Tibxan Ltd

Company Name	Tibxan Ltd
Company Status	Dissolved
Company Number	06312599
Category	Private Limited Company
Incorporation Date	13 July 2007(16 years, 9 months ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)
Previous Names	Tiburon Limited and Xanalys Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Blake Clark
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	02 February 2015(7 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (closed 31 January 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	9477 Waples Street Ste 100 San Diego Ca 92121

Director Name	Christopher Maloney
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	21 July 2015(8 years after company formation)
Appointment Duration	1 year, 6 months (closed 31 January 2017)
Role	CEO
Country of Residence	United States
Correspondence Address	9477 Waples Street Ste 100 San Diego California 92121 United States

Secretary Name	Blake Clark
Status	Closed
Appointed	21 July 2015(8 years after company formation)
Appointment Duration	1 year, 6 months (closed 31 January 2017)
Role	Company Director
Correspondence Address	9477 Waples Street Ste 100 San Diego California 92121 United States

Director Name	Kenneth Elmer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	711 Endsleigh Ct Danville California 94506 United States

Secretary Name	Andrea Elizabeth Alger
Nationality	British
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	Mew Cottage Brook Lane, Thornton Dale Pickering North Yorkshire YO18 7RZ

Director Name	Gary Bunyard
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2008(10 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 October 2008)
Role	President Ceo
Correspondence Address	14775 Golden Leaf Court Draper Utah 84020 United States

Director Name	Jeffrey Stone
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2008(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 08 August 2011)
Role	President
Correspondence Address	850 Second Street Unit 217 Santa Monica Los Angleles United States

Secretary Name	Maria Elizabeth Szymanek
Nationality	British
Status	Resigned
Appointed	13 January 2010(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 August 2011)
Role	Company Director
Correspondence Address	1007 McCauley Road Danville California United States

Director Name	Thomas Twerdahl
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2011(4 years after company formation)
Appointment Duration	1 year (resigned 31 August 2012)
Role	Controller
Country of Residence	Usa California
Correspondence Address	6200 Stoneridge Mall Road Suite 400 Pleasanton California 94588 United States

Secretary Name	Scott Carroll
Nationality	British
Status	Resigned
Appointed	08 August 2011(4 years after company formation)
Appointment Duration	3 years, 11 months (resigned 21 July 2015)
Role	Company Director
Correspondence Address	3000 Executive Parkway Suite 500 San Roman California 94583 United States

Director Name	Dave Rutan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2012(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 September 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3000 Executive Parkway Suite 500 San Ramon California 94583 United States

Director Name	Mr Jamie Kevin Oliver
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(6 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 22 July 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3000 Executive Parkway Suite 500 San Ramon California 94583 United States

Director Name	Mr Duane Welby Bell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2014(7 years after company formation)
Appointment Duration	12 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	3000 Executive Parkway Suite 500 San Ramon California 94583

