| Company Name | Tixme Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06928881 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2009(14 years, 10 months ago) |
| Dissolution Date | 5 October 2012 (11 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Williams-King |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Curzon Street London W1J 5HL |
| Secretary Name | Jonathan Landsman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2010(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 05 October 2012) |
| Role | Company Director |
| Correspondence Address | 12 Curzon Street London W1J 5HL |
| Director Name | Timothy Prior |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Curzon Street London W1J 5HL |
| Secretary Name | Mrs Janet Elizabeth Greep |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ironbanks Longstock Stockbridge Hampshire SO20 6DP |
Location
| Registered Address | Suite 3.3 3rd Floor 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Paul Williams-king 50.00% Ordinary |
|---|---|
| 1 at 1 | Timothy Prior 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 5 October 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 21 August 2012 | Registered office address changed from C/O C/O the Treasury Solicitor's Department One Kemble Street London WC1B 4TS on 21 August 2012 (2 pages) |
| 21 August 2012 | Registered office address changed from C/O C/O the Treasury Solicitor's Department One Kemble Street London WC1B 4TS on 21 August 2012 (2 pages) |
| 11 July 2012 | Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Watford Hertfordshire WD17 1JJ on 11 July 2012 (2 pages) |
| 11 July 2012 | Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Watford Hertfordshire WD17 1JJ on 11 July 2012 (2 pages) |
| 5 July 2012 | Notice of move from Administration to Dissolution on 29 June 2012 (61 pages) |
| 5 July 2012 | Notice of move from Administration to Dissolution (61 pages) |
| 31 January 2012 | Administrator's progress report to 3 January 2012 (15 pages) |
| 31 January 2012 | Administrator's progress report to 3 January 2012 (15 pages) |
| 31 January 2012 | Administrator's progress report to 3 January 2012 (15 pages) |
| 6 December 2011 | Statement of affairs with form 2.14B (6 pages) |
| 6 December 2011 | Statement of affairs with form 2.14B (6 pages) |
| 9 September 2011 | Statement of administrator's proposal (40 pages) |
| 9 September 2011 | Statement of administrator's proposal (40 pages) |
| 19 July 2011 | Registered office address changed from 55 Drury Lane London WC2B 5RZ on 19 July 2011 (2 pages) |
| 19 July 2011 | Registered office address changed from 55 Drury Lane London WC2B 5RZ on 19 July 2011 (2 pages) |
| 11 July 2011 | Appointment of an administrator (1 page) |
| 11 July 2011 | Appointment of an administrator (1 page) |
| 9 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 9 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2010 | Termination of appointment of Timothy Prior as a director (2 pages) |
| 1 December 2010 | Termination of appointment of Timothy Prior as a director (2 pages) |
| 3 November 2010 | Appointment of Jonathan Landsman as a secretary (2 pages) |
| 3 November 2010 | Termination of appointment of Janet Greep as a secretary (2 pages) |
| 3 November 2010 | Termination of appointment of Janet Greep as a secretary (2 pages) |
| 3 November 2010 | Appointment of Jonathan Landsman as a secretary (2 pages) |
| 6 July 2010 | Director's details changed for Paul Williams-King on 9 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Timothy Prior on 9 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Timothy Prior on 9 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Timothy Prior on 9 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Paul Williams-King on 9 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
| 6 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
| 6 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
| 6 July 2010 | Director's details changed for Paul Williams-King on 9 June 2010 (2 pages) |
| 24 February 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 24 February 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 9 June 2009 | Incorporation (13 pages) |
| 9 June 2009 | Incorporation (13 pages) |