Company NameElite Ticketing Ltd
Company StatusDissolved
Company Number07611366
CategoryPrivate Limited Company
Incorporation Date20 April 2011(12 years, 11 months ago)
Dissolution Date1 December 2015 (8 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Daniel Marc Simons
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address147 Station Road
North Chingford
London
E4 6AG
Director NameMr Richard Smith
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address147 Station Road
North Chingford
London
E4 6AG

Location

Registered Address147 Station Road
North Chingford
London
E4 6AG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

4 at £1Daniel Marc Simons
40.00%
Ordinary
4 at £1Richard Smith
40.00%
Ordinary
2 at £1Michael Kenner
20.00%
Ordinary

Financials

Year2014
Net Worth£93,408
Cash£109,995
Current Liabilities£16,587

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

1 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015First Gazette notice for compulsory strike-off (1 page)
18 August 2015First Gazette notice for compulsory strike-off (1 page)
1 May 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
1 May 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
8 January 2015Previous accounting period extended from 30 April 2014 to 31 October 2014 (1 page)
8 January 2015Previous accounting period extended from 30 April 2014 to 31 October 2014 (1 page)
24 April 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 10
(3 pages)
24 April 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 10
(3 pages)
20 November 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
20 November 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 April 2013Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
23 April 2013Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
22 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 April 2012Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
25 April 2012Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
8 November 2011Statement of capital following an allotment of shares on 8 November 2011
  • GBP 10
(3 pages)
8 November 2011Statement of capital following an allotment of shares on 8 November 2011
  • GBP 10
(3 pages)
8 November 2011Statement of capital following an allotment of shares on 8 November 2011
  • GBP 10
(3 pages)
20 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
20 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
20 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)