Company NameGet Me Tickets Limited
Company StatusDissolved
Company Number04288792
CategoryPrivate Limited Company
Incorporation Date17 September 2001(22 years, 7 months ago)
Dissolution Date19 January 2020 (4 years, 3 months ago)
Previous NamesSummer Fever Limited and Get Me Tickets.com Limited

Business Activity

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

Directors

Director NameMichael Rangos
Date of BirthAugust 1975 (Born 48 years ago)
NationalityGreek
StatusClosed
Appointed17 January 2003(1 year, 4 months after company formation)
Appointment Duration17 years (closed 19 January 2020)
RoleCompany Director
Correspondence AddressFlat 78 Ivor Court
209 Gloucester Place
London
NW1 6BP
Secretary NameMichael Rangos
NationalityGreek
StatusClosed
Appointed17 January 2003(1 year, 4 months after company formation)
Appointment Duration17 years (closed 19 January 2020)
RoleCompany Director
Correspondence AddressFlat 78 Ivor Court
209 Gloucester Place
London
NW1 6BP
Director NameKavitha Thavaratnam
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2004(2 years, 3 months after company formation)
Appointment Duration16 years (closed 19 January 2020)
RoleCompany Director
Correspondence AddressFlat 9 140 Lexham Gardens
London
W8 6JE
Director NamePhilip Bloomberg
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2001(same day as company formation)
RoleAgent
Correspondence AddressFlat 6
199 Old Marylebone Road
London
NW1 5QR
Director NameMr Alan Kaye
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2001(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address26 Chandos Avenue
Southgate
London
N14 7ET
Secretary NameBBK Registrars Limited (Corporation)
StatusResigned
Appointed17 September 2001(same day as company formation)
Correspondence Address311 Ballards Lane
Finchley
London
N12 8LY

Location

Registered Address71 Endell Street
London
WC2H 9AJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2003
Net Worth£59,113
Cash£160
Current Liabilities£337,860

Accounts

Latest Accounts30 September 2003 (20 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

19 January 2020Final Gazette dissolved following liquidation (1 page)
13 March 2015Dissolution deferment (1 page)
13 March 2015Completion of winding up (1 page)
13 March 2015Completion of winding up (1 page)
13 March 2015Dissolution deferment (1 page)
31 May 2006Order of court to wind up (3 pages)
31 May 2006Order of court to wind up (3 pages)
9 January 2006Return made up to 17/09/05; full list of members (7 pages)
9 January 2006Return made up to 17/09/05; full list of members (7 pages)
1 August 2005Registered office changed on 01/08/05 from: 71 endell street london WC2H 9AJ (1 page)
1 August 2005Registered office changed on 01/08/05 from: 71 endell street london WC2H 9AJ (1 page)
25 July 2005Registered office changed on 25/07/05 from: 141 wardour street london W1F 0UT (1 page)
25 July 2005Registered office changed on 25/07/05 from: 141 wardour street london W1F 0UT (1 page)
8 April 2005Registered office changed on 08/04/05 from: 141 wardour street london W1F 0UT (1 page)
8 April 2005Registered office changed on 08/04/05 from: tennyson house 5TH floor 159-165 great portlan street, london W1W 5PA (1 page)
8 April 2005Registered office changed on 08/04/05 from: 141 wardour street london W1F 0UT (1 page)
8 April 2005Registered office changed on 08/04/05 from: tennyson house 5TH floor 159-165 great portlan street, london W1W 5PA (1 page)
2 February 2005Return made up to 17/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 February 2005Return made up to 17/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 January 2005Particulars of mortgage/charge (4 pages)
22 January 2005Particulars of mortgage/charge (4 pages)
17 December 2004Declaration of satisfaction of mortgage/charge (1 page)
17 December 2004Declaration of satisfaction of mortgage/charge (1 page)
15 November 2004Accounts for a small company made up to 30 September 2003 (10 pages)
15 November 2004Accounts for a small company made up to 30 September 2003 (10 pages)
29 October 2004Particulars of mortgage/charge (3 pages)
29 October 2004Particulars of mortgage/charge (3 pages)
27 October 2004Director resigned (1 page)
27 October 2004Director resigned (1 page)
20 October 2004Company name changed get me tickets.com LIMITED\certificate issued on 20/10/04 (2 pages)
20 October 2004Company name changed get me tickets.com LIMITED\certificate issued on 20/10/04 (2 pages)
3 March 2004Director's particulars changed (1 page)
3 March 2004New director appointed (2 pages)
3 March 2004Director's particulars changed (1 page)
3 March 2004New director appointed (2 pages)
27 February 2004New director appointed (2 pages)
27 February 2004Director's particulars changed (1 page)
27 February 2004New director appointed (2 pages)
27 February 2004Director's particulars changed (1 page)
21 January 2004Return made up to 17/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 January 2004Return made up to 17/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 January 2004Total exemption small company accounts made up to 30 September 2002 (6 pages)
6 January 2004Total exemption small company accounts made up to 30 September 2002 (6 pages)
10 February 2003Return made up to 17/09/02; full list of members (6 pages)
10 February 2003Return made up to 17/09/02; full list of members (6 pages)
3 February 2003Secretary resigned (1 page)
3 February 2003Secretary resigned (1 page)
3 February 2003New secretary appointed;new director appointed (2 pages)
3 February 2003Ad 17/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 February 2003New secretary appointed;new director appointed (2 pages)
3 February 2003Ad 17/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 March 2002Company name changed summer fever LIMITED\certificate issued on 12/03/02 (2 pages)
12 March 2002Company name changed summer fever LIMITED\certificate issued on 12/03/02 (2 pages)
9 March 2002Registered office changed on 09/03/02 from: c/o bbk registrars LIMITED 311 ballards lane finchley london N12 8LY (1 page)
9 March 2002Registered office changed on 09/03/02 from: c/o bbk registrars LIMITED 311 ballards lane finchley london N12 8LY (1 page)
24 October 2001New director appointed (2 pages)
24 October 2001Director resigned (1 page)
24 October 2001Director resigned (1 page)
24 October 2001New director appointed (2 pages)
17 September 2001Incorporation (12 pages)
17 September 2001Incorporation (12 pages)