TATISCA LTD

Profile TATISCA LTD

Actual on 01.09.2020
Company name
TATISCA LTD
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Company number
07354528
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 August 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 16 December 2020 due by Wednesday, 27 January 2021

Last statement dated Monday, 16 December 2019

Nature of business (SIC)
68100 - Buying and selling of own real estate
70229 - Management consultancy activities other than financial management
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Registered office address
SUITE 308, 77 VICTORIA STREET, UNITED KINGDOM, LONDON, SW1H 0HW
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PSC and Officers TATISCA LTD

Officers

(as of 20.09.2020)

INTERNATIONAL SECRETARIAL CORPORATION LIMITED
Status: Active
Appointed on: Monday, 02 January 2017
Correspondence address: 77 Victoria Street, England, London, SW1H 0HW, Suite 308
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 09712018
SHKUTA, Alexander
Status: Active
Appointed on: Tuesday, 24 August 2010
Correspondence address: 77 Victoria Street, United Kingdom, London, SW1H 0HW, Suite 308
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHKUTA, Tatiana
Status: Active
Appointed on: Monday, 20 May 2019
Correspondence address: 77 Victoria Street, United Kingdom, London, SW1H 0HW, Suite 308
Nationality: Russian
Date of birth: August 1988
Role: Director
Occupation: Company Director
Country of residence: Germany
INTERNATIONAL CORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Monday, 01 November 2010
Correspondence address: St James's Park, England, London, SW1H 9BL, 17 Dartmouth Street
Role: Corporate Secretary
Place registered: U.K.
Registration number: 03992769
INTERNATIONAL CORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Monday, 02 January 2017
Correspondence address: Dartmouth Street, St James's Park, London, SW1H 9BL, 17
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7410672
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Person with significant control

(as of 01.11.2020)

Ms Tatiana Shkuta
Status: Active
Notified on: Thursday, 01 November 2018
Correspondence address: United Kingdom, London, Suite 308
Nationality: Russian
Date of birth: August 1988
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Alexander Shkuta
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Suite 308
Nationality: Russian
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control