon01/04/2010
Full accounts made up to 2009-07-31
dot icon29/03/2010
Appointment of Mr Simon Richard Fox as a director
dot icon11/03/2010
Termination of appointment of Adam Driscoll as a director
dot icon29/10/2009
Director's details changed for Mr Dean James on 2009-10-23
dot icon16/10/2009
Annual return made up to 2009-09-28 with full list of shareholders
dot icon16/10/2009
Director's details changed for Mr Adam Charles Driscoll on 2009-10-16
dot icon25/09/2009
Director's Change of Particulars / adam driscoll / 25/09/2009 / Date of Birth was: 10-Sep-1960, now: 06-Aug-1968; HouseName/Number was: , now: 81; Street was: 81 hartle lane, now: hartle lane
dot icon18/08/2009
Miscellaneous
dot icon11/08/2009
Full accounts made up to 2008-07-31
dot icon20/05/2009
Appointment Terminated Director thomas simmons
dot icon18/11/2008
Return made up to 28/09/08; full list of members
dot icon18/11/2008
Location of register of members
dot icon18/11/2008
Location of debenture register
dot icon07/02/2008
Full accounts made up to 2007-07-31
dot icon29/10/2007
Registered office changed on 29/10/07 from: 5 deansway worcester worcestershire WR1 2JG
dot icon16/10/2007
New director appointed
dot icon02/10/2007
Resolutions
dot icon28/09/2007
Return made up to 28/09/07; full list of members
dot icon13/09/2007
Accounting reference date shortened from 30/09/07 to 31/07/07
dot icon03/09/2007
New secretary appointed
dot icon23/08/2007
Particulars of mortgage/charge
dot icon17/08/2007
Registered office changed on 17/08/07 from: zeppelin building 59-61 farringdon road london EC1M 3JB
dot icon10/08/2007
New director appointed
dot icon08/08/2007
Secretary resigned;director resigned
dot icon19/04/2007
Resolutions
dot icon19/04/2007
Resolutions
dot icon19/04/2007
Resolutions
dot icon19/12/2006
Nc inc already adjusted 20/11/06
dot icon19/12/2006
Resolutions
dot icon19/12/2006
Resolutions
dot icon19/12/2006
Resolutions
dot icon06/12/2006
Secretary resigned
dot icon06/12/2006
New director appointed
dot icon06/12/2006
Registered office changed on 06/12/06 from: 5 deansway worcester WR1 2JG
dot icon06/12/2006
New secretary appointed;new director appointed
dot icon06/12/2006
Director resigned
dot icon06/12/2006
Memorandum and Articles of Association
dot icon29/11/2006
Certificate of change of name
dot icon24/10/2006
New director appointed
dot icon24/10/2006
New secretary appointed
dot icon11/10/2006
Secretary resigned
dot icon11/10/2006
Director resigned
dot icon11/10/2006
Registered office changed on 11/10/06 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE
dot icon28/09/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2009
dot iconLast change occurred
31/07/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/07/2009
dot iconNext account date
31/07/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
James, Dean
Director
20/11/2006 - Present
63
HARRISON CLARK (SECRETARIAL) LTD
Corporate Secretary
03/10/2006 - 20/11/2006
107
HARRISON CLARK (NOMINEES) LIMITED
Corporate Director
03/10/2006 - 20/11/2006
102
Murphy, Philip Andrew
Director
20/11/2006 - 31/07/2007
43
Driscoll, Adam Charles
Director
05/10/2007 - 25/02/2010
113

Persons with Significant Control

0

No PSC data available.

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Description

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About CHANNELFLY TICKETING LIMITED

CHANNELFLY TICKETING LIMITED is an(a) Dissolved company incorporated on 28/09/2006 with the registered office located at 59-65 Worship Street, London, EC2A 2DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNELFLY TICKETING LIMITED?

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CHANNELFLY TICKETING LIMITED is currently Dissolved. It was registered on 28/09/2006 and dissolved on 15/11/2011.

Where is CHANNELFLY TICKETING LIMITED located?

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CHANNELFLY TICKETING LIMITED is registered at 59-65 Worship Street, London, EC2A 2DU.

What does CHANNELFLY TICKETING LIMITED do?

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CHANNELFLY TICKETING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CHANNELFLY TICKETING LIMITED?

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The latest filing was on 15/11/2011: Final Gazette dissolved via compulsory strike-off.