Location

Registered Address	Alpha House, 4 Greek Street Stockport Cheshire SK3 8AB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Tiburon Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
2 November 2016	Application to strike the company off the register (3 pages)
2 November 2016	Application to strike the company off the register (3 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
22 June 2016	Appointment of Blake Clark as a director on 2 February 2015 (2 pages)
22 June 2016	Appointment of Blake Clark as a director on 2 February 2015 (2 pages)
1 October 2015	Accounts for a dormant company made up to 31 July 2015 (1 page)
1 October 2015	Accounts for a dormant company made up to 31 July 2015 (1 page)
26 August 2015	Appointment of Christopher Maloney as a director on 21 July 2015 (3 pages)
26 August 2015	Termination of appointment of Scott Carroll as a secretary on 21 July 2015 (2 pages)
26 August 2015	Appointment of Blake Clark as a secretary on 21 July 2015 (3 pages)
26 August 2015	Termination of appointment of Duane Welby Bell as a director on 21 July 2015 (2 pages)
26 August 2015	Termination of appointment of Duane Welby Bell as a director on 21 July 2015 (2 pages)
26 August 2015	Appointment of Blake Clark as a secretary on 21 July 2015 (3 pages)
26 August 2015	Appointment of Christopher Maloney as a director on 21 July 2015 (3 pages)
26 August 2015	Termination of appointment of Scott Carroll as a secretary on 21 July 2015 (2 pages)
11 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (4 pages)
11 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (4 pages)
13 November 2014	Accounts for a dormant company made up to 31 July 2014 (1 page)
13 November 2014	Accounts for a dormant company made up to 31 July 2014 (1 page)
3 November 2014	Appointment of Mr Duane Welby Bell as a director on 22 July 2014 (2 pages)
3 November 2014	Appointment of Mr Duane Welby Bell as a director on 22 July 2014 (2 pages)
31 October 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (4 pages)
31 October 2014	Termination of appointment of Jamie Oliver as a director on 22 July 2014 (1 page)
31 October 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (4 pages)
31 October 2014	Termination of appointment of Jamie Oliver as a director on 22 July 2014 (1 page)
28 April 2014	Appointment of Jamie Oliver as a director (3 pages)
28 April 2014	Appointment of Jamie Oliver as a director (3 pages)
28 April 2014	Accounts for a dormant company made up to 31 July 2013 (1 page)
28 April 2014	Accounts for a dormant company made up to 31 July 2013 (1 page)
25 April 2014	Termination of appointment of Dave Rutan as a director (2 pages)
25 April 2014	Termination of appointment of Dave Rutan as a director (2 pages)
23 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 1 (14 pages)
23 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 1 (14 pages)
5 June 2013	Appointment of Dave Rutan as a director (3 pages)
5 June 2013	Secretary's details changed for Scott Carroll on 1 August 2012 (3 pages)
5 June 2013	Secretary's details changed for Scott Carroll on 1 August 2012 (3 pages)
5 June 2013	Appointment of Dave Rutan as a director (3 pages)
5 June 2013	Secretary's details changed for Scott Carroll on 1 August 2012 (3 pages)
5 June 2013	Termination of appointment of Thomas Twerdahl as a director (2 pages)
5 June 2013	Termination of appointment of Thomas Twerdahl as a director (2 pages)
22 November 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Accounts for a dormant company made up to 31 July 2012 (1 page)
21 August 2012	Accounts for a dormant company made up to 31 July 2012 (1 page)
13 September 2011	Second filing of AR01 previously delivered to Companies House made up to 13 July 2011 (16 pages)
13 September 2011	Second filing of AR01 previously delivered to Companies House made up to 13 July 2011 (16 pages)
2 September 2011	Annual return made up to 13 July 2011 with a full list of shareholders ANNOTATION This document was second filed on 13/09/2011. (15 pages)
2 September 2011	Annual return made up to 13 July 2011 with a full list of shareholders ANNOTATION This document was second filed on 13/09/2011. (15 pages)
31 August 2011	Compulsory strike-off action has been discontinued (1 page)
31 August 2011	Compulsory strike-off action has been discontinued (1 page)
31 August 2011	Compulsory strike-off action has been discontinued (1 page)
31 August 2011	Compulsory strike-off action has been discontinued (1 page)
30 August 2011	Accounts for a dormant company made up to 31 July 2011 (1 page)
30 August 2011	Appointment of Scott Carroll as a secretary (3 pages)
30 August 2011	Termination of appointment of Maria Szymanek as a secretary (2 pages)
30 August 2011	Appointment of Thomas Twerdahl as a director (3 pages)
30 August 2011	Appointment of Thomas Twerdahl as a director (3 pages)
30 August 2011	Termination of appointment of Jeffrey Stone as a director (2 pages)
30 August 2011	Termination of appointment of Jeffrey Stone as a director (2 pages)
30 August 2011	Termination of appointment of Maria Szymanek as a secretary (2 pages)
30 August 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
30 August 2011	Accounts for a dormant company made up to 31 July 2011 (1 page)
30 August 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
30 August 2011	Appointment of Scott Carroll as a secretary (3 pages)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	Appointment of Maria Elizabeth Szymanek as a secretary (3 pages)
28 September 2010	Appointment of Maria Elizabeth Szymanek as a secretary (3 pages)
28 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (14 pages)
28 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (14 pages)
9 April 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
9 April 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
18 January 2010	Total exemption small company accounts made up to 31 July 2008 (1 page)
18 January 2010	Annual return made up to 13 July 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 13 July 2009 with a full list of shareholders (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 July 2008 (1 page)
8 January 2010	Termination of appointment of Gary Bunyard as a director (2 pages)
8 January 2010	Termination of appointment of Gary Bunyard as a director (2 pages)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
23 January 2009	Memorandum and Articles of Association (7 pages)
23 January 2009	Memorandum and Articles of Association (7 pages)
16 January 2009	Company name changed xanalys LIMITED\certificate issued on 16/01/09 (2 pages)
16 January 2009	Company name changed xanalys LIMITED\certificate issued on 16/01/09 (2 pages)
31 December 2008	Director appointed jeffrey stone (2 pages)
31 December 2008	Director appointed jeffrey stone (2 pages)
18 November 2008	Return made up to 13/07/08; full list of members (6 pages)
18 November 2008	Return made up to 13/07/08; full list of members (6 pages)
30 June 2008	Appointment terminated secretary andrea alger (1 page)
30 June 2008	Appointment terminated secretary andrea alger (1 page)
30 May 2008	Director appointed gary bunyard (2 pages)
30 May 2008	Appointment terminated director kenneth elmer (1 page)
30 May 2008	Appointment terminated director kenneth elmer (1 page)
30 May 2008	Director appointed gary bunyard (2 pages)
27 September 2007	Memorandum and Articles of Association (7 pages)
27 September 2007	Memorandum and Articles of Association (7 pages)
17 September 2007	Company name changed tiburon LIMITED\certificate issued on 17/09/07 (2 pages)
17 September 2007	Company name changed tiburon LIMITED\certificate issued on 17/09/07 (2 pages)
12 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2007	Incorporation (11 pages)
13 July 2007	Incorporation (11 pages)

Tibxan Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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