Little Baddow
Chelmsford
Essex
CM3 4SD
Director Name | Mr William Stanley Poel |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hockham Hill Spring Elms Lane, Little Baddow Chelmsford Essex CM3 4SD |
Secretary Name | Mr Christopher Martin Poel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Wickfield Ash Newlands Springs Chelmsford Essex CM1 4UT |
Director Name | Mr Christopher Martin Poel |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2006(11 months, 4 weeks after company formation) |
Appointment Duration | 9 years (resigned 25 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Wickfield Ash Newlands Springs Chelmsford Essex CM1 4UT |
Secretary Name | Mr Martin Henry Withers Perrin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 2006(11 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 20 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Station Road Thames Ditton Surrey KT7 0PA |
Director Name | Mr Martin Henry Withers Perrin |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2011(6 years after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 20 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Station Road Thames Ditton Surrey KT7 0PA |
Director Name | Mr Alan Robert Rae |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2011(6 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 25 September 2015) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 September 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 September 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.ticketable.net |
---|
Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
---|---|
Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Writtle |
Ward | Writtle |
Address Matches | Over 80 other UK companies use this postal address |
405 at £0.01 | Ticketable LTD 9.98% Ordinary A |
---|---|
225 at £0.01 | Martin Perrin 5.54% Ordinary |
900 at £0.01 | Christopher Poel 22.17% Ordinary |
900 at £0.01 | William Poel 22.17% Ordinary |
590 at £0.01 | Alexander Hayward 14.53% Ordinary |
590 at £0.01 | James Smith 14.53% Ordinary |
450 at £0.01 | Alan Rae 11.08% Ordinary |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2017 | Application to strike the company off the register (3 pages) |
4 July 2017 | Application to strike the company off the register (3 pages) |
13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
28 December 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
28 December 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
6 October 2015 | Termination of appointment of Christopher Martin Poel as a director on 25 September 2015 (1 page) |
6 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
6 October 2015 | Termination of appointment of Christopher Martin Poel as a director on 25 September 2015 (1 page) |
6 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
6 October 2015 | Termination of appointment of Alan Robert Rae as a director on 25 September 2015 (1 page) |
6 October 2015 | Termination of appointment of Alan Robert Rae as a director on 25 September 2015 (1 page) |
25 September 2015 | Termination of appointment of Christopher Martin Poel as a director on 25 September 2015 (1 page) |
25 September 2015 | Termination of appointment of Alan Robert Rae as a director on 25 September 2015 (1 page) |
25 September 2015 | Termination of appointment of Alan Robert Rae as a director on 25 September 2015 (1 page) |
25 September 2015 | Termination of appointment of Christopher Martin Poel as a director on 25 September 2015 (1 page) |
1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
29 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
15 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
15 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
9 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
22 November 2012 | Director's details changed for Mr. Alan Robert Rae on 13 September 2012 (2 pages) |
22 November 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (6 pages) |
22 November 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (6 pages) |
22 November 2012 | Director's details changed for Mr. Alan Robert Rae on 13 September 2012 (2 pages) |
23 May 2012 | Termination of appointment of Martin Perrin as a secretary (1 page) |
23 May 2012 | Termination of appointment of Martin Perrin as a secretary (1 page) |
23 May 2012 | Termination of appointment of Martin Perrin as a director (1 page) |
23 May 2012 | Termination of appointment of Martin Perrin as a director (1 page) |
14 May 2012 | Registered 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 2012 | Registered 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 2012 | Resolutions
|
25 January 2012 | Resolutions
|
11 January 2012 | Total exemption full accounts made up to 30 September 2011 (21 pages) |
11 January 2012 | Total exemption full accounts made up to 30 September 2011 (21 pages) |
1 November 2011 | Statement of capital following an allotment of shares on 18 October 2011
|
1 November 2011 | Statement of capital following an allotment of shares on 18 October 2011
|
19 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (6 pages) |
19 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (6 pages) |
7 October 2011 | Appointment of Martin Henry Withers Perrin as a director (3 pages) |
7 October 2011 | Statement of capital following an allotment of shares on 30 September 2011
|
7 October 2011 | Appointment of Alan Robert Rae as a director (3 pages) |
7 October 2011 | Statement of capital following an allotment of shares on 30 September 2011
|
7 October 2011 | Appointment of Martin Henry Withers Perrin as a director (3 pages) |
7 October 2011 | Appointment of Alan Robert Rae as a director (3 pages) |
3 October 2011 | Appointment of Mr William Stanley Poel as a director (2 pages) |
3 October 2011 | Appointment of Mr William Stanley Poel as a director (2 pages) |
22 September 2011 | Resolutions
|
22 September 2011 | Statement of capital following an allotment of shares on 10 September 2011
|
22 September 2011 | Resolutions
|
22 September 2011 | Statement of capital following an allotment of shares on 10 September 2011
|
22 September 2011 | Sub-division of shares on 10 September 2011 (5 pages) |
22 September 2011 | Sub-division of shares on 10 September 2011 (5 pages) |
22 September 2011 | Resolutions
|
22 September 2011 | Resolutions
|
20 September 2011 | Company name changed enformatica LIMITED\certificate issued on 20/09/11
|
20 September 2011 | Change of name notice (2 pages) |
20 September 2011 | Company name changed enformatica LIMITED\certificate issued on 20/09/11
|
20 September 2011 | Change of name notice (2 pages) |
25 March 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
25 March 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
4 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
14 May 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
21 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
21 September 2009 | Location of register of members (1 page) |
21 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
21 September 2009 | Location of register of members (1 page) |
24 April 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
24 April 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
1 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
1 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
22 April 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
22 April 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
25 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
25 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
25 January 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
25 January 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
23 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
23 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
21 September 2006 | Secretary resigned (1 page) |
21 September 2006 | New director appointed (2 pages) |
21 September 2006 | Secretary resigned (1 page) |
21 September 2006 | New secretary appointed (2 pages) |
21 September 2006 | Director resigned (1 page) |
21 September 2006 | New director appointed (2 pages) |
21 September 2006 | Director resigned (1 page) |
21 September 2006 | Ad 06/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 September 2006 | Ad 06/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 September 2006 | New secretary appointed (2 pages) |
24 November 2005 | New secretary appointed (2 pages) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | New director appointed (2 pages) |
24 November 2005 | Secretary resigned (1 page) |
24 November 2005 | New secretary appointed (2 pages) |
24 November 2005 | Secretary resigned (1 page) |
24 November 2005 | New director appointed (2 pages) |
24 November 2005 | Director resigned (1 page) |
13 September 2005 | Incorporation (16 pages) |
13 September 2005 | Incorporation (16 pages) |