TISCALI NETWORK DISTRIBUTION LIMITED

Overview

Company Name	TISCALI NETWORK DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04660774
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2003
Date of Cessation	Jul 10, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TISCALI NETWORK DISTRIBUTION LIMITED?

(7487) /

Where is TISCALI NETWORK DISTRIBUTION LIMITED located?

Registered Office Address	348-350 Lytham Road FY4 1DW Blackpool Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for TISCALI NETWORK DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for TISCALI NETWORK DISTRIBUTION LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 10, 2013

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 04, 2012

Liquidators' statement of receipts and payments to Nov 08, 2012

6 pages

4.68

Jan 13, 2012

Liquidators' statement of receipts and payments to Nov 08, 2011

6 pages

4.68

Nov 17, 2010

Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on Nov 17, 2010

2 pages

AD01

Nov 17, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 17, 2010

Declaration of solvency

3 pages

4.70

Nov 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 09, 2010	LRESSP

Oct 11, 2010

Termination of appointment of David Goldie as a director

1 pages

TM01

May 10, 2010

Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on May 10, 2010

1 pages

AD01

Apr 21, 2010

Registered office address changed from 20 Broadwick Street London W1F 8HT United Kingdom on Apr 21, 2010

1 pages

AD01

Mar 26, 2010

Director's details changed for Amy Stirling on Mar 26, 2010

2 pages

CH01

Mar 11, 2010

Appointment of Mr Scott Marshall as a secretary

1 pages

AP03

Mar 10, 2010

Annual return made up to Feb 10, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2010	Statement of capital on Mar 10, 2010 Capital: GBP 1	SH01

Dec 22, 2009

Current accounting period extended from Dec 31, 2009 to Mar 31, 2010

1 pages

AA01

Nov 13, 2009

Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on Nov 13, 2009

1 pages

AD01

Nov 13, 2009

Registered office address changed from 20 Broadwick Street Soho London W1F 8HT on Nov 13, 2009

1 pages

AD01

Aug 10, 2009

legacy

2 pages

288a

Aug 05, 2009

legacy

2 pages

288a

Jul 30, 2009

legacy

2 pages

288a

Jul 27, 2009

Auditor's resignation

1 pages

AUD

Jul 24, 2009

Full accounts made up to Dec 31, 2008

14 pages

Jul 23, 2009

Auditor's resignation

1 pages

AUD

Jul 17, 2009

Auditor's resignation

1 pages

AUD

Jul 11, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of TISCALI NETWORK DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSHALL, Scott Lytham Road FY4 1DW Blackpool 348-350 Lancashire	Mar 11, 2010		Secretary	Lytham Road FY4 1DW Blackpool 348-350 Lancashire				149652610001
MORRIS, Timothy Simon Wey Cottage Wey Road KT13 8HN Weybridge Surrey	Jul 03, 2009		Secretary	Wey Cottage Wey Road KT13 8HN Weybridge Surrey		British		40239070005
STIRLING, Amy Belsize Avenue NW3 4AA London 56 United Kingdom	Jul 03, 2009		Director	Belsize Avenue NW3 4AA London 56 United Kingdom	England	British	1969-8	148673880001
MARSHALL, Scott Bradley 11 Narbonne Avenue SW4 9JR London	Feb 10, 2003	Jul 03, 2009	Secretary	11 Narbonne Avenue SW4 9JR London		British		76457950002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 10, 2003	Feb 10, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CELLINI, Sergio Viale Porta Ardeatina 57 FOREIGN 00154 Rome Italy	Feb 10, 2003	May 19, 2004	Director	Viale Porta Ardeatina 57 FOREIGN 00154 Rome Italy		Italian	1955-12	88148070004
GOLDIE, David Carruth . Stonecroft, Firs Lane, Appleton WA4 5LD Warrington Cheshire	Jul 03, 2009	Oct 11, 2010	Director	. Stonecroft, Firs Lane, Appleton WA4 5LD Warrington Cheshire	England	British	1963-8	67236850002
HILL, Michael John Carsaig Waterhouse Lane KT20 6HU Kingswood Surrey	Feb 10, 2003	Jul 03, 2009	Director	Carsaig Waterhouse Lane KT20 6HU Kingswood Surrey		British	1966-4	76455850002
HUET, Stephane Flat 1 Maisemore Mansions 35 Canfield Gardens NW6 3JN London	Feb 10, 2003	May 19, 2004	Director	Flat 1 Maisemore Mansions 35 Canfield Gardens NW6 3JN London		French	1967-10	74510040003
TURNER, Mary 4 Woodville Road Ealing W5 2SF London	Feb 10, 2003	Jul 03, 2009	Director	4 Woodville Road Ealing W5 2SF London	England	British	1958-4	76456190003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 10, 2003	Feb 10, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does TISCALI NETWORK DISTRIBUTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 09, 2010	Commencement of winding up
Jul 10, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Ian Williamson Campbell Crossley & Davis 348/350 Lytham Road FY4 1DW Blackpool Lancashire	practitioner	Campbell Crossley & Davis 348/350 Lytham Road FY4 1DW Blackpool Lancashire	Nov 09, 2010

View Detailed Information on Insolvency Cases

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.
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