London
EC3R 7QR
Secretary Name | Helena Jane McInally |
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Nationality | British |
Status | Current |
Appointed | 27 October 2006(6 years, 5 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Secretary |
Correspondence Address | 50 Mark Lane London EC3R 7QR |
Secretary Name | Angela Elizabeth Wells |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Bramerton Road Hockley Essex SS5 4PJ |
Director Name | Andrew Blair |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2000(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 December 2001) |
Role | Company Director |
Correspondence Address | 2 St Saviours Wharf 25 Mill Street London SE1 2BE |
Director Name | Marcus Geoffrey Rees Hughes |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2000(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 January 2002) |
Role | Company Director |
Correspondence Address | Maplewood Beech Drive Kingwood Surrey KT20 6PS |
Director Name | Mr Willem Richard Overeynder |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2000(4 months, 1 week after company formation) |
Appointment Duration | 2 years (resigned 18 October 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Birkbeck Road London SW19 8NZ |
Secretary Name | Andrew Blair |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 2000(4 months, 1 week after company formation) |
Appointment Duration | 12 months (resigned 25 September 2001) |
Role | Company Director |
Correspondence Address | 2 St Saviours Wharf 25 Mill Street London SE1 2BE |
Secretary Name | Angela Elizabeth Blair |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 2001(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 27 October 2006) |
Role | Secretary |
Correspondence Address | Danes Manor Cottage Danes Gardens Cookham Berkshire SL6 9BF |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Monument House 18 King William Street London EC4N 7BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 18 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 1 June 2024 (2 months from now) |
7 July 2023 | Notification of Cashfac Plc as a person with significant control on 6 April 2016 (2 pages) |
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19 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
3 April 2023 | Registered office address changed from 50 Mark Lane London EC3R 7QR to Monument House 18 King William Street London EC4N 7BP on 3 April 2023 (1 page) |
22 February 2023 | Accounts for a dormant company made up to 30 September 2022 (11 pages) |
24 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
31 December 2021 | Accounts for a dormant company made up to 30 September 2021 (11 pages) |
21 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
13 January 2021 | Accounts for a dormant company made up to 30 September 2020 (12 pages) |
21 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
22 January 2020 | Director's details changed for Mr Paul William Ormrod on 22 January 2020 (2 pages) |
22 January 2020 | Secretary's details changed for Helena Jane Mcinally on 22 January 2020 (1 page) |
9 January 2020 | Cessation of Antilla Investments Limited as a person with significant control on 9 January 2020 (1 page) |
27 December 2019 | Accounts for a small company made up to 30 September 2019 (15 pages) |
22 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
23 December 2018 | Full accounts made up to 30 September 2018 (15 pages) |
23 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
28 December 2017 | Full accounts made up to 30 September 2017 (15 pages) |
28 December 2017 | Full accounts made up to 30 September 2017 (15 pages) |
26 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
26 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
7 January 2017 | Full accounts made up to 30 September 2016 (14 pages) |
7 January 2017 | Full accounts made up to 30 September 2016 (14 pages) |
26 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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7 January 2016 | Full accounts made up to 30 September 2015 (10 pages) |
7 January 2016 | Full accounts made up to 30 September 2015 (10 pages) |
30 November 2015 | Company name changed tapx LIMITED\certificate issued on 30/11/15
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30 November 2015 | Company name changed tapx LIMITED\certificate issued on 30/11/15
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26 August 2015 | Auditor's resignation (1 page) |
26 August 2015 | Auditor's resignation (1 page) |
31 July 2015 | Auditor's resignation (1 page) |
31 July 2015 | Auditor's resignation (1 page) |
26 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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14 January 2015 | Full accounts made up to 30 September 2014 (8 pages) |
14 January 2015 | Full accounts made up to 30 September 2014 (8 pages) |
21 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
11 February 2014 | Full accounts made up to 30 September 2013 (11 pages) |
11 February 2014 | Full accounts made up to 30 September 2013 (11 pages) |
20 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (7 pages) |
20 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (7 pages) |
8 January 2013 | Full accounts made up to 30 September 2012 (10 pages) |
8 January 2013 | Full accounts made up to 30 September 2012 (10 pages) |
7 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (7 pages) |
7 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (7 pages) |
28 May 2012 | Registered office address changed from 14 Austin Friars London EC2N 2HE on 28 May 2012 (1 page) |
28 May 2012 | Registered office address changed from 14 Austin Friars London EC2N 2HE on 28 May 2012 (1 page) |
6 January 2012 | Full accounts made up to 30 September 2011 (9 pages) |
6 January 2012 | Full accounts made up to 30 September 2011 (9 pages) |
6 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (7 pages) |
6 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (7 pages) |
7 January 2011 | Full accounts made up to 30 September 2010 (9 pages) |
