Prestige Ticketing & Hospitality Limited

Company Name	Prestige Ticketing & Hospitality Limited
Company Status	Dissolved
Company Number	08264551
Category	Private Limited Company
Incorporation Date	23 October 2012(11 years, 6 months ago)
Dissolution Date	1 December 2020 (3 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Simon Charles Jefford
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2017(5 years after company formation)
Appointment Duration	3 years, 1 month (closed 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Southampton Row London WC1B 5HA

Director Name	Mr Philip Richard Andrew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Southampton Row London WC1B 5HA

Director Name	Mr Alan Gilpin
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Southampton Row London WC1B 5HA

Director Name	Mr Andrew Paul Burton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carter Court 8 Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2DE Wales

Director Name	Mr Ian Raymond Edwards
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Carter Court 8 Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2DE Wales

Director Name	Mr Chris James John
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Southampton Row London WC1B 5HA

Director Name	Mr Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Southampton Row London WC1B 5HA

Director Name	Mr Michael James Goodwin
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 June 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	Carter Court 8 Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2DE Wales

Director Name	Mr Laurent Paul Joseph Arnaudo
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2019(7 years after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Southampton Row London WC1B 5HA

Director Name	Mrs Jean Mary Renton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(7 years after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Resigned
Appointed	23 October 2012(same day as company formation)
Correspondence Address	1 Southampton Row London WC1B 5HA

Contact

Website	sodexo.com

Location

Registered Address	1 Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

600 at £1	Sodexo LTD 60.00% Ordinary
400 at £1	Mike Burton Group LTD 40.00% Ordinary

Financials

Year	2014
Turnover	£233,868
Net Worth	£30,224
Cash	£427,909
Current Liabilities	£450,936

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

1 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2020	First Gazette notice for voluntary strike-off (1 page)
2 September 2020	Application to strike the company off the register (3 pages)
26 June 2020	Termination of appointment of Laurent Paul Joseph Arnaudo as a director on 1 November 2019 (1 page)
26 June 2020	Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 25 June 2020 (1 page)
26 June 2020	Termination of appointment of Chris James John as a director on 25 June 2020 (1 page)
26 June 2020	Termination of appointment of Stuart Anthony Carter as a director on 25 June 2020 (1 page)
26 June 2020	Termination of appointment of Ian Raymond Edwards as a director on 25 June 2020 (1 page)
26 June 2020	Termination of appointment of Michael James Goodwin as a director on 25 June 2020 (1 page)
21 November 2019	Termination of appointment of Jean Mary Renton as a director on 1 November 2019 (1 page)
21 November 2019	Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 1 November 2019 (2 pages)
4 November 2019	Termination of appointment of Laurent Paul Joseph Arnaudo as a director on 1 November 2019 (1 page)
4 November 2019	Appointment of Mrs Jean Mary Renton as a director on 1 November 2019 (2 pages)
25 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
5 June 2019	Full accounts made up to 31 August 2018 (14 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
19 April 2018	Full accounts made up to 31 August 2017 (14 pages)
12 March 2018	Appointment of Mr Simon Charles Jefford as a director on 1 November 2017 (2 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
18 May 2017	Full accounts made up to 31 August 2016 (15 pages)
18 May 2017	Full accounts made up to 31 August 2016 (15 pages)
11 May 2017	Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 3 May 2017 (2 pages)
11 May 2017	Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 3 May 2017 (2 pages)
13 February 2017	Appointment of Mr Michael James Goodwin as a director on 8 February 2017 (2 pages)
13 February 2017	Appointment of Mr Michael James Goodwin as a director on 8 February 2017 (2 pages)
3 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
2 March 2016	Full accounts made up to 31 August 2015 (15 pages)
2 March 2016	Full accounts made up to 31 August 2015 (15 pages)
11 January 2016	Termination of appointment of Andrew Paul Burton as a director on 4 November 2015 (1 page)
11 January 2016	Termination of appointment of Andrew Paul Burton as a director on 4 November 2015 (1 page)
11 January 2016	Termination of appointment of Andrew Paul Burton as a director on 4 November 2015 (1 page)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (7 pages)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (7 pages)
7 January 2015	Full accounts made up to 31 August 2014 (15 pages)
7 January 2015	Full accounts made up to 31 August 2014 (15 pages)
7 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 1,000 (7 pages)
7 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 1,000 (7 pages)
15 July 2014	Termination of appointment of Alan Gilpin as a director on 19 March 2014 (1 page)
15 July 2014	Termination of appointment of Alan Gilpin as a director on 19 March 2014 (1 page)
1 April 2014	Full accounts made up to 31 August 2013 (15 pages)
1 April 2014	Full accounts made up to 31 August 2013 (15 pages)
3 February 2014	Previous accounting period extended from 31 July 2013 to 31 August 2013 (1 page)
3 February 2014	Previous accounting period extended from 31 July 2013 to 31 August 2013 (1 page)
23 January 2014	Previous accounting period shortened from 31 October 2013 to 31 July 2013 (1 page)
23 January 2014	Previous accounting period shortened from 31 October 2013 to 31 July 2013 (1 page)
1 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 (8 pages)
1 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 (8 pages)
7 May 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
7 May 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 May 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 May 2013	Termination of appointment of Philip Andrew as a director (1 page)
23 October 2012	Incorporation (26 pages)
23 October 2012	Incorporation (26 pages)

Prestige Ticketing & Hospitality Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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