Tap Holistic Design Limited

04344495

Company Name	Tap Holistic Design Limited
Company Status	Dissolved
Company Number	04344495
Category	Private Limited Company
Incorporation Date	21 December 2001(22 years, 4 months ago)
Dissolution Date	10 July 2007 (16 years, 9 months ago)
Previous Name	A-Z Advertising Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Liam O'Neale Farrell
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2002(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 10 July 2007)
Role	Graphic Designer
Correspondence Address	77a Mount Nod Road Streatham. London SW16 2LJ

Director Name	Amy Rachel Morgan
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2002(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 10 July 2007)
Role	Business Analyst
Correspondence Address	77a Mount Nod Road Streatham. London SW16 2LJ

Secretary Name	Liam O'Neale Farrell
Nationality	British
Status	Closed
Appointed	12 April 2002(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 10 July 2007)
Role	Company Director
Correspondence Address	77a Mount Nod Road Streatham. London SW16 2LJ

Secretary Name	Amy Rachel Morgan
Nationality	British
Status	Closed
Appointed	12 April 2002(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 10 July 2007)
Role	Communications Director
Correspondence Address	77a Mount Nod Road Streatham. London SW16 2LJ

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	77a Mount Nod Road Streatham London SW16 2LJ
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Wells
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2007	First Gazette notice for compulsory strike-off (1 page)
4 July 2006	First Gazette notice for compulsory strike-off (1 page)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 January 2003	Return made up to 21/12/02; full list of members (7 pages)
9 October 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
8 September 2002	Registered office changed on 08/09/02 from: 77A mount nod road, streatham. London SW16 2LJ (1 page)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	Ad 12/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 April 2002	Company name changed a-z advertising LIMITED\certificate issued on 19/04/02 (2 pages)
15 April 2002	New director appointed (1 page)
15 April 2002	New director appointed (1 page)
15 April 2002	New secretary appointed (1 page)
12 April 2002	Registered office changed on 12/04/02 from: 72 new bond street mayfair london W1S 1RR (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	Secretary resigned (1 page)
21 December 2001	Incorporation (16 pages)

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