| Company Name | Tixanet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04281000 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2001(22 years, 7 months ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Florence Martinie |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 30 November 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 13 December 2005) |
| Role | Consultant |
| Correspondence Address | Villa Paradis Chemin De St Pierre Biot 06410 France |
| Director Name | Bouteiller Frederic |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 May 2002(7 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 13 December 2005) |
| Role | Financial Director |
| Correspondence Address | 409 Avenue Des Courcettes Residence L Oliverdie Golfe-Juan 06-220 France |
| Director Name | Nathalie Christol |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 04 September 2001(same day as company formation) |
| Role | Financial Consultant |
| Correspondence Address | 115 Chemin Dupuits Impasse Du Combeau 06330 Roquefort Les Pains France |
| Director Name | Pascal Abadie |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 November 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 17 June 2002) |
| Role | Company Director |
| Correspondence Address | Fontaine Du Gould Cheminde Bonne Grace Sanariy 83110 France |
| Secretary Name | Ross And Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2001(same day as company formation) |
| Correspondence Address | 15/19 Devereux Court London WC2R 3JJ |
Location
| Registered Address | C/O Ross & Company 15-19 Devereux Court Temple London WC2R 3JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2005 | Secretary resigned (1 page) |
| 28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2004 | Voluntary strike-off action has been suspended (1 page) |
| 23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2004 | Application for striking-off (1 page) |
| 12 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 3 October 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 25 June 2002 | Director resigned (1 page) |
| 9 May 2002 | New director appointed (1 page) |
| 6 December 2001 | New director appointed (2 pages) |
| 6 December 2001 | New director appointed (2 pages) |
| 6 December 2001 | Director resigned (1 page) |