Company NameSeatem UK Ticketing Systems Limited
Company StatusDissolved
Company Number03642994
CategoryPrivate Limited Company
Incorporation Date28 September 1998(22 years, 10 months ago)
Dissolution Date4 February 2014 (7 years, 5 months ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr George Joseph Newton
Date of BirthDecember 1947 (Born 73 years ago)
NationalityAmerican
StatusClosed
Appointed07 December 1998(2 months, 1 week after company formation)
Appointment Duration15 years, 2 months (closed 04 February 2014)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address3260 Burnt Pine Cove
Destin
Florida 32550
United States
Director NameMr Rory Brendan Burns
Date of BirthDecember 1947 (Born 73 years ago)
NationalityIrish
StatusClosed
Appointed03 April 2002(3 years, 6 months after company formation)
Appointment Duration11 years, 10 months (closed 04 February 2014)
RoleAccountant
Country of ResidenceNorthern Ireland
Correspondence Address50a Balmoral Avenue
Belfast
BT9 6NX
Northern Ireland
Director NameMr Paul Gerard Burns
Date of BirthApril 1939 (Born 82 years ago)
NationalityIrish
StatusClosed
Appointed15 May 2002(3 years, 7 months after company formation)
Appointment Duration11 years, 8 months (closed 04 February 2014)
RoleExecutive
Country of ResidenceEngland
Correspondence Address10 Scarsdale Studios
21a Stratford Road
London
W8 6RE
Secretary NameMr Charles McRobert
StatusClosed
Appointed06 November 2009(11 years, 1 month after company formation)
Appointment Duration4 years, 3 months (closed 04 February 2014)
RoleCompany Director
Correspondence Address28-32 Alfred Street
Belfast
Co Down
BT2 8EN
Northern Ireland
Director NameMr Richard Philip Brundle
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Elmwood Road
London
W4 3DY
Director NameDavid Michael Chenkin
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1998(2 months, 1 week after company formation)
Appointment Duration3 years, 7 months (resigned 25 July 2002)
RoleIndependent Financial Advisor
Correspondence AddressGreenways
Tinkers Lane Wigginton
Tring
Hertfordshire
HP23 6JB
Director NameAndrew Michael Wilson
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1998(2 months, 1 week after company formation)
Appointment Duration3 years, 5 months (resigned 15 May 2002)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Bullsfield
The Green Newick
Lewes
East Sussex
BN8 4LA
Secretary NameMr Timothy John Railton
NationalityBritish
StatusResigned
Appointed10 October 2000(2 years after company formation)
Appointment Duration1 year, 1 month (resigned 16 November 2001)
RoleCompany Director
Correspondence Address23 Morella Road
London
SW12 8UQ
Secretary NameSimone Burns
NationalityIrish
StatusResigned
Appointed16 November 2001(3 years, 1 month after company formation)
Appointment Duration6 years (resigned 20 November 2007)
RoleSecretary
Correspondence AddressG12
5 King Edwards Road
London
E9 7SG
Secretary NameNiall McGinnity
NationalityIrish
StatusResigned
Appointed20 November 2007(9 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 06 November 2009)
RoleAccountant
Correspondence Address20 Mount Eagles Avenue
Belfast
County Antrim
BT17 0GT
Northern Ireland
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed28 September 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameMPLS Limited (Corporation)
StatusResigned
Appointed28 September 1998(same day as company formation)
Correspondence Address66-67 Newman Street
London
W1T 3EQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 September 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameWaterlow Domiciliary Limited (Corporation)
Date of BirthJanuary 1994 (Born 27 years ago)
StatusResigned
Appointed02 November 1998(1 month after company formation)
Appointment Duration4 years, 10 months (resigned 04 September 2003)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address39 Moreland Street
London
EC1V 8BB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

604.7k at 1Seatem Ticketing Services Limited
99.96%
Redeemable Cumulativ
20.5k at 0.01Seatem Group Ticketing Systems Limited
0.03%
Ordinary
2.3k at 0.01Speed 7289 LTD
0.00%
Ordinary

