| Company Name | Tickets To Ride Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04431117 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2002(21 years, 12 months ago) |
| Dissolution Date | 5 December 2011 (12 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Rangos |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 17 January 2003(8 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 05 December 2011) |
| Role | Company Director |
| Correspondence Address | Flat 78 Ivor Court 209 Gloucester Place London NW1 6BP |
| Secretary Name | Michael Rangos |
|---|---|
| Nationality | Greek |
| Status | Closed |
| Appointed | 17 January 2003(8 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 05 December 2011) |
| Role | Company Director |
| Correspondence Address | Flat 78 Ivor Court 209 Gloucester Place London NW1 6BP |
| Director Name | Kavitha Thavaratnam |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2004(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 05 December 2011) |
| Role | Company Director |
| Correspondence Address | Flat 9 140 Lexham Gardens London W8 6JE |
| Director Name | Bernard Joseph Spearpoint |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Insurance Consultant |
| Correspondence Address | 77 Trafalgar Road Greenwich London SE10 9TS |
| Secretary Name | Nancy Marckwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Salcombe Park Loughton Essex IG10 4QT |
| Director Name | Philip Bloomberg |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2002(5 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 10 June 2004) |
| Role | Company Director |
| Correspondence Address | Flat 6 199 Old Marylebone Road London NW1 5QR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 141 Wardour Street London W1F 0UT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
| Current Liabilities | £39,582 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 December 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 5 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 December 2006 | Dissolution deferment (1 page) |
| 28 December 2006 | Completion of winding up (1 page) |
| 28 December 2006 | Dissolution deferment (1 page) |
| 28 December 2006 | Completion of winding up (1 page) |
| 12 May 2006 | Order of court to wind up (1 page) |
| 12 May 2006 | Order of court to wind up (1 page) |
| 26 May 2005 | Return made up to 03/05/05; full list of members (7 pages) |
| 26 May 2005 | Return made up to 03/05/05; full list of members (7 pages) |
| 8 April 2005 | Registered office changed on 08/04/05 from: tennyson house 159/165 great portland st london W1W 5PA (1 page) |
| 8 April 2005 | Registered office changed on 08/04/05 from: tennyson house 159/165 great portland st london W1W 5PA (1 page) |
| 11 November 2004 | Return made up to 03/05/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 03/05/04; full list of members
|
| 9 November 2004 | Director resigned (1 page) |
| 9 November 2004 | Director resigned (1 page) |
| 31 October 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 19 October 2004 | Strike-off action suspended (1 page) |
| 19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2004 | Strike-off action suspended (1 page) |
| 5 March 2004 | Accounting reference date extended from 31/05/03 to 30/09/03 (1 page) |
| 5 March 2004 | Accounting reference date extended from 31/05/03 to 30/09/03 (1 page) |
| 3 March 2004 | New director appointed (1 page) |
| 3 March 2004 | New director appointed (1 page) |
| 3 March 2004 | Director's particulars changed (1 page) |
| 3 March 2004 | Director's particulars changed (1 page) |
| 27 February 2004 | New director appointed (2 pages) |
| 27 February 2004 | Director's particulars changed (1 page) |
| 27 February 2004 | New director appointed (2 pages) |
| 27 February 2004 | Director's particulars changed (1 page) |
| 9 September 2003 | Return made up to 03/05/03; full list of members (8 pages) |
| 9 September 2003 | Return made up to 03/05/03; full list of members (8 pages) |
| 18 March 2003 | Secretary resigned (1 page) |
| 18 March 2003 | Secretary resigned (1 page) |
| 13 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | New director appointed (2 pages) |
| 3 July 2002 | New director appointed (2 pages) |
| 3 July 2002 | New director appointed (2 pages) |
| 25 June 2002 | New secretary appointed (2 pages) |
| 25 June 2002 | Secretary resigned (1 page) |
| 25 June 2002 | New secretary appointed (2 pages) |
| 25 June 2002 | Director resigned (1 page) |
| 25 June 2002 | Director resigned (1 page) |
| 25 June 2002 | Secretary resigned (1 page) |
| 3 May 2002 | Incorporation (16 pages) |
| 3 May 2002 | Incorporation (16 pages) |