Company NameScreenticket Limited
Company StatusDissolved
Company Number05956866
CategoryPrivate Limited Company
Incorporation Date5 October 2006(17 years, 6 months ago)
Dissolution Date14 August 2007 (16 years, 7 months ago)

Directors

Director NameMr Ian Philip Andrew Besley
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2006(3 weeks, 6 days after company formation)
Appointment Duration9 months, 2 weeks (closed 14 August 2007)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address52a Warrington Crescent
London
W9
Director NameMr Guy Anthony Naggar
Date of BirthOctober 1940 (Born 83 years ago)
NationalityItalian
StatusClosed
Appointed01 November 2006(3 weeks, 6 days after company formation)
Appointment Duration9 months, 2 weeks (closed 14 August 2007)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address61 Avenue Road
London
NW8 6HR
Secretary NameMs Megan Joy Langridge
NationalityBritish
StatusClosed
Appointed01 November 2006(3 weeks, 6 days after company formation)
Appointment Duration9 months, 2 weeks (closed 14 August 2007)
RoleCompany Director
Correspondence Address42 Everest Drive
Hoo St Werburgh
Rochester
Kent
ME3 9AW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed05 October 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 October 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address15-17 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

14 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2007Application for striking-off (1 page)
13 November 2006Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page)
9 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 November 2006New director appointed (1 page)
1 November 2006New director appointed (1 page)
1 November 2006Secretary resigned (1 page)
1 November 2006Registered office changed on 01/11/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 November 2006Director resigned (1 page)
1 November 2006New secretary appointed (1 page)
5 October 2006Incorporation (17 pages)