Active - Proposal to Strike off
Company Information for FC1031 LIMITED
30 St. John Street, London, EC1M 4AY,
|
Company Registration Number
02758615
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FC1031 LIMITED | |
Legal Registered Office | |
30 St. John Street London EC1M 4AY Other companies in W1F | |
Company Number | 02758615 | |
---|---|---|
Company ID Number | 02758615 | |
Date formed | 1992-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 31/12/2022 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-07 09:08:58 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID NICHOLAS HAMILTON |
||
CHRISTOPHER JAMES EDMONDS |
||
SELINA HOLLIDAY EMENY |
||
DAVID NICHOLAS HAMILTON |
||
MARK JEFFERY YOVICH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ROBERT LATHAM |
Director | ||
ALAN BRIAN RIDGEWAY |
Director | ||
TOM HIGGINS |
Director | ||
TERRY BARNES |
Director | ||
SEAN MORIARTY |
Director | ||
JAMES PATRICK WARNER |
Company Secretary | ||
JAMES PATRICK WARNER |
Director | ||
THE COSEC CENTRE LTD |
Company Secretary | ||
BRADLEY KESSEL SERWIN |
Director | ||
PETER FINDLAY JACKSON |
Director | ||
VALERIE ELIZABETH KNOTT |
Director | ||
JOHN FENDALL PLEASANTS |
Director | ||
EDWIN SAMSON FRIENDLY III |
Director | ||
NIGEL JOHN GRANT |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
LEGIST SECRETARIES LIMITED |
Nominated Secretary | ||
EUGENE COBUZZI |
Director | ||
STUART DEPINA |
Director | ||
PETER BARLOW KNEPPER |
Director | ||
TREVOR DAVID MORGAN |
Director | ||
MARK STEPHEN HILLIER |
Director | ||
LEGIST SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TICKETMASTER EUROPE HOLDCO LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
TICKETMASTER ONLINE-CITYSEARCH UK LIMITED | Company Secretary | 2007-03-12 | CURRENT | 1998-11-23 | Dissolved 2013-10-01 | |
TM NUMBER ONE LIMITED | Company Secretary | 2007-03-12 | CURRENT | 1991-11-13 | Active | |
TICKETMASTER UK LIMITED | Company Secretary | 2007-03-12 | CURRENT | 1991-11-13 | Active | |
TICKETMASTER SPORT LIMITED | Company Secretary | 2007-03-12 | CURRENT | 1979-06-27 | Active | |
TICKET WEB (UK) LIMITED | Company Secretary | 2007-03-12 | CURRENT | 1998-08-18 | Active - Proposal to Strike off | |
TICKETMASTER ONLINE-CITYSEARCH UK LIMITED | Director | 2010-05-14 | CURRENT | 1998-11-23 | Dissolved 2013-10-01 | |
TM NUMBER ONE LIMITED | Director | 2010-05-14 | CURRENT | 1991-11-13 | Active | |
TICKETMASTER EUROPE HOLDCO LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
TICKETMASTER SPORT LIMITED | Director | 2006-08-25 | CURRENT | 1979-06-27 | Active | |
TICKETMASTER UK LIMITED | Director | 2004-08-31 | CURRENT | 1991-11-13 | Active | |
TICKET WEB (UK) LIMITED | Director | 2004-08-31 | CURRENT | 1998-08-18 | Active - Proposal to Strike off | |
TICKBOX LIMITED | Director | 2003-09-02 | CURRENT | 2000-02-03 | Active | |
MAMA NEW MUSIC LIMITED | Director | 2018-08-22 | CURRENT | 1981-11-27 | Active | |
ANGEL VENUES LIMITED | Director | 2018-08-22 | CURRENT | 2001-10-30 | Active | |
LOLLIBOP FESTIVAL LIMITED | Director | 2018-08-22 | CURRENT | 2009-01-12 | Active | |
MIDLAND CONCERT PROMOTIONS GROUP LIMITED | Director | 2018-08-20 | CURRENT | 1977-11-18 | Active | |
THE17 LIMITED | Director | 2018-08-20 | CURRENT | 1982-04-01 | Active | |
DE-LUX MERCHANDISE COMPANY LIMITED | Director | 2018-08-20 | CURRENT | 1982-08-27 | Active | |
ACADEMY MUSIC HOLDINGS LTD | Director | 2018-08-20 | CURRENT | 2004-06-01 | Active | |
ARENA ISLAND LIMITED | Director | 2018-08-20 | CURRENT | 2015-06-10 | Active | |
TICKETMASTER ONLINE-CITYSEARCH UK LIMITED | Director | 2011-12-14 | CURRENT | 1998-11-23 | Dissolved 2013-10-01 | |
GET ME IN! LTD | Director | 2011-12-14 | CURRENT | 2003-09-22 | Active - Proposal to Strike off | |
TICKETMASTER EUROPE HOLDCO LIMITED | Director | 2011-12-14 | CURRENT | 2008-09-23 | Active | |
TM NUMBER ONE LIMITED | Director | 2011-12-14 | CURRENT | 1991-11-13 | Active | |
TICKETMASTER UK LIMITED | Director | 2011-12-14 | CURRENT | 1991-11-13 | Active | |
TICKETMASTER SPORT LIMITED | Director | 2011-12-14 | CURRENT | 1979-06-27 | Active | |
TICKET WEB (UK) LIMITED | Director | 2011-12-14 | CURRENT | 1998-08-18 | Active - Proposal to Strike off | |
