Trixit Limited

Company Name	Trixit Limited
Company Status	Dissolved
Company Number	04203602
Category	Private Limited Company
Incorporation Date	23 April 2001(23 years ago)
Dissolution Date	12 May 2009 (14 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Afsaneh Naghibi
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2002(1 year, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 12 May 2009)
Role	Estate Agent Manager
Correspondence Address	Flat 2 107 Hamilton Terrace London NW8 9QY

Secretary Name	Fred Hatfield
Nationality	British
Status	Closed
Appointed	01 February 2005(3 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	397 Woodham Lane Addlestone Surrey KT15 3PP

Director Name	David Sharam Elghanayan
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2002)
Role	Property Investor
Correspondence Address	8 Kensington Palace Gardens London W8 4QP

Director Name	Mr Michael Isaac Martin Elghanayan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2002)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	60 Portland Place London W1B 1NL

Secretary Name	Ms Annabelle Karen Moonshine
Nationality	British
Status	Resigned
Appointed	17 May 2001(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	132 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Ms Sandra Sarah Soraya Elghanayan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2005)
Role	Property Agent
Country of Residence	United Kingdom
Correspondence Address	3 Halkin Street London SW1X 7DJ

Secretary Name	Ms Sandra Sarah Soraya Elghanayan
Nationality	British
Status	Resigned
Appointed	28 November 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2005)
Role	Property Agent
Country of Residence	United Kingdom
Correspondence Address	3 Halkin Street London SW1X 7DJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Flat 2 107 Hamilton Terrace London NW8 9QY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
6 October 2008	Return made up to 23/04/08; no change of members (6 pages)
12 June 2007	Return made up to 23/04/07; no change of members (6 pages)
4 July 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
10 May 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
12 May 2005	Return made up to 23/04/05; full list of members (6 pages)
17 February 2005	Secretary resigned;director resigned (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Registered office changed on 17/02/05 from: first floor flat 3 halkin street london SW1X 7DJ (1 page)
31 August 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
30 April 2004	Return made up to 23/04/04; full list of members (7 pages)
5 February 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
14 May 2003	Return made up to 23/04/03; full list of members (7 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
10 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
21 December 2002	Particulars of mortgage/charge (7 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Registered office changed on 18/12/02 from: 11A weymouth street london W1W 6DD (1 page)
18 December 2002	Secretary resigned (1 page)
18 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
26 January 2002	Registered office changed on 26/01/02 from: 11A weymouth street london W1W 6DD (1 page)
23 January 2002	Ad 17/05/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
10 January 2002	Registered office changed on 10/01/02 from: 53-54 grosvenor street london W1K 5HX (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Secretary resigned (1 page)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
24 May 2001	Registered office changed on 24/05/01 from: 788-790 finchley road london NW11 7TJ (1 page)

Trixit Limited

Business Activity

Directors

Location

Accounts

Filing History

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