Company NameCliffticket Limited
Company StatusDissolved
Company Number05927537
CategoryPrivate Limited Company
Incorporation Date7 September 2006(17 years, 6 months ago)
Dissolution Date15 September 2009 (14 years, 6 months ago)

Business Activity

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

Directors

Director NameJonathan Philip Burton
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2006(1 month, 3 weeks after company formation)
Appointment Duration2 years, 10 months (closed 15 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRavenscroft Hall House
King Street Byley
Middlewich
Cheshire
CW10 9LE
Director NameMr Joshua Adam Berger
Date of BirthJuly 1966 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed06 December 2007(1 year, 3 months after company formation)
Appointment Duration1 year, 9 months (closed 15 September 2009)
RolePresident Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Anhalt Road
London
SW11 4NX
Director NameDavid Arnas Hettler
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed06 December 2007(1 year, 3 months after company formation)
Appointment Duration1 year, 9 months (closed 15 September 2009)
RoleExecetive Vice President
Country of ResidenceUnited States
Correspondence Address7533 Ashton Court
West Hills
California 91304
United States
Director NameKevin Tsujihara
Date of BirthOctober 1964 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed06 December 2007(1 year, 3 months after company formation)
Appointment Duration1 year, 9 months (closed 15 September 2009)
RolePresident
Country of ResidenceUnited States
Correspondence Address4716 Hailard Avenue
La Canada 91011
California
United States
Secretary NameMrs Suzanne Rosslynn Shine
NationalityBritish
StatusClosed
Appointed05 February 2009(2 years, 5 months after company formation)
Appointment Duration7 months, 1 week (closed 15 September 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address91 Tycehurst Hill
Loughton
Essex
IG10 1BZ
Secretary NameDavid Philip Dootson
NationalityBritish
StatusResigned
Appointed02 November 2006(1 month, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 06 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address158 Manchester Road
Wilmslow
Cheshire
SK9 2JW
Secretary NameDavid Arnas Hettler
NationalityAmerican
StatusResigned
Appointed06 December 2007(1 year, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 February 2009)
RoleExecetive Vice President
Country of ResidenceUnited States
Correspondence Address7533 Ashton Court
West Hills
California 91304
United States
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 September 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 September 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressWarner House
98 Theobalds Road
London
WC1X 8WB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at 1Tt Animation LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2009First Gazette notice for voluntary strike-off (1 page)
21 May 2009Application for striking-off (1 page)
5 February 2009Secretary appointed miss suzanne shine (1 page)
5 February 2009Appointment terminated secretary david hettler (1 page)
12 January 2009Director's change of particulars / joshua berger / 10/12/2008 (1 page)
24 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 October 2008Return made up to 07/09/08; full list of members (4 pages)
3 January 2008New director appointed (2 pages)
12 December 2007New secretary appointed;new director appointed (3 pages)
12 December 2007Accounting reference date shortened from 30/09/08 to 31/12/07 (1 page)
12 December 2007Registered office changed on 12/12/07 from: regency house 45-51 chorley new road bolton BL1 4QR (1 page)
12 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
12 December 2007Secretary resigned (1 page)
12 December 2007New director appointed (3 pages)
1 December 2007Accounts for a dormant company made up to 30 September 2007 (1 page)
29 November 2007Return made up to 07/09/07; full list of members (6 pages)
2 November 2006Secretary resigned (1 page)
2 November 2006New director appointed (1 page)
2 November 2006New secretary appointed (1 page)
2 November 2006Director resigned (1 page)
2 November 2006Registered office changed on 02/11/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 September 2006Incorporation (17 pages)