| Company Name | Ticketcircle.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03870157 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1999(24 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Nicole Elizabeth Morgan |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British Swiss |
| Status | Current |
| Appointed | 02 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 2 St Stephens Crescent London W2 5QT |
| Director Name | Constantine Panayotou |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 02 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Crompton Court 276 Brompton Road London SW3 2AP |
| Director Name | Timothy Hale |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2000(4 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Correspondence Address | Flat 8 27 Evelyn Gardens London SW7 3BE |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 2 August 2002 | Dissolved (1 page) |
|---|---|
| 2 May 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 February 2002 | Liquidators statement of receipts and payments (6 pages) |
| 22 February 2001 | Resolutions
|
| 22 February 2001 | Statement of affairs (7 pages) |
| 22 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2001 | Registered office changed on 02/02/01 from: david berry charles russell solicitors 8-10 new fetter lane london EC4A 1RS (1 page) |
| 28 November 2000 | Return made up to 02/11/00; full list of members
|
| 19 June 2000 | Resolutions
|
| 19 June 2000 | £ nc 100/1000000 18/05/00 (1 page) |
| 6 April 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 6 April 2000 | New director appointed (2 pages) |
| 23 November 1999 | Director resigned (1 page) |
| 23 November 1999 | New director appointed (1 page) |
| 23 November 1999 | New secretary appointed (1 page) |
| 23 November 1999 | Secretary resigned (1 page) |
| 23 November 1999 | New director appointed (1 page) |
| 23 November 1999 | Registered office changed on 23/11/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 2 November 1999 | Incorporation (18 pages) |