Company NameTicketable Systems Limited
Company StatusDissolved
Company Number05561791
CategoryPrivate Limited Company
Incorporation Date13 September 2005(18 years, 6 months ago)
Dissolution Date26 September 2017 (6 years, 6 months ago)
Previous NameEnformatica Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr William Stanley Poel
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2011(5 years, 12 months after company formation)
Appointment Duration6 years (closed 26 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHockham Hill Spring Elms Lane
Little Baddow
Chelmsford
Essex
CM3 4SD
Director NameMr William Stanley Poel
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHockham Hill
Spring Elms Lane, Little Baddow
Chelmsford
Essex
CM3 4SD
Secretary NameMr Christopher Martin Poel
NationalityBritish
StatusResigned
Appointed13 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Wickfield Ash
Newlands Springs
Chelmsford
Essex
CM1 4UT
Director NameMr Christopher Martin Poel
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2006(11 months, 4 weeks after company formation)
Appointment Duration9 years (resigned 25 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Wickfield Ash
Newlands Springs
Chelmsford
Essex
CM1 4UT
Secretary NameMr Martin Henry Withers Perrin
NationalityBritish
StatusResigned
Appointed06 September 2006(11 months, 4 weeks after company formation)
Appointment Duration5 years, 8 months (resigned 20 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Station Road
Thames Ditton
Surrey
KT7 0PA
Director NameMr Martin Henry Withers Perrin
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2011(6 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 20 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Station Road
Thames Ditton
Surrey
KT7 0PA
Director NameMr Alan Robert Rae
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2011(6 years after company formation)
Appointment Duration3 years, 11 months (resigned 25 September 2015)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressThe Old Grange Warren Estate
Lordship Road Writtle
Chelmsford
Essex
CM1 3WT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed13 September 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.ticketable.net

Location

Registered AddressThe Old Grange Warren Estate
Lordship Road Writtle
Chelmsford
Essex
CM1 3WT
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWrittle
WardWrittle
Address MatchesOver 80 other UK companies use this postal address

Shareholders

405 at £0.01Ticketable LTD
9.98%
Ordinary A
225 at £0.01Martin Perrin
5.54%
Ordinary
900 at £0.01Christopher Poel
22.17%
Ordinary
900 at £0.01William Poel
22.17%
Ordinary
590 at £0.01Alexander Hayward
14.53%
Ordinary
590 at £0.01James Smith
14.53%
Ordinary
450 at £0.01Alan Rae
11.08%
Ordinary

