Seatem Group Ticketing Systems Limited

Company Name	Seatem Group Ticketing Systems Limited
Company Status	Dissolved
Company Number	03452161
Category	Private Limited Company
Incorporation Date	20 October 1997(26 years, 6 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)
Previous Names	Vesquote Limited and Seatem Systems (UK) Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Gerard Burns
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Irish
Status	Closed
Appointed	08 January 1999(1 year, 2 months after company formation)
Appointment Duration	15 years, 6 months (closed 22 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Scarsdale Studios 21a Stratford Road London W8 6RE

Director Name	Mr George Joseph Newton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	12 March 2002(4 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (closed 22 July 2014)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	3260 Burnt Pine Cove Destin Florida 32550 United States

Director Name	Mr Rory Brendan Burns
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Irish
Status	Closed
Appointed	19 October 2004(7 years after company formation)
Appointment Duration	9 years, 9 months (closed 22 July 2014)
Role	Accountnant
Country of Residence	Northern Ireland
Correspondence Address	50a Balmoral Avenue Belfast BT9 6NX Northern Ireland

Secretary Name	Mr Charles McRobert
Status	Closed
Appointed	24 September 2009(11 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 22 July 2014)
Role	Secretary
Correspondence Address	28-32 Alfred Street Belfast BT2 8EN Northern Ireland

Director Name	Mr Timothy John Railton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 12 months (resigned 08 November 1999)
Role	Solicitor
Correspondence Address	23 Morella Road London SW12 8UQ

Secretary Name	Steven Graeme Ross
Nationality	British
Status	Resigned
Appointed	11 November 1997(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 12 months (resigned 08 November 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat B 24 Thornton Avenue London SW2 4HG

Director Name	Mr Rory Brendan Burns
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 1999(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 2001)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	50a Balmoral Avenue Belfast BT9 6NX Northern Ireland

Secretary Name	Mr Rory Brendan Burns
Nationality	Irish
Status	Resigned
Appointed	08 November 1999(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 2001)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	50a Balmoral Avenue Belfast BT9 6NX Northern Ireland

Director Name	Mr Richard Philip Brundle
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(3 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Elmwood Road London W4 3DY

Secretary Name	Mr Richard Philip Brundle
Nationality	British
Status	Resigned
Appointed	07 February 2001(3 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Elmwood Road London W4 3DY

Secretary Name	Simone Burns
Nationality	Irish
Status	Resigned
Appointed	19 October 2001(4 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2007)
Role	Secretary
Correspondence Address	G12 5 King Edwards Road London E9 7SG

Secretary Name	Niall McGinnity
Nationality	Irish
Status	Resigned
Appointed	31 December 2007(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 2009)
Role	Accountant
Correspondence Address	20 Mount Eagles Avenue Belfast County Antrim BT17 0GT Northern Ireland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.applausegroups.com
Telephone	028 90313022
Telephone region	Northern Ireland

Location

Registered Address	39 Moreland Street London EC1V 8BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at 1	Seatem Group Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£418,665
Current Liabilities	£10,624,275

