Ticketswitch Distribution Limited

Company Name	Ticketswitch Distribution Limited
Company Status	Dissolved
Company Number	07477214
Category	Private Limited Company
Incorporation Date	23 December 2010(13 years, 4 months ago)
Dissolution Date	25 August 2015 (8 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Roy Nathan Merritt
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2011(4 months after company formation)
Appointment Duration	4 years, 4 months (closed 25 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greyhound House 23-24 George Street Richmond Surrey TW9 1HY

Director Name	Mr Bernardus Johannes Arnoldus Van Schriek
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Closed
Appointed	21 October 2013(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 25 August 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Metro Building 1 Butterwick Hammersmith London W6 8DL

Secretary Name	Mr Iynkaran Veerasingam
Status	Closed
Appointed	10 December 2014(3 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 25 August 2015)
Role	Company Director
Correspondence Address	Metro Building 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Timothy David Woodcock
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greyhound House 23-24 George Street Richmond Surrey TW9 1HY

Director Name	Mr Michael James Patton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Greyhound House 23-24 George Street Richmond Surrey TW9 1HY

Director Name	Mr Michael James Patton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Greyhound House 23-24 George Street Richmond Surrey TW9 1HY

Secretary Name	Niall Anthony McGinnity
Nationality	British
Status	Resigned
Appointed	10 August 2011(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 10 July 2013)
Role	Company Director
Correspondence Address	Suite 75 Victoria Place Wellwood Street Belfast Antrim BT12 5FX Northern Ireland

Director Name	Richard Major
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Metro Building 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Christopher Joseph Wood
Date of Birth	July 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	14 January 2013(2 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Metro Building 1 Butterwick Hammersmith London W6 8DL

Secretary Name	Miss Jodie Cramphorn
Status	Resigned
Appointed	10 July 2013(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 2014)
Role	Company Director
Correspondence Address	Metro Building 1 Butterwick Hammersmith London W6 8DL

Contact

Website	www.fromtheboxoffice.com/
Email address	[email protected]

Location

Registered Address	Metro Building 1 Butterwick Hammersmith London W6 8DL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Ingresso Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,193,213
Cash	£92,132
Current Liabilities	£75,292

Accounts

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

Filing History

25 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
12 May 2015	First Gazette notice for voluntary strike-off (1 page)
30 April 2015	Application to strike the company off the register (3 pages)
30 April 2015	Application to strike the company off the register (3 pages)
7 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (4 pages)
7 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (4 pages)
10 December 2014	Appointment of Mr Iynkaran Veerasingam as a secretary on 10 December 2014 (2 pages)
10 December 2014	Termination of appointment of Jodie Cramphorn as a secretary on 10 December 2014 (1 page)
10 December 2014	Appointment of Mr Iynkaran Veerasingam as a secretary on 10 December 2014 (2 pages)
10 December 2014	Termination of appointment of Jodie Cramphorn as a secretary on 10 December 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (4 pages)
20 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (4 pages)
7 November 2013	Appointment of Mr Bernardus Johannes Arnoldus Van Schriek as a director (2 pages)
7 November 2013	Appointment of Mr Bernardus Johannes Arnoldus Van Schriek as a director (2 pages)
7 November 2013	Termination of appointment of Michael Patton as a director (1 page)
7 November 2013	Termination of appointment of Michael Patton as a director (1 page)
7 November 2013	Termination of appointment of Michael Patton as a director (1 page)
7 November 2013	Termination of appointment of Michael Patton as a director (1 page)
15 July 2013	Appointment of Miss Jodie Cramphorn as a secretary (1 page)
15 July 2013	Appointment of Miss Jodie Cramphorn as a secretary (1 page)
10 July 2013	Termination of appointment of Niall Mcginnity as a secretary (1 page)
10 July 2013	Termination of appointment of Niall Mcginnity as a secretary (1 page)
5 July 2013	Termination of appointment of Christopher Wood as a director (1 page)
5 July 2013	Termination of appointment of Christopher Wood as a director (1 page)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 January 2013	Termination of appointment of Richard Major as a director (1 page)
15 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
15 January 2013	Appointment of Mr Chris Wood as a director (2 pages)
15 January 2013	Appointment of Mr Chris Wood as a director (2 pages)
15 January 2013	Termination of appointment of Richard Major as a director (1 page)
27 September 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
20 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
20 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
20 January 2012	Secretary's details changed for Niall Anthony Mcgrinnity on 10 August 2011 (1 page)
20 January 2012	Secretary's details changed for Niall Anthony Mcgrinnity on 10 August 2011 (1 page)
7 December 2011	Appointment of Richard Major as a director (3 pages)
7 December 2011	Appointment of Richard Major as a director (3 pages)
18 October 2011	Appointment of Niall Anthony Mcgrinnity as a secretary (3 pages)
18 October 2011	Appointment of Niall Anthony Mcgrinnity as a secretary (3 pages)
18 July 2011	Termination of appointment of Timothy Woodcock as a director (2 pages)
18 July 2011	Registered office address changed from Greyhound House 23-24 George Street Richmond Surrey TW9 1HY United Kingdom on 18 July 2011 (2 pages)
18 July 2011	Registered office address changed from Greyhound House 23-24 George Street Richmond Surrey TW9 1HY United Kingdom on 18 July 2011 (2 pages)
18 July 2011	Termination of appointment of Timothy Woodcock as a director (2 pages)
19 May 2011	Appointment of Michael Patton as a director (3 pages)
19 May 2011	Appointment of Mr Roy Nathan Merritt as a director (3 pages)
19 May 2011	Appointment of Mr Roy Nathan Merritt as a director (3 pages)
19 May 2011	Appointment of Michael Patton as a director (3 pages)
23 December 2010	Incorporation (22 pages)
23 December 2010	Incorporation (22 pages)

Ticketswitch Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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