Tape London Limited

Company Name	Tape London Limited
Company Status	Dissolved
Company Number	05546769
Category	Private Limited Company
Incorporation Date	25 August 2005(18 years, 8 months ago)
Dissolution Date	26 October 2021 (2 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Secretary Name	Ms Paula Sweetman
Nationality	British
Status	Closed
Appointed	18 November 2008(3 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (closed 26 October 2021)
Role	Company Director
Correspondence Address	44 Museum Street Museum Street London WC1A 1LY

Director Name	Mr Alpay Beler
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2019(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 26 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Museum Street Museum Street London WC1A 1LY

Director Name	Mr Ronny Ellefsen
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Boundary Road Colliers Wood London SW19 2AN

Secretary Name	Isobel Reed
Nationality	British
Status	Resigned
Appointed	25 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	Unit 6 Boundary Road Colliers Wood London SW19 2AN

Contact

Website	www.tapelondon.co.uk

Location

Registered Address	44 Museum Street Museum Street London WC1A 1LY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£6,237
Cash	£5,550
Current Liabilities	£16,943

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

26 October 2021	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2021	First Gazette notice for compulsory strike-off (1 page)
7 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
3 October 2019	Confirmation statement made on 25 August 2019 with updates (4 pages)
29 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
12 April 2019	Notification of Alpay Beler as a person with significant control on 5 April 2019 (2 pages)
11 April 2019	Termination of appointment of Ronny Ellefsen as a director on 5 April 2019 (1 page)
11 April 2019	Appointment of Mr Alpay Beler as a director on 5 April 2019 (2 pages)
11 April 2019	Registered office address changed from Communications House 26 York Street London W1U 6PZ to 44 Museum Street Museum Street London WC1A 1LY on 11 April 2019 (1 page)
11 April 2019	Cessation of Ronnie Ellefsen as a person with significant control on 21 October 2018 (1 page)
11 October 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
23 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
14 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
16 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
12 October 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (3 pages)
12 October 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
15 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (3 pages)
15 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
2 October 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (3 pages)
2 October 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
20 September 2012	Director's details changed for Mr Ronny Ellefsen on 1 September 2011 (2 pages)
20 September 2012	Director's details changed for Mr Ronny Ellefsen on 1 September 2011 (2 pages)
20 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
20 September 2012	Secretary's details changed for Ms Paula Sweetman on 1 September 2011 (1 page)
20 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
20 September 2012	Director's details changed for Mr Ronny Ellefsen on 1 September 2011 (2 pages)
20 September 2012	Secretary's details changed for Ms Paula Sweetman on 1 September 2011 (1 page)
20 September 2012	Secretary's details changed for Ms Paula Sweetman on 1 September 2011 (1 page)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
8 November 2010	Secretary's details changed for Paula Sweetman on 18 July 2010 (1 page)
8 November 2010	Director's details changed for Ronny Ellefsen on 18 July 2010 (2 pages)
8 November 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
8 November 2010	Director's details changed for Ronny Ellefsen on 18 July 2010 (2 pages)
8 November 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
8 November 2010	Secretary's details changed for Paula Sweetman on 18 July 2010 (1 page)
15 September 2010	Registered office address changed from Unit 6 Boundary Road Colliers Wood London SW19 2AN on 15 September 2010 (2 pages)
15 September 2010	Registered office address changed from Unit 6 Boundary Road Colliers Wood London SW19 2AN on 15 September 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
22 December 2009	Annual return made up to 25 September 2009 (4 pages)
22 December 2009	Annual return made up to 25 September 2009 (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 November 2008	Secretary appointed paula sweetman (2 pages)
20 November 2008	Appointment terminated secretary isobel reed (1 page)
20 November 2008	Secretary appointed paula sweetman (2 pages)
20 November 2008	Appointment terminated secretary isobel reed (1 page)
27 October 2008	Return made up to 25/08/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
27 October 2008	Return made up to 25/08/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
23 April 2008	Registered office changed on 23/04/2008 from unit 3 block b 124 shacklewell lane london E8 2EJ (1 page)
23 April 2008	Registered office changed on 23/04/2008 from unit 3 block b 124 shacklewell lane london E8 2EJ (1 page)
19 November 2007	Return made up to 25/08/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 November 2007	Return made up to 25/08/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 October 2006	Return made up to 25/08/06; full list of members 363(287) ‐ Registered office changed on 05/10/06 363(288) ‐ Director's particulars changed (6 pages)
5 October 2006	Return made up to 25/08/06; full list of members 363(287) ‐ Registered office changed on 05/10/06 363(288) ‐ Director's particulars changed (6 pages)
9 December 2005	Registered office changed on 09/12/05 from: 4 anchor mews balls pond road london N1 4BP (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 4 anchor mews balls pond road london N1 4BP (1 page)
25 August 2005	Incorporation (16 pages)
25 August 2005	Incorporation (16 pages)

Tape London Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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