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
6 August 2011	Compulsory strike-off action has been suspended (1 page)
6 August 2011	Compulsory strike-off action has been suspended (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
15 December 2010	Full accounts made up to 31 December 2008 (15 pages)
15 December 2010	Full accounts made up to 31 December 2008 (15 pages)
12 November 2009	Director's details changed for Mr George Newton on 20 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr George Newton on 20 October 2009 (2 pages)
12 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 2 (5 pages)
12 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 2 (5 pages)
11 November 2009	Director's details changed for Paul Burns on 20 October 2009 (2 pages)
11 November 2009	Director's details changed for Rory Burns on 20 October 2009 (2 pages)
11 November 2009	Director's details changed for Rory Burns on 20 October 2009 (2 pages)
11 November 2009	Director's details changed for Paul Burns on 20 October 2009 (2 pages)
24 September 2009	Appointment terminated secretary niall mcginnity (1 page)
24 September 2009	Secretary appointed mr charles mcrobert (1 page)
24 September 2009	Secretary appointed mr charles mcrobert (1 page)
24 September 2009	Appointment terminated secretary niall mcginnity (1 page)
15 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 October 2008	Return made up to 20/10/08; full list of members (4 pages)
27 October 2008	Return made up to 20/10/08; full list of members (4 pages)
1 September 2008	Full accounts made up to 31 December 2007 (13 pages)
1 September 2008	Full accounts made up to 31 December 2007 (13 pages)
27 February 2008	Secretary appointed niall mcginnity (2 pages)
27 February 2008	Return made up to 20/10/07; full list of members (7 pages)
27 February 2008	Return made up to 20/10/07; full list of members (7 pages)
27 February 2008	Appointment terminated secretary simone burns (1 page)
27 February 2008	Secretary appointed niall mcginnity (2 pages)
27 February 2008	Appointment terminated secretary simone burns (1 page)
2 January 2008	Full accounts made up to 31 December 2006 (11 pages)
2 January 2008	Full accounts made up to 31 December 2006 (11 pages)
18 July 2007	Return made up to 20/10/06; full list of members (2 pages)
18 July 2007	Return made up to 20/10/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
8 February 2006	Full accounts made up to 31 December 2004 (12 pages)
8 February 2006	Full accounts made up to 31 December 2004 (12 pages)
4 January 2006	Full accounts made up to 31 December 2003 (13 pages)
4 January 2006	Full accounts made up to 31 December 2003 (13 pages)
22 December 2005	Return made up to 20/10/05; full list of members (7 pages)
22 December 2005	Return made up to 20/10/05; full list of members (7 pages)
17 June 2005	Director's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	Return made up to 20/10/04; full list of members (7 pages)
4 November 2004	Return made up to 20/10/04; full list of members (7 pages)
4 November 2004	New director appointed (2 pages)
28 July 2004	Full accounts made up to 31 December 2002 (13 pages)
28 July 2004	Full accounts made up to 31 December 2002 (13 pages)
26 January 2004	Return made up to 20/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2004	Return made up to 20/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2002	Company name changed seatem systems (uk) LTD.\certificate issued on 27/11/02 (3 pages)
27 November 2002	Company name changed seatem systems (uk) LTD.\certificate issued on 27/11/02 (3 pages)
15 October 2002	Return made up to 20/10/02; full list of members (7 pages)
15 October 2002	Return made up to 20/10/02; full list of members (7 pages)
11 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
28 December 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 December 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
15 November 2001	Return made up to 20/10/01; full list of members (6 pages)
15 November 2001	Registered office changed on 15/11/01 from: c/o global tickets 54-62 regent street london W1R 5PJ (1 page)
15 November 2001	Registered office changed on 15/11/01 from: c/o global tickets 54-62 regent street london W1R 5PJ (1 page)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	Secretary resigned;director resigned (1 page)
15 November 2001	Secretary resigned;director resigned (1 page)
15 November 2001	Return made up to 20/10/01; full list of members (6 pages)
15 November 2001	New secretary appointed (2 pages)
30 May 2001	Company name changed vesquote LIMITED\certificate issued on 30/05/01 (3 pages)
30 May 2001	Company name changed vesquote LIMITED\certificate issued on 30/05/01 (3 pages)
9 May 2001	Secretary resigned;director resigned (1 page)
9 May 2001	Secretary resigned;director resigned (1 page)
9 May 2001	New secretary appointed;new director appointed (2 pages)
9 May 2001	New secretary appointed;new director appointed (2 pages)
18 January 2001	Return made up to 20/10/00; full list of members (6 pages)
18 January 2001	Return made up to 20/10/00; full list of members (6 pages)
8 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 February 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
5 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Registered office changed on 19/01/00 from: c/o hill taylor dickinson irongate house dukes place london EC3A 7LP (1 page)
19 January 2000	New secretary appointed;new director appointed (2 pages)
19 January 2000	New secretary appointed;new director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Registered office changed on 19/01/00 from: c/o hill taylor dickinson irongate house dukes place london EC3A 7LP (1 page)
10 November 1999	Return made up to 20/10/99; full list of members (6 pages)
10 November 1999	Return made up to 20/10/99; full list of members (6 pages)
27 July 1999	Secretary's particulars changed (1 page)
27 July 1999	Secretary's particulars changed (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
23 November 1998	Return made up to 20/10/98; full list of members (6 pages)
23 November 1998	Return made up to 20/10/98; full list of members (6 pages)
3 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
3 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Secretary resigned (1 page)
19 November 1997	Secretary resigned (1 page)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	Registered office changed on 19/11/97 from: 6-8 underwood street london N1 7JQ (1 page)
19 November 1997	Registered office changed on 19/11/97 from: 6-8 underwood street london N1 7JQ (1 page)
19 November 1997	Registered office changed on 19/11/97 from: c/o hill taylor dickinson irongate house dukes place london EC3A 7LP (1 page)
19 November 1997	New director appointed (3 pages)
19 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 November 1997	Registered office changed on 19/11/97 from: c/o hill taylor dickinson irongate house dukes place london EC3A 7LP (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	New director appointed (3 pages)
19 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 October 1997	Incorporation (18 pages)
20 October 1997	Incorporation (18 pages)

Seatem Group Ticketing Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London