| Company Name | Tapa Tapas Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06824555 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2009(15 years, 2 months ago) |
| Dissolution Date | 25 January 2013 (11 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Steven Evans |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2010(1 year after company formation) |
| Appointment Duration | 2 years, 10 months (closed 25 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holywell Farm Thornton Road Nash Buckingham MK17 0EY |
| Director Name | Mrs Jacqueline Anne Sutton |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Coach House 5 West Street Leighton Buzzard Beds LU7 1DA |
| Director Name | Mr Neville Glyn Sutton |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2009(4 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 March 2010) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Greenfield Farm The Green, Ickwell Biggleswade Bedfordshire SG18 9EE |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Ms Jacqueline Anne Sutton 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 25 January 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 25 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 October 2012 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 25 October 2012 | Return of final meeting in a creditors' voluntary winding up (22 pages) |
| 3 October 2012 | S1096 Court Order to Rectify (3 pages) |
| 3 October 2012 | S1096 court order to rectify (3 pages) |
| 10 September 2012 | Liquidators statement of receipts and payments to 8 July 2012 (27 pages) |
| 10 September 2012 | Liquidators' statement of receipts and payments to 8 July 2012 (27 pages) |
| 10 September 2012 | Liquidators statement of receipts and payments to 8 July 2012 (27 pages) |
| 10 September 2012 | Liquidators' statement of receipts and payments to 8 July 2012 (27 pages) |
| 7 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2012 | Restoration by order of the court (2 pages) |
| 20 July 2012 | Restoration by order of the court (2 pages) |
| 20 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 20 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 21 September 2011 | Liquidators' statement of receipts and payments to 8 July 2011 (9 pages) |
| 21 September 2011 | Liquidators statement of receipts and payments to 8 July 2011 (9 pages) |
| 21 September 2011 | Liquidators statement of receipts and payments to 8 July 2011 (9 pages) |
| 21 September 2011 | Liquidators' statement of receipts and payments to 8 July 2011 (9 pages) |
| 22 July 2010 | Registered office address changed from , the Coach House 5 West Street, Leighton Buzzard, Beds, LU7 1DA, United Kingdom on 22 July 2010 (2 pages) |
| 22 July 2010 | Registered office address changed from , the Coach House 5 West Street, Leighton Buzzard, Beds, LU7 1DA, United Kingdom on 22 July 2010 (2 pages) |
| 21 July 2010 | Statement of affairs with form 4.19 (6 pages) |
| 21 July 2010 | Statement of affairs with form 4.19 (6 pages) |
| 20 July 2010 | Resolutions
|
| 20 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 20 July 2010 | Resolutions
|
| 20 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 19 March 2010 | Termination of appointment of Neville Sutton as a director (1 page) |
| 19 March 2010 | Appointment of Mr Steven Evans as a director (2 pages) |
| 19 March 2010 | Appointment of Mr Steven Evans as a director (2 pages) |
| 19 March 2010 | Termination of appointment of Neville Sutton as a director (1 page) |
| 23 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders Statement of capital on 2010-02-23
|
| 23 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders Statement of capital on 2010-02-23
|
| 17 April 2009 | Accounting reference date extended from 28/02/2010 to 30/04/2010 (1 page) |
| 17 April 2009 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 17 April 2009 | Accounting reference date extended from 28/02/2010 to 30/04/2010 (1 page) |
| 17 April 2009 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 26 March 2009 | Appointment terminated director jacqueline sutton (1 page) |
| 26 March 2009 | Appointment Terminated Director jacqueline sutton (1 page) |
| 20 March 2009 | Director appointed mr neville glyn sutton (2 pages) |
| 20 March 2009 | Director appointed mr neville glyn sutton (2 pages) |
| 19 February 2009 | Incorporation (14 pages) |
| 19 February 2009 | Incorporation (14 pages) |