SEATEM GROUP TICKETING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03452161

Incorporation date

19/10/1997

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/10/1997)

21/07/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

11/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Mr George Newton on 2009-10-20

View PDF (2 pages)

10/11/2009

Director's details changed for Rory Burns on 2009-10-20

View PDF (2 pages)

10/11/2009

Director's details changed for Paul Burns on 2009-10-20

View PDF (2 pages)

23/09/2009

Secretary appointed mr charles mcrobert

View PDF (1 pages)

23/09/2009

Appointment terminated secretary niall mcginnity

View PDF (1 pages)

14/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

26/10/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

31/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

26/02/2008

Return made up to 20/10/07; full list of members

View PDF (7 pages)

26/02/2008

Appointment terminated secretary simone burns

View PDF (1 pages)

26/02/2008

Secretary appointed niall mcginnity

View PDF (2 pages)

01/01/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

17/07/2007

Return made up to 20/10/06; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

07/02/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

03/01/2006

Full accounts made up to 2003-12-31

View PDF (13 pages)

21/12/2005

Return made up to 20/10/05; full list of members

View PDF (7 pages)

16/06/2005

Director's particulars changed

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

27/07/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

25/01/2004

Return made up to 20/10/03; full list of members

View PDF (7 pages)

26/11/2002

Certificate of change of name

View PDF (3 pages)

14/10/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

10/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

14/04/2002

New director appointed

View PDF (2 pages)

27/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

14/11/2001

Registered office changed on 15/11/01 from: c/o global tickets 54-62 regent street london W1R 5PJ

View PDF (1 pages)

14/11/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

14/11/2001

New secretary appointed

View PDF (2 pages)

14/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/05/2001

Certificate of change of name

View PDF (3 pages)

08/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2001

Return made up to 20/10/00; full list of members

View PDF (6 pages)

07/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

04/02/2000

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

04/02/2000

Resolutions

View PDF (1 pages)

18/01/2000

Director resigned

View PDF (1 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

18/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2000

Registered office changed on 19/01/00 from: c/o hill taylor dickinson irongate house dukes place london EC3A 7LP

View PDF (1 pages)

09/11/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

26/07/1999

Secretary's particulars changed

View PDF (1 pages)

14/01/1999

New director appointed

View PDF (2 pages)

22/11/1998

Return made up to 20/10/98; full list of members

View PDF (6 pages)

02/08/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

18/11/1997

Resolutions

View PDF (2 pages)

18/11/1997

Registered office changed on 19/11/97 from: c/o hill taylor dickinson irongate house dukes place london EC3A 7LP

View PDF (1 pages)

18/11/1997

New secretary appointed

View PDF (2 pages)

18/11/1997

New director appointed

View PDF (3 pages)

18/11/1997

Director resigned

View PDF (1 pages)

18/11/1997

Secretary resigned

View PDF (1 pages)

18/11/1997

Registered office changed on 19/11/97 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

19/10/1997

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Brundle, Richard Philip	Director	06/02/2001 - 18/10/2001	18
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/10/1997 - 10/11/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/10/1997 - 10/11/1997	36021
Railton, Timothy John	Director	10/11/1997 - 07/11/1999	1
Burns, Paul Gerard	Director	07/01/1999 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About SEATEM GROUP TICKETING SYSTEMS LIMITED

SEATEM GROUP TICKETING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 19/10/1997 with the registered office located at 39 Moreland Street, London, EC1V 8BB. There are currently 4 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 SEATEM GROUP TICKETING SYSTEMS LIMITED?

SEATEM GROUP TICKETING SYSTEMS LIMITED is currently Dissolved. It was registered on 19/10/1997 and dissolved on 21/07/2014.

Where is SEATEM GROUP TICKETING SYSTEMS LIMITED located?

SEATEM GROUP TICKETING SYSTEMS LIMITED is registered at 39 Moreland Street, London, EC1V 8BB.

What is the latest filing for SEATEM GROUP TICKETING SYSTEMS LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via compulsory strike-off.