| Company Name | Taplabs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05880379 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2006(17 years, 9 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Mark Frank Taplin |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2007(6 months, 1 week after company formation) |
| Appointment Duration | 11 years (closed 23 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Skipworth Road Hackney London E9 7JR |
| Secretary Name | Chloe Aurora Way |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2007(6 months, 1 week after company formation) |
| Appointment Duration | 11 years (closed 23 January 2018) |
| Role | Producer |
| Correspondence Address | 29 Skipworth Road Hackney London E9 7JR |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | www.taplabs.com |
|---|
Location
| Registered Address | 29 Skipworth Road Hackney London E9 7JR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Victoria |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £407 |
| Cash | £1,144 |
| Current Liabilities | £1,558 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | Application to strike the company off the register (3 pages) |
| 31 October 2017 | Application to strike the company off the register (3 pages) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | Director's details changed for Mr Mark Frank Taplin on 13 June 2017 (2 pages) |
| 13 June 2017 | Director's details changed for Mr Mark Frank Taplin on 13 June 2017 (2 pages) |
| 13 June 2017 | Secretary's details changed for Chloe Aurora Way on 13 June 2017 (1 page) |
| 13 June 2017 | Secretary's details changed for Chloe Aurora Way on 13 June 2017 (1 page) |
| 13 June 2017 | Director's details changed for Mr Mark Frank Taplin on 13 June 2017 (2 pages) |
| 13 June 2017 | Director's details changed for Mr Mark Frank Taplin on 13 June 2017 (2 pages) |
| 31 March 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 31 March 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 16 August 2016 | Confirmation statement made on 18 July 2016 with updates (4 pages) |
| 16 August 2016 | Confirmation statement made on 18 July 2016 with updates (4 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 11 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 6 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 12 March 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 18 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 11 June 2013 | Total exemption full accounts made up to 31 January 2013 (6 pages) |
| 11 June 2013 | Total exemption full accounts made up to 31 January 2013 (6 pages) |
| 8 November 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption full accounts made up to 31 January 2012 (6 pages) |
| 22 August 2012 | Total exemption full accounts made up to 31 January 2012 (6 pages) |
| 5 October 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Total exemption full accounts made up to 31 January 2011 (6 pages) |
| 17 June 2011 | Total exemption full accounts made up to 31 January 2011 (6 pages) |
| 16 October 2010 | Secretary's details changed for Chloe Aurora Way on 15 July 2010 (2 pages) |
| 16 October 2010 | Secretary's details changed for Chloe Aurora Way on 15 July 2010 (2 pages) |
| 16 October 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 16 October 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 16 October 2010 | Director's details changed for Mark Frank Taplin on 15 July 2010 (2 pages) |
| 16 October 2010 | Director's details changed for Mark Frank Taplin on 15 July 2010 (2 pages) |
| 13 August 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 13 August 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 24 October 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 24 October 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 25 September 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 204 anlaby house, boundary street, hackney london E2 7JQ (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 204 anlaby house, boundary street, hackney london E2 7JQ (1 page) |
| 12 September 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 15 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 19 February 2007 | Accounting reference date shortened from 31/07/07 to 31/01/07 (1 page) |
| 19 February 2007 | Accounting reference date shortened from 31/07/07 to 31/01/07 (1 page) |
| 19 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 19 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 30 January 2007 | New director appointed (1 page) |
| 30 January 2007 | New director appointed (1 page) |
| 30 January 2007 | New secretary appointed (1 page) |
| 30 January 2007 | New secretary appointed (1 page) |
| 29 January 2007 | New director appointed (2 pages) |
| 29 January 2007 | New secretary appointed (2 pages) |
| 29 January 2007 | New director appointed (2 pages) |
| 29 January 2007 | New secretary appointed (2 pages) |
| 26 July 2006 | Director resigned (1 page) |
| 26 July 2006 | Director resigned (1 page) |
| 26 July 2006 | Secretary resigned (1 page) |
| 26 July 2006 | Secretary resigned (1 page) |
| 18 July 2006 | Incorporation (6 pages) |
| 18 July 2006 | Incorporation (6 pages) |