TICKETFLASK LIMITED | Director | 2011-12-14 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
TICKETHOUR UK LTD. | Director | 2016-06-17 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
SEATWAVE LIMITED | Director | 2014-10-31 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
TIMBRE DIGITAL LIMITED | Director | 2014-10-31 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
TICKET SHOP (N.I.) LIMITED | Director | 2012-01-18 | CURRENT | 1996-11-27 | Active | |
TICKETMASTER UK LIMITED | Director | 2010-05-24 | CURRENT | 1991-11-13 | Active | |
TICKETMASTER SPORT LIMITED | Director | 2010-05-24 | CURRENT | 1979-06-27 | Active | |
TICKET WEB (UK) LIMITED | Director | 2010-05-24 | CURRENT | 1998-08-18 | Active - Proposal to Strike off | |
TICKETMASTER ONLINE-CITYSEARCH UK LIMITED | Director | 2010-05-14 | CURRENT | 1998-11-23 | Dissolved 2013-10-01 | |
TM NUMBER ONE LIMITED | Director | 2010-05-14 | CURRENT | 1991-11-13 | Active | |
GET ME IN! LTD | Director | 2010-05-12 | CURRENT | 2003-09-22 | Active - Proposal to Strike off | |
TICKETFLASK LIMITED | Director | 2010-05-12 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
TICKETMASTER EUROPE HOLDCO LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
TICKETHOUR UK LTD. | Director | 2016-06-17 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
SEATWAVE LIMITED | Director | 2014-10-31 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
TIMBRE DIGITAL LIMITED | Director | 2014-10-31 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
TICKET SHOP (N.I.) LIMITED | Director | 2012-01-18 | CURRENT | 1996-11-27 | Active | |
TICKETMASTER ONLINE-CITYSEARCH UK LIMITED | Director | 2011-12-14 | CURRENT | 1998-11-23 | Dissolved 2013-10-01 | |
GET ME IN! LTD | Director | 2011-12-14 | CURRENT | 2003-09-22 | Active - Proposal to Strike off | |
TICKETMASTER EUROPE HOLDCO LIMITED | Director | 2011-12-14 | CURRENT | 2008-09-23 | Active | |
TM NUMBER ONE LIMITED | Director | 2011-12-14 | CURRENT | 1991-11-13 | Active | |
TICKETMASTER UK LIMITED | Director | 2011-12-14 | CURRENT | 1991-11-13 | Active | |
TICKETMASTER SPORT LIMITED | Director | 2011-12-14 | CURRENT | 1979-06-27 | Active | |
TICKET WEB (UK) LIMITED | Director | 2011-12-14 | CURRENT | 1998-08-18 | Active - Proposal to Strike off | |
TICKETFLASK LIMITED | Director | 2011-12-14 | CURRENT | 2007-11-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Application to strike the company off the register | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JEFFERY YOVICH | |
PSC05 | Change of details for Ticketmaster Uk Limited as a person with significant control on 2020-07-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 30 st. John Street London EC1M 4AY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/20 FROM 2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Selina Holliday Emeny on 2015-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID NICHOLAS HAMILTON on 2015-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 2ND FLOOR REGENT ARCADE HOUSE ARGYLL STREET LONDON W1F 7TS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 4 PENTONVILLE ROAD LONDON N1 9HF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/13 FROM 48 Leicester Square London WC2H 7LR | |
CH01 | Director's details changed for Selina Holliday Emeny on 2013-03-28 | |
CH01 | Director's details changed for Mark Jeffery Yovich on 2013-02-01 | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 03/09/12 | |
AP01 | DIRECTOR APPOINTED SELINA HOLLIDAY EMENY | |
AP01 | DIRECTOR APPOINTED MARK JEFFERY YOVICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RIDGEWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM | |
AR01 | 23/10/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 28/07/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY BARNES | |
AP01 | DIRECTOR APPOINTED PAUL ROBERT LATHAM | |
AP01 | DIRECTOR APPOINTED ALAN BRIAN RIDGEWAY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES EDMONDS | |
AP01 | DIRECTOR APPOINTED DAVID HAMILTON | |
AR01 | 23/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SEAN MORIARTY | |
363a | RETURN MADE UP TO 23/10/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FC1031 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |