TISETTANTA LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DD

Company number 03868671
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36-37 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10,000 ; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10,000 . The most likely internet sites of TISETTANTA LIMITED are www.tisettanta.co.uk, and www.tisettanta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tisettanta Limited is a Private Limited Company. The company registration number is 03868671. Tisettanta Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Tisettanta Limited is 8th Floor Becket House 36 37 Old Jewry London Ec2r 8dd. . ASHDOWN SECRETARIES LIMITED is a Secretary of the company. PEDRAZZANI, Fabrizio is a Director of the company. Secretary BIZZI, Franco has been resigned. Secretary CITTERIO, Massimo has been resigned. Secretary TASSI, Giovanna has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PEDRAZZANI, Ferdinando has been resigned. Director TASSI, Pietro has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Appointed Date: 05 December 2013
Director
PEDRAZZANI, Fabrizio
Appointed Date: 05 December 2013
36 years old

Resigned Directors

Secretary
BIZZI, Franco
Resigned: 05 December 2013
Appointed Date: 01 April 2001
Secretary
CITTERIO, Massimo
Resigned: 01 April 2001
Appointed Date: 25 May 2000
Secretary
TASSI, Giovanna
Resigned: 25 May 2000
Appointed Date: 04 November 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Director
PEDRAZZANI, Ferdinando
Resigned: 05 December 2013
Appointed Date: 29 October 1999
61 years old
Director
TASSI, Pietro
Resigned: 05 December 2013
Appointed Date: 29 October 1999
84 years old

TISETTANTA LIMITED Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10,000
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10,000
12 Jan 2016
Compulsory strike-off action has been discontinued
09 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 49 more events
01 Jun 2000
Registered office changed on 01/06/00 from: 100 new bond street london W1Y 0RH
22 May 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 May 2000
£ nc 1000/10000 05/05/00
17 Dec 1999
New secretary appointed
29 Oct 1999
Incorporation

TISETTANTA LIMITED Charges

2 July 2002
Rent deposit deed
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: £17,625 (the deposit).

Similar Companies

TISEER WELFARE TRUST TISEO LTD. TISFACT LTD TISFF LTD TISH ALETHEIA LIMITED TISH CCTV LTD TISH GROUNDWORKS LIMITED