7 January 2011 | Full accounts made up to 30 September 2010 (9 pages) |
7 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
4 January 2010 | Full accounts made up to 30 September 2009 (10 pages) |
4 January 2010 | Full accounts made up to 30 September 2009 (10 pages) |
2 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
2 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
6 February 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
6 February 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
2 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
2 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
24 January 2008 | Full accounts made up to 30 September 2007 (10 pages) |
24 January 2008 | Full accounts made up to 30 September 2007 (10 pages) |
24 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
24 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
16 January 2007 | Full accounts made up to 30 September 2006 (9 pages) |
16 January 2007 | Full accounts made up to 30 September 2006 (9 pages) |
28 November 2006 | Director's particulars changed (1 page) |
28 November 2006 | Director's particulars changed (1 page) |
23 November 2006 | New secretary appointed (1 page) |
23 November 2006 | New secretary appointed (1 page) |
22 November 2006 | Secretary resigned (1 page) |
22 November 2006 | Secretary resigned (1 page) |
8 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
8 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
27 February 2006 | Full accounts made up to 30 September 2005 (10 pages) |
27 February 2006 | Full accounts made up to 30 September 2005 (10 pages) |
23 September 2005 | Secretary's particulars changed (1 page) |
23 September 2005 | Secretary's particulars changed (1 page) |
14 June 2005 | Return made up to 18/05/05; no change of members (6 pages) |
14 June 2005 | Return made up to 18/05/05; no change of members (6 pages) |
1 February 2005 | Secretary's particulars changed (1 page) |
1 February 2005 | Secretary's particulars changed (1 page) |
18 January 2005 | Full accounts made up to 30 September 2004 (10 pages) |
18 January 2005 | Full accounts made up to 30 September 2004 (10 pages) |
11 August 2004 | Amended full accounts made up to 30 September 2003 (12 pages) |
11 August 2004 | Amended full accounts made up to 30 September 2003 (12 pages) |
8 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
8 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
20 April 2004 | Full accounts made up to 30 September 2003 (11 pages) |
20 April 2004 | Full accounts made up to 30 September 2003 (11 pages) |
29 March 2004 | Director's particulars changed (1 page) |
29 March 2004 | Director's particulars changed (1 page) |
7 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
7 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
2 April 2003 | Full accounts made up to 30 September 2002 (15 pages) |
2 April 2003 | Full accounts made up to 30 September 2002 (15 pages) |
29 October 2002 | Director resigned (1 page) |
29 October 2002 | Director resigned (1 page) |
19 September 2002 | Resolutions
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19 September 2002 | Resolutions
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17 June 2002 | Full accounts made up to 30 September 2001 (15 pages) |
17 June 2002 | Full accounts made up to 30 September 2001 (15 pages) |
10 June 2002 | Return made up to 18/05/02; full list of members (7 pages) |
10 June 2002 | Return made up to 18/05/02; full list of members (7 pages) |
4 March 2002 | Director resigned (1 page) |
4 March 2002 | Director resigned (1 page) |
10 January 2002 | Director resigned (1 page) |
10 January 2002 | Director resigned (1 page) |
28 September 2001 | New secretary appointed (2 pages) |
28 September 2001 | Secretary resigned (1 page) |
28 September 2001 | Secretary resigned (1 page) |
28 September 2001 | New secretary appointed (2 pages) |
18 July 2001 | Auditor's resignation (1 page) |
18 July 2001 | Auditor's resignation (1 page) |
7 June 2001 | Return made up to 18/05/01; full list of members
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7 June 2001 | Return made up to 18/05/01; full list of members
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6 October 2000 | Ad 28/09/00--------- us$ si [email protected]=438 us$ ic 0/438 (2 pages) |
6 October 2000 | Nc inc already adjusted 26/09/00 (1 page) |
6 October 2000 | Resolutions
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6 October 2000 | Resolutions
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6 October 2000 | S-div 28/09/00 (1 page) |
6 October 2000 | Ad 28/09/00--------- us$ si [email protected]=438 us$ ic 0/438 (2 pages) |
6 October 2000 | S-div 28/09/00 (1 page) |
6 October 2000 | Nc inc already adjusted 26/09/00 (1 page) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New secretary appointed;new director appointed (2 pages) |
5 October 2000 | New secretary appointed;new director appointed (2 pages) |
5 October 2000 | Secretary resigned (1 page) |
5 October 2000 | Secretary resigned (1 page) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
21 July 2000 | Registered office changed on 21/07/00 from: 14 austin friars london EC2N 2HE (1 page) |
21 July 2000 | Registered office changed on 21/07/00 from: 14 austin friars london EC2N 2HE (1 page) |
17 July 2000 | Secretary resigned (1 page) |
17 July 2000 | New director appointed (2 pages) |
17 July 2000 | Secretary resigned (1 page) |
17 July 2000 | New director appointed (2 pages) |
17 July 2000 | Director resigned (1 page) |
17 July 2000 | New secretary appointed (2 pages) |
17 July 2000 | Director resigned (1 page) |
17 July 2000 | Accounting reference date extended from 31/05/01 to 30/09/01 (1 page) |
17 July 2000 | New secretary appointed (2 pages) |
17 July 2000 | Accounting reference date extended from 31/05/01 to 30/09/01 (1 page) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | Secretary resigned (1 page) |
19 May 2000 | Secretary resigned (1 page) |
18 May 2000 | Incorporation (14 pages) |
18 May 2000 | Incorporation (14 pages) |