| Company Name | Saffron Ticket Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07870822 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2011(12 years, 4 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Ms Rebecca Lisa Ines Del Tufo |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Charity Trustee |
| Country of Residence | United Kingdom |
| Correspondence Address | The Business & Technology Centre Chroma House Shire Hill Saffron Walden Essex CB11 3AQ |
| Director Name | Mr Christopher James Dodge |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | The Business & Technology Centre Chroma House Shire Hill Saffron Walden Essex CB11 3AQ |
| Director Name | Mr Philip Gordon Buchan Ross |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Computer Software Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Business & Technology Centre Chroma House Shire Hill Saffron Walden Essex CB11 3AQ |
| Director Name | Mr Bernard Paul Willmott |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2011(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | The Business & Technology Centre Chroma House Shire Hill Saffron Walden Essex CB11 3AQ |
| Secretary Name | Ms Rebecca Lisa Ines Del Tufo |
|---|---|
| Status | Closed |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Business & Technology Centre Chroma House Shire Hill Saffron Walden Essex CB11 3AQ |
Contact
| Website | saffrontickets.com |
|---|---|
| Telephone | 01799 523456 |
| Telephone region | Saffron Walden |
Location
| Registered Address | The Business & Technology Centre Chroma House Shire Hill Saffron Walden Essex CB11 3AQ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Shire |
| Built Up Area | Saffron Walden |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £678 |
| Cash | £918 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2016 | Application to strike the company off the register (3 pages) |
| 14 November 2016 | Application to strike the company off the register (3 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 12 August 2016 | Previous accounting period extended from 31 December 2015 to 31 May 2016 (1 page) |
| 12 August 2016 | Previous accounting period extended from 31 December 2015 to 31 May 2016 (1 page) |
| 28 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 13 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 5 December 2011 | Incorporation
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| 5 December 2011 | Incorporation
|