TISCALI NETWORK DISTRIBUTION LIMITED

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TISCALI NETWORK DISTRIBUTION LIMITED

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Key Data

Status

Dissolved

Company No.

04660774

Incorporation date

09/02/2003

Size

Full

Contacts

Registered address

Registered address

348-350 Lytham Road, Blackpool, Lancashire FY4 1DWCopy
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Latest events (Record since 09/02/2003)
dot icon09/07/2013
Final Gazette dissolved following liquidation
dot icon09/04/2013
Return of final meeting in a members' voluntary winding up
dot icon03/12/2012
Liquidators' statement of receipts and payments to 2012-11-08
dot icon12/01/2012
Liquidators' statement of receipts and payments to 2011-11-08
dot icon16/11/2010
Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 2010-11-17
dot icon16/11/2010
Appointment of a voluntary liquidator
dot icon16/11/2010
Declaration of solvency
dot icon16/11/2010
Resolutions
dot icon10/10/2010
Termination of appointment of David Goldie as a director
dot icon09/05/2010
Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 2010-05-10
dot icon20/04/2010
Registered office address changed from 20 Broadwick Street London W1F 8HT United Kingdom on 2010-04-21
dot icon25/03/2010
Director's details changed for Amy Stirling on 2010-03-26
dot icon10/03/2010
Appointment of Mr Scott Marshall as a secretary
dot icon09/03/2010
Annual return made up to 2010-02-10 with full list of shareholders
dot icon21/12/2009
Current accounting period extended from 2009-12-31 to 2010-03-31
dot icon12/11/2009
Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 2009-11-13
dot icon12/11/2009
Registered office address changed from 20 Broadwick Street Soho London W1F 8HT on 2009-11-13
dot icon09/08/2009
Director appointed amy stirling
dot icon04/08/2009
Director appointed david goldie
dot icon29/07/2009
Secretary appointed timothy simon morris
dot icon26/07/2009
Auditor's resignation
dot icon23/07/2009
Full accounts made up to 2008-12-31
dot icon22/07/2009
Auditor's resignation
dot icon16/07/2009
Auditor's resignation
dot icon10/07/2009
Appointment Terminated Director michael hill
dot icon10/07/2009
Appointment Terminated Secretary scott marshall
dot icon09/07/2009
Appointment Terminated Director mary turner
dot icon05/07/2009
Full accounts made up to 2007-12-31
dot icon03/03/2009
Return made up to 10/02/09; full list of members
dot icon06/04/2008
Return made up to 10/02/08; full list of members
dot icon17/02/2008
Full accounts made up to 2006-12-31
dot icon15/08/2007
Full accounts made up to 2005-12-31
dot icon19/02/2007
Return made up to 10/02/07; full list of members
dot icon02/11/2006
Delivery ext'd 3 mth 31/12/05
dot icon26/03/2006
Return made up to 10/02/06; full list of members
dot icon27/11/2005
Full accounts made up to 2004-12-31
dot icon02/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon08/03/2005
Return made up to 10/02/05; full list of members
dot icon03/01/2005
Full accounts made up to 2003-12-31
dot icon19/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon12/10/2004
Accounting reference date shortened from 29/02/04 to 31/12/03
dot icon16/06/2004
Director resigned
dot icon16/06/2004
Director resigned
dot icon24/02/2004
Return made up to 10/02/04; full list of members
dot icon24/02/2004
Director's particulars changed
dot icon16/03/2003
New secretary appointed
dot icon16/03/2003
New director appointed
dot icon16/03/2003
New director appointed
dot icon16/03/2003
New director appointed
dot icon16/03/2003
New director appointed
dot icon16/03/2003
Secretary resigned
dot icon16/03/2003
Director resigned
dot icon13/03/2003
Ad 05/03/03--------- £ si 99@1=99 £ ic 1/100
dot icon09/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turner, Mary
Director
10/02/2003 - 03/07/2009
34
WATERLOW SECRETARIES LIMITED
Nominee Secretary
09/02/2003 - 09/02/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
09/02/2003 - 09/02/2003
36021
Goldie, David Carruth
Director
02/07/2009 - 10/10/2010
39
Hill, Michael John
Director
09/02/2003 - 02/07/2009
74

Persons with Significant Control

0

No PSC data available.

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Description

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About TISCALI NETWORK DISTRIBUTION LIMITED

TISCALI NETWORK DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 09/02/2003 with the registered office located at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TISCALI NETWORK DISTRIBUTION LIMITED?

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TISCALI NETWORK DISTRIBUTION LIMITED is currently Dissolved. It was registered on 09/02/2003 and dissolved on 09/07/2013.

Where is TISCALI NETWORK DISTRIBUTION LIMITED located?

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TISCALI NETWORK DISTRIBUTION LIMITED is registered at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW.

What does TISCALI NETWORK DISTRIBUTION LIMITED do?

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TISCALI NETWORK DISTRIBUTION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TISCALI NETWORK DISTRIBUTION LIMITED?

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The latest filing was on 09/07/2013: Final Gazette dissolved following liquidation.