TISCALI BUSINESS UK LIMITED
Overview
| Company Name | TISCALI BUSINESS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02764555 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TISCALI BUSINESS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TISCALI BUSINESS UK LIMITED located?
| Registered Office Address | 25 Moorgate EC2R 6AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TISCALI BUSINESS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NACAMAR GROUP PLC | Jul 11, 1997 | Jul 11, 1997 |
| BETCHWORTHS GROUP PLC | Nov 13, 1992 | Nov 13, 1992 |
What are the latest accounts for TISCALI BUSINESS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for TISCALI BUSINESS UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TISCALI BUSINESS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on Apr 24, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary on Apr 04, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Pasquale Lionetti on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on Oct 25, 2010 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Nov 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of TISCALI BUSINESS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIONETTI, Pasquale | Director | 10/B Milano Via Spadolini 201 Italy | Italy | Italian | Manager | 109317520001 | ||||||||
| LEMAR, Andrew Gordon | Secretary | 215 Rayners Lane HA2 9TX Harrow Middx | British | Accountant | 33068270001 | |||||||||
| LEMAR, Andrew Gordon | Secretary | 215 Rayners Lane HA2 9TX Harrow Middx | British | Accountant | 33068270001 | |||||||||
| MARSHALL, Scott Bradley | Secretary | 11 Narbonne Avenue SW4 9JR London | British | Solicitor | 76457950002 | |||||||||
| MARTIN, John Colin | Secretary | Dormers Chequer Lane Redbourn AL3 7NH St Albans Hertfordshire | British | 38987790001 | ||||||||||
| SAMPLE, Loredana Anna-Maria | Secretary | 125 Benslow Lane SG4 9RA Hitchin Hertfordshire | British | 55251360001 | ||||||||||
| TOEPFER, Stefan Hans-Peter | Secretary | 4 Roundwood Close AL6 0XB Welwyn Hertfordshire | German | 39615310001 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED | Secretary | Bank Street E14 5DS London 40 |
| 176472740002 | ||||||||||
| BLOMMESTEIN, Franciscus | Director | J Schoonderbeeklaan 2 Naarden 1411 Ja Holland | Dutch | Director | 65726480002 | |||||||||
| CELLINI, Sergio | Director | Viale Porta Ardeatina 57 FOREIGN 00154 Rome Italy | Italian | Executive | 88148070004 | |||||||||
| CRISTOFORI, Massimo | Director | Via Terenzio 12 FOREIGN Milan 20133 Italy | Italian | Cfo | 76861740004 | |||||||||
| HILL, Michael John | Director | Carsaig Waterhouse Lane KT20 6HU Kingswood Surrey | British | Cfo | 76455850002 | |||||||||
| HUISMAN, Ruud | Director | Levensvoom 26 Blaricum 1261 Mx Holland | Dutch | Director | 65726540001 | |||||||||
| LANDEFELD, Klaus Helmut | Director | Schillerstrasse 1 D63128 Dietzenbach Germany | German | Company Director | 58397930002 | |||||||||
| LANGERWERF, Thomas | Director | Slotlaan 343 Zeist 3701 Gj FOREIGN The Netherlands | Dutch | Lawyer | 65992740001 | |||||||||
| MEIJERINK, Michel | Director | Rembrandtlaan 1 Huizen FOREIGN The Netherlands 1272 G M The Netherlands | Dutch | Vp Cm | 68668320001 | |||||||||
| MUEHLNER, Carl Walter | Director | Zaunkoenigweg 7 Vaterstetten 85591 Germany | German | Manager | 76861530001 | |||||||||
| PLANK, Hermann | Director | Max-Bruch Strasse 6 FOREIGN Munich 80939 Germany | German | Director | 63106790001 | |||||||||
| SAMPLE, Loredana Anna-Maria | Director | 125 Benslow Lane SG4 9RA Hitchin Hertfordshire | British | Chartered Accountant | 55251360001 | |||||||||
| SMITH, Robin Wighton | Director | 14a Higher Rads End MK17 9ED Eversholt Buckinghamshire | England | British | Company Chairman | 77812960001 | ||||||||
| THORELL, Goran Leif Borje | Director | 2 The Crest AL6 0EF Welwyn Hertfordshire | Swedish | Int L Finance Director | 62652700001 | |||||||||
| TOEPFER, Elizabeth Annette | Director | 4 Roundwood Close AL6 0XB Welwyn Hertfordshire | British | Technical Adviser | 39740250001 | |||||||||
| TOEPFER, Stefan Hans-Peter | Director | 4 Roundwood Close AL6 0XB Welwyn Hertfordshire | German | Director | 39615310001 | |||||||||
| TOPFER, Stefan Hans Peter | Director | Tunbury House Danesbury Park Road AL6 9SH Welwyn Hertfordshire | United Kingdom | German | I T Consultant | 90416840001 | ||||||||
| TURNER, Mary | Director | 4 Woodville Road Ealing W5 2SF London | England | British | Director | 76456190003 | ||||||||
| VAN DEN BREKEL, Vincentius Bernardus Maria | Director | Kloveniersburg Wal 67 1011 Jz Amsterdam | Dutch | Director | 68109340001 | |||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 |
Does TISCALI BUSINESS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share pledge agreement | Created On Sep 29, 2006 Delivered On Oct 18, 2006 | Outstanding | Amount secured All monies due or to become due become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares together with all ancillary rights and claims associated with such shares. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0