• UK

  • DORAN TICKETING HOLDINGS LIMITED - 6th, Floor 33 Holborn, London, England, Grossbritannien

Firmenprofil

Handelsregisternummer
06204392
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
6th
Floor 33 Holborn
London
England
EC1N 2HT
England
6th, Floor 33 Holborn, London, England, EC1N 2HT, England UK

Management

Geschäftsführung
MARTIJN CHRISTIAN KLEIBERGEN
JOHN HOWARD THORPE
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
05.04.2007
Gelöscht am:
2015-07-28
SIC/NACE
46900 - Non-specialised wholesale trade

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
DORAN DISTRIBUTION LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2013-05-31
lezte Bilanzhinterlegung
2014-04-05

DORAN TICKETING HOLDINGS LIMITED Firmenbeschreibung

DORAN TICKETING HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06204392. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.04.2007 registriert. DORAN TICKETING HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DORAN DISTRIBUTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900 - Non-specialised wholesale trade" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.04.2014.Die Firma kann schriftlich über 6Th erreicht werden.
Mehr Information

Jetzt sichern DORAN TICKETING HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Doran Ticketing Holdings Limited - 6th, Floor 33 Holborn, London, England, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-07-28) - GAZ2(A)

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 15/12/2014 (2015-01-09) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD THORPE / 15/12/2014 (2015-01-13) - CH01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-04-14) - GAZ1(A)

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  • APPLICATION FOR STRIKING-OFF (2015-04-02) - DS01

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  • APPOINTMENT TERMINATED, DIRECTOR MATTHEW AYRES (2015-03-19) - TM01

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  • REGISTERED OFFICE CHANGED ON 15/12/2014 FROM (2014-12-15) - AD01

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  • STATEMENT BY DIRECTORS (2014-06-19) - SH20

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  • 19/06/14 STATEMENT OF CAPITAL GBP 1 (2014-06-19) - SH19

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  • SOLVENCY STATEMENT DATED 30/05/14 (2014-06-19) - CAP-SS

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  • 30/05/2014 (2014-06-19) - RES13

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  • REDUCE ISSUED CAPITAL 30/05/2014 (2014-06-19) - RES06

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  • 05/04/14 FULL LIST (2014-04-17) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 (2014-03-05) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 18/01/2013 (2013-01-18) - CH01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 (2013-05-08) - AA

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  • DIRECTOR APPOINTED MATTHEW JAMES AYRES (2013-08-14) - AP01

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  • PREVSHO FROM 31/07/2013 TO 31/05/2013 (2013-08-20) - AA01

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  • 05/04/13 FULL LIST (2013-04-12) - AR01

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  • DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN (2013-08-06) - AP01

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  • SOLVENCY STATEMENT DATED 14/08/13 (2013-08-29) - CAP-SS

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  • 29/08/13 STATEMENT OF CAPITAL GBP 139023.50 (2013-08-29) - SH19

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  • STATEMENT BY DIRECTORS (2013-08-29) - SH20

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  • REDUCE ISSUED CAPITAL 14/08/2013 (2013-08-29) - RES06

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  • DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN (2012-05-25) - AP01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 (2012-05-02) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR ROSS BRYAN (2012-05-02) - TM01

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  • 05/04/12 FULL LIST (2012-04-30) - AR01

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  • DIRECTOR APPOINTED JOHN HOWARD THORPE (2011-07-27) - AP01

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  • DIRECTOR APPOINTED MR ROSS JAMES BRYAN (2011-07-27) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM (2011-07-27) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED (2011-07-27) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY OCS SERVICES LIMITED (2011-07-27) - TM02

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  • 08/09/11 STATEMENT OF CAPITAL GBP 800004.90 (2011-09-08) - SH06

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  • ADOPT ARTICLES 05/09/2011 (2011-09-08) - RES01

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  • STATEMENT OF COMPANY'S OBJECTS (2011-09-08) - CC04

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  • STATEMENT OF COMPANY'S OBJECTS (2011-11-23) - CC04

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  • RETURN OF PURCHASE OF OWN SHARES (2011-09-08) - SH03

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 (2011-05-04) - AA

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  • 05/04/11 FULL LIST (2011-04-26) - AR01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 (2010-09-01) - CH04

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 (2010-08-31) - CH04

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  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 (2010-08-31) - CH02

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  • REGISTERED OFFICE CHANGED ON 31/08/2010 FROM (2010-08-31) - AD01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 (2010-05-04) - AA

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  • 05/04/10 FULL LIST (2010-04-16) - AR01

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  • CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 (2010-09-01) - CH02

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CAMPBELL / 07/04/2009 (2009-04-20) - 288c

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  • RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS (2009-05-11) - 363a

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  • DIRECTOR APPOINTED PAUL STEPHEN LATHAM (2009-05-13) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR JOHN ALEXANDER CAMPBELL (2009-05-13) - 288b

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  • AMENDING 88(2) (2009-07-25) - 88(2)

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  • RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS; AMEND (2009-08-06) - 363a

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  • RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS; AMEND (2009-08-06) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009 (2009-10-21) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009 (2009-12-11) - CH01

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  • RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS (2008-04-15) - 363a

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  • DIRECTOR APPOINTED JOHN ALEXANDER CAMPBELL (2008-08-06) - 288a

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  • DIRECTOR APPOINTED OCS SERVICES LIMITED (2008-08-15) - 288a

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  • COMPANY NAME CHANGED DORAN DISTRIBUTION LIMITED (2008-08-20) - CERTNM

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  • APPOINTMENT TERMINATED DIRECTOR DAVID BROMLEY (2008-08-22) - 288b

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  • MEMORANDUM OF ASSOCIATION (2008-08-28) - MEM/ARTS

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  • DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT (2008-11-28) - 173

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  • AMENDING 88(2) (2008-11-14) - 88(2)

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  • AD 18/11/08 (2008-11-28) - 88(2)

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  • COMPANY BUSINESS 25/11/2008 (2008-11-28) - RES13

  • AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2008-11-28) - RES08

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 (2008-12-24) - AA

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  • CAPITALS NOT ROLLED UP (2008-11-06) - 88(2)

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  • ALLOT & TRANSFER SHARES 02/04/07 (2007-08-31) - RES13

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  • AD 05/04/07--------- (2007-08-31) - 88(2)R

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  • ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/07/08 (2007-08-30) - 225

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  • SECRETARY RESIGNED (2007-04-23) - 288b

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  • DIRECTOR RESIGNED (2007-04-23) - 288b

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  • NEW DIRECTOR APPOINTED (2007-04-23) - 288a

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  • NEW SECRETARY APPOINTED (2007-04-23) - 288a

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  • INCORPORATION DOCUMENTS (2007-04-05) - NEWINC

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