CT

CHANNELFLY TICKETING LIMITED

Dissolved

Company number 05950132

· Incorporated 28 September 2006

59-65 Worship Street, London, EC2A 2DU

Last updated on 19 September 2026

Unclassified activity · SIC 7487


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

Company history

Previous company names

GEMPOOL LIMITED · 28 September 2006 – 29 November 2006

Company overview

CHANNELFLY TICKETING LIMITED was a private limited company incorporated on 28 September 2006 and registered in England and Wales and dissolved on 15 November 2011. It changed its name from GEMPOOL LIMITED on 28 September 2006. Its registered office is at 59-65 Worship Street, London, EC2A 2DU. Its principal activity is classified under SIC code 7487.

The board consists of two British directors: JAMES, Dean (appointed 20 November 2006) and FOX, Simon Richard (appointed 2 March 2010). MCSHANNON, Kirsty serves as company secretary (appointed 5 November 2010). 10 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 July 2009, were filed on 1 April 2010. Companies House holds 52 filings for this company, most recently a gazette filing on 15 November 2011.

Compliance

Annual accounts Up to date
Last filed
31 July 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 July 2009

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

Officers

MK
MCSHANNON, Kirsty
Secretary
5 November 2010
FS
2 March 2010
JD
JAMES, Dean
Director
20 November 2006
ME
MARRINER, Elaine
Secretary · Resigned
26 August 2010
DA
DRISCOLL, Adam Charles
Director · Resigned
5 October 2007
ST
SIMMONS, Thomas Bernard
Director · Resigned
31 July 2007
MP
MURPHY, Philip Andrew
Director · Resigned
20 November 2006
HC
HARRISON CLARK (SECRETARIAL) LTD
Corporate Secretary · Resigned
3 October 2006
HC
HARRISON CLARK (NOMINEES) LIMITED
Corporate Director · Resigned
3 October 2006
SS
STL SECRETARIES LTD
Corporate Secretary · Resigned
28 September 2006
SD
STL DIRECTORS LTD
Corporate Director · Resigned
28 September 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
15 November 2011 View
Legacy
Mortgage
26 August 2011 View
Gazette Notice Compulsory
Gazette
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Appoint Person Secretary Company With Name
Officers
5 November 2010 View
Termination Secretary Company With Name
Officers
5 November 2010 View
Appoint Person Secretary Company With Name
Officers
26 August 2010 View
Termination Secretary Company With Name
Officers
26 August 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
25 September 2009 View
Miscellaneous
Miscellaneous
18 August 2009 View
Accounts With Accounts Type Full
Accounts
11 August 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
18 November 2008 View
Legacy
Address
18 November 2008 View
Legacy
Address
18 November 2008 View
Accounts With Accounts Type Full
Accounts
7 February 2008 View
Legacy
Address
29 October 2007 View
Legacy
Officers
16 October 2007 View
Resolution
Resolution
2 October 2007 View
Legacy
Annual Return
28 September 2007 View
Legacy
Accounts
13 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Mortgage
23 August 2007 View
Legacy
Address
17 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
8 August 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Resolution
Resolution
19 April 2007 View
Legacy
Capital
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Memorandum Articles
Incorporation
6 December 2006 View
Legacy
Address
6 December 2006 View
Certificate Change Of Name Company
Change Of Name
29 November 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Address
11 October 2006 View
Incorporation Company
Incorporation
28 September 2006 View

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