My Way Ticket Limited

Company Name	My Way Ticket Limited
Company Status	Dissolved
Company Number	07097863
Category	Private Limited Company
Incorporation Date	8 December 2009(14 years, 4 months ago)
Dissolution Date	27 September 2016 (7 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Alberto Fabrizio Dente
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Italian
Status	Closed
Appointed	01 December 2013(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 27 September 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Director Name	Mr Colin John Hayfield
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	166 Northwood Way Northwood Middlesex HA6 1RB

Secretary Name	Margaret Jill Anthony
Nationality	British
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	166 Northwood Way Northwood Middlesex HA6 1RB

Director Name	Alberto Fabrizio Massimo Dente
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 08 December 2010)
Role	Investment Consultant
Country of Residence	Italy
Correspondence Address	166 Northwood Way Northwood Middlesex HA6 1RB

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Lea Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2014(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 18 March 2016)
Correspondence Address	5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ

Location

Registered Address	5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

595 at £0.1	Atlantiscom Srl 5.95% Ordinary
595 at £0.1	Patrimonio Srl 5.95% Ordinary
500 at £0.1	Improvement Holding Srl 5.00% Ordinary
500 at £0.1	Jacques Mizrahi 5.00% Ordinary
500 at £0.1	Relogy Holding Srl 5.00% Ordinary
3.8k at £0.1	For2net Srl 38.25% Ordinary
2.8k at £0.1	Music Ring LTD 28.05% Ordinary
170 at £0.1	Leandro Pieri 1.70% Ordinary
170 at £0.1	Pietro Rocca 1.70% Ordinary
170 at £0.1	Rossano Petrucci 1.70% Ordinary
170 at £0.1	Veronica Vergani 1.70% Ordinary

Financials

Year	2014
Net Worth	-£468,162
Cash	£19,873
Current Liabilities	£488,035

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
18 March 2016	Termination of appointment of Lea Secretaries Limited as a secretary on 18 March 2016 (1 page)
18 March 2016	Termination of appointment of Lea Secretaries Limited as a secretary on 18 March 2016 (1 page)
18 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
18 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
18 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
23 January 2015	Appointment of Lea Secretaries Limited as a secretary on 19 December 2014 (2 pages)
23 January 2015	Appointment of Lea Secretaries Limited as a secretary on 19 December 2014 (2 pages)
6 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
12 December 2014	Registered office address changed from 166 Northwood Way Northwood Middlesex HA6 1RB to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from 166 Northwood Way Northwood Middlesex HA6 1RB to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 12 December 2014 (1 page)
19 November 2014	Termination of appointment of Margaret Jill Anthony as a secretary on 19 November 2014 (1 page)
19 November 2014	Termination of appointment of Margaret Jill Anthony as a secretary on 19 November 2014 (1 page)
6 August 2014	Termination of appointment of Colin John Hayfield as a director on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of Colin John Hayfield as a director on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of Colin John Hayfield as a director on 6 August 2014 (1 page)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 December 2013	Appointment of Mr Alberton Dente as a director on 1 December 2013 (2 pages)
23 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders (5 pages)
23 December 2013	Director's details changed for Mr Alberton Dente on 1 December 2013 (2 pages)
23 December 2013	Director's details changed for Mr Alberton Dente on 1 December 2013 (2 pages)
23 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders (5 pages)
23 December 2013	Appointment of Mr Alberton Dente as a director on 1 December 2013 (2 pages)
23 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders (5 pages)
23 December 2013	Director's details changed for Mr Alberton Dente on 1 December 2013 (2 pages)
23 December 2013	Appointment of Mr Alberton Dente as a director on 1 December 2013 (2 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 January 2013	Second filing of AR01 previously delivered to Companies House made up to 8 December 2012 (16 pages)
25 January 2013	Second filing of AR01 previously delivered to Companies House made up to 8 December 2012 (16 pages)
25 January 2013	Second filing of AR01 previously delivered to Companies House made up to 8 December 2012 (16 pages)
15 January 2013	Sub-division of shares on 19 December 2012 (5 pages)
15 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 25 January 2013 (6 pages)
15 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 25 January 2013 (6 pages)
15 January 2013	Sub-division of shares on 19 December 2012 (5 pages)
15 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 25 January 2013 (6 pages)
4 January 2013	Sub-division of shares on 19 December 2012 (5 pages)
4 January 2013	Sub-division of shares on 19 December 2012 (5 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
12 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 January 2011	Termination of appointment of Alberto Dente as a director (1 page)
20 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Termination of appointment of Alberto Dente as a director (1 page)
14 January 2011	Statement of capital following an allotment of shares on 9 March 2010 GBP 100 (4 pages)
14 January 2011	Statement of capital following an allotment of shares on 9 March 2010 GBP 100 (4 pages)
14 January 2011	Statement of capital following an allotment of shares on 9 March 2010 GBP 100 (4 pages)
6 January 2011	Statement of capital following an allotment of shares on 9 March 2010 GBP 100 (4 pages)
6 January 2011	Statement of capital following an allotment of shares on 9 March 2010 GBP 100 (4 pages)
6 January 2011	Statement of capital following an allotment of shares on 9 March 2010 GBP 100 (4 pages)
20 April 2010	Appointment of Alberto Fabrizio Massimo Dente as a director (3 pages)
20 April 2010	Appointment of Alberto Fabrizio Massimo Dente as a director (3 pages)
16 December 2009	Appointment of Colin John Hayfield as a director (3 pages)
16 December 2009	Appointment of Colin John Hayfield as a director (3 pages)
16 December 2009	Termination of appointment of Dunstana Davies as a director (2 pages)
16 December 2009	Termination of appointment of Dunstana Davies as a director (2 pages)
16 December 2009	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
16 December 2009	Appointment of Margaret Jill Anthony as a secretary (3 pages)
16 December 2009	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
16 December 2009	Appointment of Margaret Jill Anthony as a secretary (3 pages)
8 December 2009	Incorporation (45 pages)
8 December 2009	Incorporation (45 pages)

My Way Ticket Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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