SECURETICKET (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04832088

Incorporation date

13/07/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2003)

19/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/03/2015

Registered office address changed from C/O Rsm Tenon 34 Clarendon Road Watford WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2015-03-16

View PDF (2 pages)

19/02/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

25/01/2015

Liquidators' statement of receipts and payments to 2014-07-18

View PDF (6 pages)

16/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2014

Insolvency court order

View PDF (13 pages)

16/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/04/2014

Liquidators' statement of receipts and payments to 2014-01-18

View PDF (5 pages)

02/10/2013

Liquidators' statement of receipts and payments to 2013-07-18

View PDF (5 pages)

04/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/09/2013

Insolvency court order

View PDF (32 pages)

04/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/04/2013

Liquidators' statement of receipts and payments to 2013-01-18

View PDF (5 pages)

29/04/2013

Liquidators' statement of receipts and payments to 2012-07-18

View PDF (5 pages)

20/02/2012

Liquidators' statement of receipts and payments to 2012-01-18

View PDF (5 pages)

26/01/2012

Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 2012-01-27

View PDF (2 pages)

15/08/2011

Liquidators' statement of receipts and payments to 2011-07-18

View PDF (5 pages)

25/01/2011

Liquidators' statement of receipts and payments to 2011-01-18

View PDF (5 pages)

16/08/2010

Liquidators' statement of receipts and payments to 2010-07-18

View PDF (5 pages)

28/02/2010

Liquidators' statement of receipts and payments to 2010-01-18

View PDF (5 pages)

21/02/2010

Termination of appointment of Janet Greep as a secretary

View PDF (1 pages)

26/07/2009

Registered office changed on 27/07/2009 from secure park nine mile water nether wallop stockbridge hampshire SO80 8DR

View PDF (1 pages)

30/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

25/01/2009

Statement of affairs with form 4.19

View PDF (6 pages)

25/01/2009

Resolutions

View PDF (1 pages)

25/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

05/08/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

05/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

20/02/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

13/02/2008

Director resigned

View PDF (1 pages)

29/01/2008

Accounts made up to 2007-03-31

View PDF (5 pages)

21/11/2007

Secretary resigned

View PDF (1 pages)

21/11/2007

New secretary appointed

View PDF (2 pages)

23/10/2007

New director appointed

View PDF (2 pages)

03/09/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

10/07/2007

Accounting reference date shortened from 31/07/07 to 31/03/07

View PDF (1 pages)

10/05/2007

New director appointed

View PDF (1 pages)

10/05/2007

New director appointed

View PDF (1 pages)

10/05/2007

Secretary resigned

View PDF (1 pages)

10/05/2007

Registered office changed on 11/05/07 from: secure park nine mile water nether wallop stockbridge hampshire SO80 8DR

View PDF (1 pages)

10/05/2007

New secretary appointed

View PDF (1 pages)

26/03/2007

Secretary resigned

View PDF (1 pages)

26/03/2007

New secretary appointed

View PDF (1 pages)

26/03/2007

Registered office changed on 27/03/07 from: secure park, nine mile water nether wallop S020 8DR hampshire SO20 8DR

View PDF (1 pages)

20/03/2007

Return made up to 14/07/06; full list of members

View PDF (2 pages)

20/03/2007

Registered office changed on 21/03/07 from: nelson house 1A church street epsom surrey KT17 4PF

View PDF (1 pages)

31/01/2007

Accounts made up to 2006-07-31

View PDF (5 pages)

13/06/2006

Director resigned

View PDF (1 pages)

31/10/2005

Certificate of change of name

View PDF (2 pages)

13/10/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

13/10/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

06/07/2005

Return made up to 14/07/05; full list of members

View PDF (7 pages)

15/06/2005

Registered office changed on 16/06/05 from: coolers farm house romsey road broughton stockbridge hampshire SO20 8DB

View PDF (1 pages)

12/06/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

Registered office changed on 09/03/05 from: suite 11 alexandra mansions 19 alexandra road epsom surrey KT17 4BW

View PDF (1 pages)

04/08/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

25/08/2003

New director appointed

View PDF (1 pages)

25/08/2003

Secretary resigned

View PDF (1 pages)

25/08/2003

New secretary appointed

View PDF (1 pages)

25/08/2003

Director resigned

View PDF (1 pages)

25/08/2003

New director appointed

View PDF (1 pages)

13/07/2003

Incorporation

View PDF (13 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	13/07/2003 - 25/08/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	13/07/2003 - 25/08/2003	9239
Nazir, Mohammed Iqbal	Director	25/08/2003 - 14/05/2006	32
Qajar, Mohammad Rashid	Director	25/08/2003 - Present	18
DENYER NEVILL ACCOUNTANTS LIMITED	Corporate Secretary	25/08/2003 - 03/03/2005	67

Persons with Significant Control

No PSC data available.

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Description

About SECURETICKET (UK) LIMITED

SECURETICKET (UK) LIMITED is an(a) Dissolved company incorporated on 13/07/2003 with the registered office located at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. 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 SECURETICKET (UK) LIMITED?

SECURETICKET (UK) LIMITED is currently Dissolved. It was registered on 13/07/2003 and dissolved on 19/05/2015.

Where is SECURETICKET (UK) LIMITED located?

SECURETICKET (UK) LIMITED is registered at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP.

What does SECURETICKET (UK) LIMITED do?

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

What is the latest filing for SECURETICKET (UK) LIMITED?

The latest filing was on 19/05/2015: Final Gazette dissolved following liquidation.