THE ONLINETICKETSHOP.COM UK LIMITED

Key Data

Status

Dissolved

Company No.

04771400

Incorporation date

19/05/2003

Size

Total Exemption Small

Classification

Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2003)

02/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/05/2013

Liquidators' statement of receipts and payments to 2013-04-15

View PDF (5 pages)

02/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

01/11/2012

Liquidators' statement of receipts and payments to 2012-10-16

View PDF (5 pages)

30/04/2012

Liquidators' statement of receipts and payments to 2012-04-16

View PDF (5 pages)

06/12/2011

Registered office address changed from 93 Queen Street Sheffield S1 1WF on 2011-12-07

View PDF (2 pages)

26/10/2011

Liquidators' statement of receipts and payments to 2011-10-16

View PDF (5 pages)

16/05/2011

Liquidators' statement of receipts and payments to 2011-04-16

View PDF (5 pages)

03/11/2010

Liquidators' statement of receipts and payments to 2010-10-16

View PDF (5 pages)

17/05/2010

Liquidators' statement of receipts and payments to 2010-04-16

View PDF (5 pages)

29/03/2010

Registered office address changed from C/O B&C Associates Trafalgar House Grenville Place Mill Hill London NW7 3SA on 2010-03-30

View PDF (2 pages)

18/11/2009

Liquidators' statement of receipts and payments to 2009-10-16

View PDF (5 pages)

06/08/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/08/2009

Insolvency court order

View PDF (18 pages)

18/05/2009

Liquidators' statement of receipts and payments to 2009-04-16

View PDF (5 pages)

17/11/2008

Liquidators' statement of receipts and payments to 2008-10-16

View PDF (5 pages)

16/10/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

16/05/2007

Administrator's progress report

View PDF (9 pages)

27/12/2006

Statement of affairs

View PDF (4 pages)

19/12/2006

Result of meeting of creditors

View PDF (16 pages)

29/11/2006

Statement of administrator's proposal

View PDF (16 pages)

24/10/2006

Registered office changed on 25/10/06 from: 2ND floor st margarets house 18-20 southwark street london SE1 1TJ

View PDF (1 pages)

19/10/2006

Appointment of an administrator

View PDF (1 pages)

21/09/2006

Secretary's particulars changed

View PDF (1 pages)

13/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2006

New secretary appointed

View PDF (1 pages)

25/06/2006

Secretary resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

04/06/2006

Return made up to 20/05/06; full list of members

View PDF (7 pages)

23/05/2006

Registered office changed on 24/05/06 from: upper deck admirals quarters portsmouth thames ditton surrey KT7 0XA

View PDF (1 pages)

18/05/2006

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

View PDF (6 pages)

13/10/2005

Director resigned

View PDF (1 pages)

02/10/2005

New secretary appointed

View PDF (1 pages)

02/10/2005

Secretary resigned

View PDF (2 pages)

14/08/2005

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

View PDF (7 pages)

25/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2005

Total exemption full accounts made up to 2004-10-31

View PDF (12 pages)

20/12/2004

Registered office changed on 21/12/04 from: 1ST floor riverside building county hall belvedere road london SE1 7PB

View PDF (1 pages)

15/12/2004

New director appointed

View PDF (2 pages)

25/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

Accounting reference date extended from 31/05/04 to 31/10/04

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

09/08/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

09/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/08/2004

New secretary appointed

View PDF (2 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

31/05/2004

New director appointed

View PDF (2 pages)

16/05/2004

New secretary appointed

View PDF (2 pages)

29/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (2 pages)

21/10/2003

Registered office changed on 22/10/03 from: grapes house, 79A high street esher surrey KT10 9QA

View PDF (1 pages)

21/10/2003

New secretary appointed

View PDF (3 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

New director appointed

View PDF (2 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

Incorporation

View PDF (12 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

30/10/2005

Last change occurred

30/10/2005

Accounts

Total Exemption Small

Last made up date

30/10/2005

Next account date

30/10/2006

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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
Canty Shepherd, Margaret	Director	08/11/2004 - 28/07/2005	3
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	19/05/2003 - 19/05/2003	5687
Matthews, Andrew	Director	09/12/2004 - 31/05/2006	-
Van Meel, Geert	Director	04/06/2003 - 09/02/2004	3
Allard, Emma	Director	09/05/2004 - 19/09/2004	1

Persons with Significant Control

No PSC data available.

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Description

About THE ONLINETICKETSHOP.COM UK LIMITED

THE ONLINETICKETSHOP.COM UK LIMITED is an(a) Dissolved company incorporated on 19/05/2003 with the registered office located at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU. There are currently 2 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 THE ONLINETICKETSHOP.COM UK LIMITED?

THE ONLINETICKETSHOP.COM UK LIMITED is currently Dissolved. It was registered on 19/05/2003 and dissolved on 02/08/2013.

Where is THE ONLINETICKETSHOP.COM UK LIMITED located?

THE ONLINETICKETSHOP.COM UK LIMITED is registered at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU.

What does THE ONLINETICKETSHOP.COM UK LIMITED do?

THE ONLINETICKETSHOP.COM UK LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for THE ONLINETICKETSHOP.COM UK LIMITED?

The latest filing was on 02/08/2013: Final Gazette dissolved following liquidation.