TISCALI UK HOLDINGS LIMITED

Address

TISCALI UK HOLDINGS LIMITED
25 MOORGATE
LONDON
EC2R 6AY
(658 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
03907276
Incorporation Date:
11 Jan 2000 (16 Years old)
Financial Year End:
31 Dec
Capital:
£50,000.00 on 6 Feb 2015
For period ending:
31 Dec 2013
Filed on:
2 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Jan 2015
Filed on:
6 Feb 2015
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Map


Recently Filed Documents - 130 available


Directors and Secretaries

Pasquale Lionetti
8 Jan 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
- OUTSTANDING on 7 Jan 2015
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
- OUTSTANDING on 7 Jan 2015
INTESA SANPAOLA S.P.A. LONDON BRANCH (AS SECURITY AGENT)
CHARGE OVER ACCOUNTS - OUTSTANDING on 3 Dec 2009
INTESA SANPAOLO S.P.A - LONDON BRANCH
FIXED AND FLOATING SECURITY DOCUMENT - OUTSTANDING on 10 Jul 2009
INTESA SANPAOLO S.P.A- LONDON BRANCH
FIXED AND FLOATING SECURITY AGREEMENT - OUTSTANDING on 25 Sep 2007

Previous Company Names

WORLD ONLINE (U.K.) HOLDINGS PLC
Changed 22 Nov 2001

Previous Addresses

C/O SKADDEN ARPS SLATE MEAGHER & FLOM (UK) LLP
40 BANK STREET
CANARY WHARF
LONDON
E14 5DS
Changed 24 Apr 2013

MILTON GATE 60 CHISWELL STREET
LONDON
EC1Y 4AG
Changed 25 Oct 2010

GISTERED OFFICE CHANGED ON 02/10/2009 FROM
150 ALDERSGATE STREET
LONDON
EC1A 4EJ
Changed 2 Oct 2009

GISTERED OFFICE CHANGED ON 18/09/2009 FROM
20 BROADWICK STREET
LONDON
W1F 8HT
Changed 18 Sep 2009

CHELFORD HOUSE
RUDHEATH WAY GADBROOK PARK
NORTHWICH
CHESHIRE CW9 7LN
Changed 24 Dec 2002

CHELFORD HOUSE RUDHEATH WAY
GADBROOK PARK
NORTHWICH
CHESHIRE SW9 7LN
Changed 22 Dec 2000

1 SILK STREET
LONDON
EC2Y 8HQ
Changed 27 Nov 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tiscaliukholdings.co.uk
www.tiscaliukholdings.com
www.tiscaliukholdings.net
www.tiscaliukholdings.consulting
www.tiscaliukholdings.office
www.tiscaliukholdin.gs
www.tiscaliukholdings.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 2 Oct 2014 10
31 Dec 2012 1 Oct 2013 10
31 Dec 2011 27 Sep 2012 9
31 Dec 2010 21 Sep 2011 9
31 Dec 2009 29 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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