| Company Name | Tapestry Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06035323 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2006(17 years, 4 months ago) |
| Dissolution Date | 11 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | George Goldsmith |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 February 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 16 years, 2 months (closed 11 April 2023) |
| Role | Professional Services |
| Country of Residence | United States |
| Correspondence Address | 1 Charles St. South Unit 11d Boston Ma 02116 |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 December 2006(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2006(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2006(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX |
Contact
| Website | www.tapestrynetworks.com |
|---|---|
| Telephone | 01428 723550 |
| Telephone region | Haslemere |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2023 | Application to strike the company off the register (3 pages) |
| 5 January 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 21 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 2 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with updates (4 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 24 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 6 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 6 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 5 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 6 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 6 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 8 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 August 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
| 8 August 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
| 3 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 20 July 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 8 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 23 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 17 January 2010 | Director's details changed for George Goldsmith on 1 December 2009 (2 pages) |
| 17 January 2010 | Director's details changed for George Goldsmith on 1 December 2009 (2 pages) |
| 17 January 2010 | Director's details changed for George Goldsmith on 1 December 2009 (2 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 15 December 2008 | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page) |
| 15 December 2008 | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page) |
| 23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 April 2008 | Auditor's resignation (1 page) |
| 11 April 2008 | Auditor's resignation (1 page) |
| 7 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 19 February 2007 | New director appointed (2 pages) |
| 19 February 2007 | Resolutions
|
| 19 February 2007 | Director resigned (1 page) |
| 19 February 2007 | Ad 07/02/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 February 2007 | Resolutions
|
| 19 February 2007 | Ad 07/02/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 February 2007 | Director resigned (1 page) |
| 19 February 2007 | Director resigned (1 page) |
| 19 February 2007 | Director resigned (1 page) |
| 19 February 2007 | New director appointed (2 pages) |
| 21 December 2006 | Incorporation (39 pages) |
| 21 December 2006 | Incorporation (39 pages) |