| Company Name | Tabap Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04303931 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2001(22 years, 6 months ago) |
| Dissolution Date | 8 March 2022 (2 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dez Northover |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2001(same day as company formation) |
| Role | Signal Engineer & Pilot |
| Correspondence Address | Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2001(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Belgrave Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2001(same day as company formation) |
| Correspondence Address | 5th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU |
Location
| Registered Address | Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Wealdstone |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Dez Northover 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,325 |
| Cash | £9,330 |
| Current Liabilities | £23,187 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 8 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2021 | Application to strike the company off the register (1 page) |
| 12 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 17 May 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 13 October 2020 | Confirmation statement made on 12 October 2020 with updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 18 October 2019 | Change of details for Mr Dez Northover as a person with significant control on 18 October 2019 (2 pages) |
| 18 October 2019 | Director's details changed for Dez Northover on 18 October 2019 (2 pages) |
| 15 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 8 October 2019 | Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019 (1 page) |
| 28 February 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 17 October 2018 | Confirmation statement made on 12 October 2018 with updates (4 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 25 January 2018 | Statement of capital following an allotment of shares on 12 October 2001
|
| 19 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 19 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 11 September 2017 | Notification of Dez Northover as a person with significant control on 6 April 2016 (2 pages) |
| 11 September 2017 | Notification of Dez Northover as a person with significant control on 11 September 2017 (2 pages) |
| 11 September 2017 | Notification of Dez Northover as a person with significant control on 6 April 2016 (2 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 13 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 24 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 24 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 12 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 20 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 5 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 3 November 2014 | Termination of appointment of Belgrave Secretaries Limited as a secretary on 1 November 2014 (1 page) |
| 3 November 2014 | Termination of appointment of Belgrave Secretaries Limited as a secretary on 1 November 2014 (1 page) |
| 3 November 2014 | Termination of appointment of Belgrave Secretaries Limited as a secretary on 1 November 2014 (1 page) |
| 21 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 9 April 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 8 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Director's details changed for Dez Northover on 26 March 2012 (2 pages) |
| 18 October 2012 | Director's details changed for Dez Northover on 26 March 2012 (2 pages) |
| 11 June 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 11 June 2012 (1 page) |
| 11 June 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 11 June 2012 (1 page) |
| 9 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 23 November 2010 | Director's details changed for Dez Northover on 28 June 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Dez Northover on 28 June 2010 (2 pages) |
| 22 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Registered office address changed from 2Nd Floor Middlesex House 29/45 High Street, Edgware Middlesex HA8 7UU on 29 June 2010 (1 page) |
| 29 June 2010 | Registered office address changed from 2Nd Floor Middlesex House 29/45 High Street, Edgware Middlesex HA8 7UU on 29 June 2010 (1 page) |
| 28 June 2010 | Secretary's details changed for Belgrave Secretaries Limited on 1 February 2010 (1 page) |
| 28 June 2010 | Secretary's details changed for Belgrave Secretaries Limited on 1 February 2010 (1 page) |
| 28 June 2010 | Secretary's details changed for Belgrave Secretaries Limited on 1 February 2010 (1 page) |
| 21 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 29 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 27 November 2008 | Return made up to 12/10/08; full list of members (5 pages) |
| 27 November 2008 | Return made up to 12/10/08; full list of members (5 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 9 November 2007 | Return made up to 12/10/07; no change of members (6 pages) |
| 9 November 2007 | Return made up to 12/10/07; no change of members (6 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 1 November 2006 | Return made up to 12/10/06; full list of members (6 pages) |
| 1 November 2006 | Return made up to 12/10/06; full list of members (6 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 26 October 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 26 October 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 18 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 26 November 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 26 November 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 19 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 27 November 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 27 November 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 6 November 2001 | New director appointed (2 pages) |
| 6 November 2001 | New director appointed (2 pages) |
| 29 October 2001 | New secretary appointed (2 pages) |
| 29 October 2001 | New secretary appointed (2 pages) |
| 19 October 2001 | Secretary resigned (1 page) |
| 19 October 2001 | Director resigned (1 page) |
| 19 October 2001 | Director resigned (1 page) |
| 19 October 2001 | Secretary resigned (1 page) |
| 12 October 2001 | Incorporation (10 pages) |
| 12 October 2001 | Incorporation (10 pages) |