TIKALWEB LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 05957466
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of TIKALWEB LTD are www.tikalweb.co.uk, and www.tikalweb.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Tikalweb Ltd is a Private Limited Company. The company registration number is 05957466. Tikalweb Ltd has been working since 05 October 2006. The present status of the company is Active. The registered address of Tikalweb Ltd is 9 Seagrave Road London Sw6 1rp. . CALDIROLI, Gian Paolo is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary RIDGWAY FINANCIAL SERVICES LIMITED has been resigned. Director GRAY, Michael Andrew has been resigned. Director PARADISIS, Katherine has been resigned. Director SIUDA, Katarzyna Joanna has been resigned. Director VELARDITA, Marco has been resigned. Director WHELAN, Jeffery John has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CALDIROLI, Gian Paolo
Appointed Date: 19 October 2015
56 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Secretary
RIDGWAY FINANCIAL SERVICES LIMITED
Resigned: 01 January 2011
Appointed Date: 05 October 2006
Director
GRAY, Michael Andrew
Resigned: 01 January 2011
Appointed Date: 13 March 2007
59 years old
Director
PARADISIS, Katherine
Resigned: 19 October 2015
Appointed Date: 02 January 2012
54 years old
Director
SIUDA, Katarzyna Joanna
Resigned: 02 January 2012
Appointed Date: 01 January 2011
40 years old
Director
VELARDITA, Marco
Resigned: 13 March 2007
Appointed Date: 05 October 2006
43 years old
Director
WHELAN, Jeffery John
Resigned: 13 March 2007
Appointed Date: 13 March 2007
52 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Persons With Significant Control

Mr Gian Paolo Caldiroli
Notified on: 19 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TIKALWEB LTD Events

28 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
26 Oct 2015
Appointment of Mr Gian Paolo Caldiroli as a director on 19 October 2015
24 Oct 2015
Termination of appointment of Katherine Paradisis as a director on 19 October 2015
...
... and 35 more events
11 Oct 2006
New director appointed
11 Oct 2006
New secretary appointed
11 Oct 2006
Director resigned
11 Oct 2006
Secretary resigned
05 Oct 2006
Incorporation

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