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

26 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017First Gazette notice for voluntary strike-off (1 page)
11 July 2017First Gazette notice for voluntary strike-off (1 page)
4 July 2017Application to strike the company off the register (3 pages)
4 July 2017Application to strike the company off the register (3 pages)
13 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
13 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
28 December 2015Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 December 2015Total exemption small company accounts made up to 30 September 2015 (8 pages)
6 October 2015Termination of appointment of Christopher Martin Poel as a director on 25 September 2015 (1 page)
6 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 40.6
(6 pages)
6 October 2015Termination of appointment of Christopher Martin Poel as a director on 25 September 2015 (1 page)
6 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 40.6
(6 pages)
6 October 2015Termination of appointment of Alan Robert Rae as a director on 25 September 2015 (1 page)
6 October 2015Termination of appointment of Alan Robert Rae as a director on 25 September 2015 (1 page)
25 September 2015Termination of appointment of Christopher Martin Poel as a director on 25 September 2015 (1 page)
25 September 2015Termination of appointment of Alan Robert Rae as a director on 25 September 2015 (1 page)
25 September 2015Termination of appointment of Alan Robert Rae as a director on 25 September 2015 (1 page)
25 September 2015Termination of appointment of Christopher Martin Poel as a director on 25 September 2015 (1 page)
1 July 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 July 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 40.6
(6 pages)
29 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 40.6
(6 pages)
15 May 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 May 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 40.6
(6 pages)
9 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 40.6
(6 pages)
17 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 November 2012Director's details changed for Mr. Alan Robert Rae on 13 September 2012 (2 pages)
22 November 2012Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
22 November 2012Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
22 November 2012Director's details changed for Mr. Alan Robert Rae on 13 September 2012 (2 pages)
23 May 2012Termination of appointment of Martin Perrin as a secretary (1 page)
23 May 2012Termination of appointment of Martin Perrin as a secretary (1 page)
23 May 2012Termination of appointment of Martin Perrin as a director (1 page)
23 May 2012Termination of appointment of Martin Perrin as a director (1 page)
14 May 2012Registered office address changed from Ground Flr, Boundary Hse 4 County Place New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page)
14 May 2012Registered office address changed from Ground Flr, Boundary Hse 4 County Place New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page)
25 January 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 20/01/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
25 January 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 20/01/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
11 January 2012Total exemption full accounts made up to 30 September 2011 (21 pages)
11 January 2012Total exemption full accounts made up to 30 September 2011 (21 pages)
1 November 2011Statement of capital following an allotment of shares on 18 October 2011
  • GBP 40.60
(4 pages)
1 November 2011Statement of capital following an allotment of shares on 18 October 2011
  • GBP 40.60
(4 pages)
19 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
19 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
7 October 2011Appointment of Martin Henry Withers Perrin as a director (3 pages)
7 October 2011Statement of capital following an allotment of shares on 30 September 2011
  • GBP 13.69
(4 pages)
7 October 2011Appointment of Alan Robert Rae as a director (3 pages)
7 October 2011Statement of capital following an allotment of shares on 30 September 2011
  • GBP 13.69
(4 pages)
7 October 2011Appointment of Martin Henry Withers Perrin as a director (3 pages)
7 October 2011Appointment of Alan Robert Rae as a director (3 pages)
3 October 2011Appointment of Mr William Stanley Poel as a director (2 pages)
3 October 2011Appointment of Mr William Stanley Poel as a director (2 pages)
22 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares subdivided 10/09/2011
  • RES10 ‐ Resolution of allotment of securities
(56 pages)
22 September 2011Statement of capital following an allotment of shares on 10 September 2011
  • GBP 10.99
(4 pages)
22 September 2011Resolutions
  • RES13 ‐ Shares subdivided 10/09/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 September 2011Statement of capital following an allotment of shares on 10 September 2011
  • GBP 10.99
(4 pages)
22 September 2011Sub-division of shares on 10 September 2011 (5 pages)
22 September 2011Sub-division of shares on 10 September 2011 (5 pages)
22 September 2011Resolutions
  • RES13 ‐ Shares subdivided 10/09/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares subdivided 10/09/2011
  • RES10 ‐ Resolution of allotment of securities
(56 pages)
20 September 2011Company name changed enformatica LIMITED\certificate issued on 20/09/11
  • RES15 ‐ Change company name resolution on 2011-09-13
(2 pages)
20 September 2011Change of name notice (2 pages)
20 September 2011Company name changed enformatica LIMITED\certificate issued on 20/09/11
  • RES15 ‐ Change company name resolution on 2011-09-13
(2 pages)
20 September 2011Change of name notice (2 pages)
25 March 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
25 March 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
4 October 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
4 October 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
14 May 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
14 May 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
21 September 2009Return made up to 13/09/09; full list of members (3 pages)
21 September 2009Location of register of members (1 page)
21 September 2009Return made up to 13/09/09; full list of members (3 pages)
21 September 2009Location of register of members (1 page)
24 April 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
24 April 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
1 October 2008Return made up to 13/09/08; full list of members (3 pages)
1 October 2008Return made up to 13/09/08; full list of members (3 pages)
22 April 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
22 April 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
25 September 2007Return made up to 13/09/07; full list of members (2 pages)
25 September 2007Return made up to 13/09/07; full list of members (2 pages)
25 January 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
25 January 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
23 October 2006Return made up to 13/09/06; full list of members (2 pages)
23 October 2006Return made up to 13/09/06; full list of members (2 pages)
21 September 2006Secretary resigned (1 page)
21 September 2006New director appointed (2 pages)
21 September 2006Secretary resigned (1 page)
21 September 2006New secretary appointed (2 pages)
21 September 2006Director resigned (1 page)
21 September 2006New director appointed (2 pages)
21 September 2006Director resigned (1 page)
21 September 2006Ad 06/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 September 2006Ad 06/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 September 2006New secretary appointed (2 pages)
24 November 2005New secretary appointed (2 pages)
24 November 2005Director resigned (1 page)
24 November 2005New director appointed (2 pages)
24 November 2005Secretary resigned (1 page)
24 November 2005New secretary appointed (2 pages)
24 November 2005Secretary resigned (1 page)
24 November 2005New director appointed (2 pages)
24 November 2005Director resigned (1 page)
13 September 2005Incorporation (16 pages)
13 September 2005Incorporation (16 pages)