ELONDONTICKETS LIMITED

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 04383455
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of ELONDONTICKETS LIMITED are www.elondontickets.co.uk, and www.elondontickets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elondontickets Limited is a Private Limited Company. The company registration number is 04383455. Elondontickets Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Elondontickets Limited is 10 Orange Street London Wc2h 7dq. . CLARK, Yvette Louisa is a Secretary of the company. CLARK, Yvette Louisa is a Director of the company. HICKS, Michael Wesley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARK, Yvette Louisa
Appointed Date: 27 February 2002
Director
CLARK, Yvette Louisa
Appointed Date: 27 February 2002
60 years old
Director
HICKS, Michael Wesley
Appointed Date: 27 February 2002
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Yvette Louisa Clark
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Wesley Hicks
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELONDONTICKETS LIMITED Events

17 Mar 2017
Confirmation statement made on 27 February 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
11 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Apr 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 36 more events
30 Apr 2002
New director appointed
26 Apr 2002
Ad 12/04/02--------- £ si 99@1=99 £ ic 1/100
24 Apr 2002
Secretary resigned
24 Apr 2002
Director resigned
27 Feb 2002
Incorporation

ELONDONTICKETS LIMITED Charges

3 January 2005
Debenture
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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