CLUBTICKETS LIMITED

Key Data

Status

Dissolved

Company No.

04580219

Incorporation date

01/11/2002

Size

Total Exemption Small

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2002)

05/01/2024

Final Gazette dissolved following liquidation

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05/10/2023

Return of final meeting in a creditors' voluntary winding up

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28/06/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

14/11/2022

Liquidators' statement of receipts and payments to 2022-09-11

View PDF (18 pages)

08/10/2021

Liquidators' statement of receipts and payments to 2021-09-11

View PDF (19 pages)

27/11/2020

Liquidators' statement of receipts and payments to 2020-09-11

View PDF (15 pages)

02/11/2019

Liquidators' statement of receipts and payments to 2019-09-11

View PDF (15 pages)

17/01/2019

Appointment of a voluntary liquidator

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17/01/2019

Removal of liquidator by court order

View PDF (9 pages)

28/11/2018

Liquidators' statement of receipts and payments to 2018-09-11

View PDF (12 pages)

08/11/2017

Liquidators' statement of receipts and payments to 2017-09-11

View PDF (11 pages)

28/09/2016

Liquidators' statement of receipts and payments to 2016-09-11

View PDF (9 pages)

18/11/2015

Liquidators' statement of receipts and payments to 2015-09-11

View PDF (12 pages)

11/11/2015

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2015-11-11

View PDF (1 pages)

07/10/2014

Statement of affairs with form 4.19

View PDF (36 pages)

25/09/2014

Registered office address changed from 79 Leonard Street London EC2A 4QS to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 2014-09-25

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24/09/2014

Appointment of a voluntary liquidator

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24/09/2014

Resolutions

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17/02/2014

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

04/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2014

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

03/02/2014

Registered office address changed from Lower Ground Rear 6-8 Standard Place Rivington Street London EC2A 3BE United Kingdom on 2014-02-03

View PDF (1 pages)

28/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2013

Termination of appointment of Stuart Williams as a director

View PDF (1 pages)

26/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

09/01/2012

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (16 pages)

21/12/2011

Amended accounts made up to 2011-01-31

View PDF (7 pages)

04/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (6 pages)

08/08/2011

Secretary's details changed for Mr Robert Francis Gribbin on 2011-08-02

View PDF (1 pages)

18/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

05/01/2011

Appointment of Mr Robert Gribbin as a director

View PDF (2 pages)

19/11/2010

Director's details changed for Mr Stuart John Williams on 2009-11-01

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19/11/2010

Termination of appointment of Robert Gribbin as a director

View PDF (1 pages)

18/11/2010

Current accounting period extended from 2010-10-31 to 2011-01-31

View PDF (1 pages)

10/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

10/11/2010

Director's details changed for Stuart John Williams on 2010-11-08

View PDF (2 pages)

09/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

12/03/2010

Annual return made up to 2008-11-01 with full list of shareholders

View PDF (7 pages)

12/03/2010

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (14 pages)

02/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

23/02/2009

Total exemption small company accounts made up to 2007-10-31

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21/01/2009

Secretary appointed mr robert gribbin

View PDF (1 pages)

21/01/2009

Appointment terminated director deenesh ramsahye

View PDF (1 pages)

21/01/2009

Appointment terminated

View PDF (1 pages)

21/01/2009

Appointment terminated secretary deenesh ramsahye

View PDF (1 pages)

21/01/2009

Director's change of particulars / robert gribbin / 21/01/2009

View PDF (2 pages)

13/01/2009

Return made up to 01/11/08; full list of members

View PDF (5 pages)

12/01/2009

Location of debenture register

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12/01/2009

Location of register of members

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12/01/2009

Registered office changed on 12/01/2009 from, ground floor rear 6-8 standard place, rivington street, london, EC2A 3BE

View PDF (1 pages)

28/11/2008

Registered office changed on 28/11/2008 from, 65 hanbury street, london, E1 5JP, united kingdom

View PDF (1 pages)

28/11/2008

Return made up to 01/11/07; full list of members

View PDF (4 pages)

28/11/2008

Registered office changed on 28/11/2008 from, 65 hanbury street, london, E1 5JP

View PDF (1 pages)

25/07/2008

Appointment terminated director michael bayon

View PDF (1 pages)

17/06/2008

Ad 13/08/07\gbp si 800@1=800\gbp ic 200/1000\

View PDF (2 pages)

17/06/2008

Registered office changed on 17/06/2008 from, 65 hanbury street, london, E1 5JP, united kingdom

View PDF (1 pages)

17/06/2008

Nc inc already adjusted 27/05/08

View PDF (1 pages)

17/06/2008

Resolutions

View PDF (8 pages)

11/04/2008

Registered office changed on 11/04/2008 from, 46 rolle street, exmouth, devon, EX8 2SQ

View PDF (1 pages)

24/01/2008

New director appointed

View PDF (2 pages)

21/08/2007

New director appointed

View PDF (2 pages)

21/08/2007

New director appointed

View PDF (2 pages)

19/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

02/01/2007

Memorandum and Articles of Association

View PDF (10 pages)

20/12/2006

Certificate of change of name

View PDF (2 pages)

30/11/2006

Return made up to 01/11/06; full list of members

View PDF (6 pages)

11/09/2006

New secretary appointed

View PDF (2 pages)

11/09/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

14/11/2005

Return made up to 01/11/05; full list of members

View PDF (7 pages)

14/10/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

04/10/2005

Return made up to 01/11/04; full list of members

View PDF (8 pages)

23/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

03/06/2004

Registered office changed on 03/06/04 from: 10 the wharf, bridge street, birmingham, west midlands B3 3QE

View PDF (1 pages)

25/05/2004

New secretary appointed

View PDF (2 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

Return made up to 01/11/03; full list of members

View PDF (7 pages)

10/12/2003

Secretary resigned

View PDF (1 pages)

10/12/2003

New secretary appointed

View PDF (2 pages)

03/07/2003

Accounting reference date shortened from 30/11/03 to 31/10/03

View PDF (1 pages)

08/03/2003

Ad 20/02/03--------- £ si 199@1=199 £ ic 1/200

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08/03/2003

Secretary resigned

View PDF (1 pages)

08/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

New secretary appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

23/12/2002

Registered office changed on 23/12/02 from: 50 newhall street, birmingham, west midlands B3 3QE

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01/11/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2013

Last change occurred

31/01/2013

Accounts

Total Exemption Small

Last made up date

31/01/2013

Next account date

31/01/2014

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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

Person	Title	Period	Connections
Bayon, Michael	Director	20/02/2003 - 25/07/2008	4

Persons with Significant Control

No PSC data available.

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Description

About CLUBTICKETS LIMITED

CLUBTICKETS LIMITED is an(a) Dissolved company incorporated on 01/11/2002 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There is currently no 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 CLUBTICKETS LIMITED?

CLUBTICKETS LIMITED is currently Dissolved. It was registered on 01/11/2002 and dissolved on 05/01/2024.

Where is CLUBTICKETS LIMITED located?

CLUBTICKETS LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does CLUBTICKETS LIMITED do?

CLUBTICKETS LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for CLUBTICKETS LIMITED?

The latest filing was on 05/01/2024: Final Gazette dissolved following liquidation.