Financials

Year2014
Net Worth-£162,810
Current Liabilities£10,531,435

Accounts

Latest Accounts31 December 2008 (12 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2013First Gazette notice for compulsory strike-off (1 page)
22 October 2013First Gazette notice for compulsory strike-off (1 page)
6 August 2011Compulsory strike-off action has been suspended (1 page)
6 August 2011Compulsory strike-off action has been suspended (1 page)
2 August 2011First Gazette notice for compulsory strike-off (1 page)
2 August 2011First Gazette notice for compulsory strike-off (1 page)
15 December 2010Accounts made up to 31 December 2008 (17 pages)
15 December 2010Full accounts made up to 31 December 2008 (17 pages)
6 November 2009Appointment of Mr Charles Mcrobert as a secretary (1 page)
6 November 2009Termination of appointment of Niall Mcginnity as a secretary (1 page)
6 November 2009Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
6 November 2009Appointment of Mr Charles Mcrobert as a secretary (1 page)
6 November 2009Termination of appointment of Niall Mcginnity as a secretary (1 page)
6 November 2009Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
27 October 2008Return made up to 28/09/08; full list of members (5 pages)
27 October 2008Return made up to 28/09/08; full list of members (5 pages)
1 September 2008Accounts made up to 31 December 2007 (14 pages)
1 September 2008Full accounts made up to 31 December 2007 (14 pages)
15 February 2008Return made up to 28/09/07; full list of members (7 pages)
15 February 2008Return made up to 28/09/07; full list of members (7 pages)
2 January 2008Accounts made up to 31 December 2006 (14 pages)
2 January 2008Full accounts made up to 31 December 2006 (14 pages)
5 December 2007Secretary resigned (1 page)
5 December 2007New secretary appointed (2 pages)
5 December 2007New secretary appointed (2 pages)
5 December 2007Secretary resigned (1 page)
5 November 2006Full accounts made up to 31 December 2005 (15 pages)
5 November 2006Full accounts made up to 31 December 2005 (15 pages)
18 October 2006Return made up to 28/09/03; full list of members; amend (8 pages)
18 October 2006Return made up to 28/09/04; full list of members; amend (8 pages)
18 October 2006Return made up to 28/09/03; full list of members; amend (8 pages)
18 October 2006Return made up to 28/09/06; full list of members (8 pages)
18 October 2006Return made up to 28/09/05; full list of members (8 pages)
21 March 2006Full accounts made up to 31 December 2004 (14 pages)
21 March 2006Full accounts made up to 31 December 2004 (14 pages)
4 January 2006Full accounts made up to 31 December 2003 (14 pages)
4 January 2006Full accounts made up to 31 December 2003 (14 pages)
17 June 2005Director's particulars changed (1 page)
17 June 2005Director's particulars changed (1 page)
4 November 2004Return made up to 28/09/04; full list of members (8 pages)
4 November 2004Return made up to 28/09/04; full list of members (8 pages)
28 July 2004Full accounts made up to 31 December 2002 (14 pages)
28 July 2004Full accounts made up to 31 December 2001 (14 pages)
28 July 2004Full accounts made up to 31 December 2002 (14 pages)
28 July 2004Full accounts made up to 31 December 2001 (14 pages)
8 October 2003Director resigned (1 page)
8 October 2003Return made up to 28/09/03; full list of members (9 pages)
8 October 2003Director resigned (1 page)
8 October 2003Return made up to 28/09/03; full list of members (9 pages)
21 September 2003Director resigned (1 page)
21 September 2003Director resigned (1 page)
18 February 2003Director's particulars changed (1 page)
18 February 2003Director's particulars changed (1 page)
5 November 2002Company name changed galathea holdings LIMITED\certificate issued on 05/11/02 (2 pages)
5 November 2002Company name changed galathea holdings LIMITED\certificate issued on 05/11/02 (2 pages)
15 October 2002Return made up to 28/09/02; full list of members (9 pages)
15 October 2002Return made up to 28/09/02; full list of members (9 pages)
9 September 2002Full accounts made up to 31 December 2000 (10 pages)
9 September 2002Full accounts made up to 31 December 2000 (10 pages)
31 July 2002Director resigned (1 page)
31 July 2002Director resigned (1 page)
6 June 2002Company name changed galathea /sts LIMITED\certificate issued on 06/06/02 (2 pages)
6 June 2002Company name changed galathea /sts LIMITED\certificate issued on 06/06/02 (2 pages)
30 May 2002Auditor's resignation (1 page)
30 May 2002Auditor's resignation (1 page)
22 May 2002Director resigned (1 page)
22 May 2002New director appointed (3 pages)
22 May 2002Director resigned (1 page)
22 May 2002New director appointed (3 pages)
15 April 2002Return made up to 28/09/01; full list of members (8 pages)
15 April 2002New director appointed (2 pages)
15 April 2002Return made up to 28/09/01; full list of members (8 pages)
15 April 2002New director appointed (2 pages)
8 April 2002New director appointed (2 pages)
8 April 2002New director appointed (2 pages)
21 March 2002Company name changed galathea holdings LIMITED\certificate issued on 21/03/02 (2 pages)
21 March 2002Company name changed galathea holdings LIMITED\certificate issued on 21/03/02 (2 pages)
26 November 2001Secretary resigned (1 page)
26 November 2001New secretary appointed (2 pages)
26 November 2001Secretary resigned (1 page)
26 November 2001New secretary appointed (2 pages)
16 November 2001Registered office changed on 16/11/01 from: 54-62 regent street london W1R 5PT (1 page)
16 November 2001Director resigned (1 page)
16 November 2001Registered office changed on 16/11/01 from: 54-62 regent street london W1R 5PT (1 page)
16 November 2001Director resigned (1 page)
2 November 2000Full group accounts made up to 31 December 1999 (19 pages)
2 November 2000Full group accounts made up to 31 December 1999 (19 pages)
24 October 2000New secretary appointed (2 pages)
24 October 2000Secretary resigned (1 page)
24 October 2000New secretary appointed (2 pages)
24 October 2000Secretary resigned (1 page)
3 October 2000Return made up to 28/09/00; full list of members (8 pages)
3 October 2000Return made up to 28/09/00; full list of members (8 pages)
22 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
22 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
7 December 1999Return made up to 28/09/99; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
7 December 1999Return made up to 28/09/99; full list of members (10 pages)
6 December 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
6 December 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
20 January 1999New director appointed (2 pages)
20 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
23 December 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(22 pages)
23 December 1998Ad 17/12/98--------- £ si [email protected]=89 £ si [email protected]=604743 £ ic 1/604833 (2 pages)
23 December 1998New director appointed (2 pages)
23 December 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(22 pages)
23 December 1998Ad 17/12/98--------- £ si [email protected]=89 £ si [email protected]=604743 £ ic 1/604833 (2 pages)
23 December 1998New director appointed (2 pages)
15 October 1998Secretary resigned (1 page)
15 October 1998Secretary resigned (1 page)
13 October 1998New director appointed (2 pages)
13 October 1998New secretary appointed (2 pages)
13 October 1998Registered office changed on 13/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 October 1998New director appointed (2 pages)
13 October 1998New secretary appointed (2 pages)
13 October 1998Registered office changed on 13/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 September 1998Incorporation (21 pages)
28 September 1998Incorporation (21 pages)