CL

COMPUTICKET LIMITED

Dissolved

Company number 02789954

Chiswick · Incorporated 15 February 1993

Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

114 Power Road Studios Power Road Chiswick London W4 5PY · until 17 October 2013

Seventh Floor 90 High Holborn London WC1V 6XX · until 16 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 January 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EM
EYRE, Matthew Neil
Director
8 August 2016
KM
KEREN, Merav
Director
23 June 2015
SF
SMITH, Fiona Elizabeth
Secretary
1 October 2013
BC
BROOKMYRE, Charlotte Abigail
Director · Resigned
31 March 2014
BP
BOWCOCK, Philip
Director · Resigned
3 January 2012
DS
DHADWAR, Sukhrajit Singh
Director · Resigned
10 June 2011
YT
YOE, Tony Tsen Wei
Director · Resigned
10 June 2011
JR
JONES, Richard David
Director · Resigned
28 March 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
1 December 2004
WS
WIENER, Stephen Mark
Director · Resigned
1 December 2004
HM
HAL MANAGEMENT LIMITED
Corporate Secretary · Resigned
13 December 1999
TM
TAYLOR, Margaret
Secretary · Resigned
25 October 1999
DJ
DURA, Jean-Marie
Director · Resigned
25 October 1999
HG
HYATT, Gregory John
Director · Resigned
25 October 1999
SA
SUSSFIELD, Alain
Director · Resigned
25 October 1999
VG
VERRECCHIA, Guy
Director · Resigned
25 October 1999
TM
TAYLOR, Margaret
Director · Resigned
10 December 1996
LD
LEGGE, Diana Patricia
Secretary · Resigned
4 October 1996
WD
WRIGHT, David Simon
Director · Resigned
4 October 1996
ML
MUSTERASSET LIMITED
Corporate Secretary · Resigned
22 March 1995
EL
EASYCIRCUIT LIMITED
Corporate Secretary · Resigned
29 June 1994
CC
COCKBURN, Caryl
Secretary · Resigned
16 February 1993
CM
COCKBURN, Mark
Director · Resigned
16 February 1993
OS
O'KEEFE, Sara Jane
Nominee Secretary · Resigned
15 February 1993
HM
HURST, Mary Therese Ita
Nominee Director · Resigned
15 February 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
30 August 2016 View
Dissolution Voluntary Strike Off Suspended
Dissolution
20 July 2016 View
Gazette Notice Voluntary
Gazette
21 June 2016 View
Dissolution Application Strike Off Company
Dissolution
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Miscellaneous
Miscellaneous
9 September 2014 View
Miscellaneous
Miscellaneous
2 September 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Termination Director Company With Name
Officers
4 December 2013 View
Termination Secretary Company With Name
Officers
17 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2013 View
Appoint Person Secretary Company With Name
Officers
14 October 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Termination Director Company With Name
Officers
11 December 2012 View
Accounts With Accounts Type Full
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Resolution
Resolution
9 December 2011 View
Statement Of Companys Objects
Change Of Constitution
9 December 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2010 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Annual Return
5 February 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
30 October 2008 View
Auditors Resignation Company
Auditors
4 September 2008 View
Accounts With Accounts Type Full
Accounts
17 July 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Full
Accounts
4 July 2007 View
Legacy
Annual Return
18 February 2007 View
Accounts With Accounts Type Full
Accounts
23 June 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Annual Return
25 January 2006 View
Auditors Resignation Company
Auditors
19 January 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Address
7 March 2005 View
Legacy
Annual Return
17 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Address
13 January 2005 View
Memorandum Articles
Incorporation
12 January 2005 View
Resolution
Resolution
12 January 2005 View
Accounts With Accounts Type Full
Accounts
2 June 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Legacy
Annual Return
15 January 2003 View
Auditors Resignation Company
Auditors
13 August 2002 View
Accounts With Accounts Type Full
Accounts
20 June 2002 View
Legacy
Annual Return
12 February 2002 View
Legacy
Address
25 October 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2001 View
Auditors Resignation Company
Auditors
19 March 2001 View
Legacy
Annual Return
21 January 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Address
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
22 November 1999 View
Legacy
Accounts
12 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Accounts With Accounts Type Full
Accounts
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Address
4 November 1999 View
Legacy
Mortgage
1 November 1999 View
Accounts With Accounts Type Full
Accounts
29 April 1999 View
Resolution
Resolution
29 March 1999 View
Resolution
Resolution
29 March 1999 View
Resolution
Resolution
29 March 1999 View
Legacy
Annual Return
2 March 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Accounts
31 May 1998 View
Legacy
Annual Return
25 February 1998 View
Legacy
Mortgage
26 September 1997 View
Resolution
Resolution
23 September 1997 View
Resolution
Resolution
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Accounts With Accounts Type Full
Accounts
2 September 1997 View
Legacy
Accounts
4 June 1997 View
Legacy
Annual Return
7 March 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Accounts
5 December 1996 View
Legacy
Accounts
19 November 1996 View
Legacy
Address
19 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
31 October 1996 View
Legacy
Officers
31 October 1996 View
Legacy
Officers
11 October 1996 View
Legacy
Address
27 September 1996 View
Accounts With Accounts Type Small
Accounts
5 June 1996 View
Legacy
Annual Return
14 March 1996 View
Legacy
Annual Return
24 January 1996 View
Legacy
Address
3 October 1995 View
Legacy
Officers
28 March 1995 View
Legacy
Annual Return
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
18 December 1994 View
Legacy
Accounts
26 July 1994 View
Legacy
Address
18 July 1994 View
Legacy
Officers
14 July 1994 View
Legacy
Capital
14 June 1994 View
Legacy
Annual Return
14 June 1994 View
Legacy
Accounts
5 October 1993 View
Legacy
Address
29 September 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Officers
2 March 1993 View
Legacy
Officers
2 March 1993 View
Legacy
Address
2 March 1993 View
Incorporation Company
Incorporation
15 February 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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