Tagpoints Limited

Company Name	Tagpoints Limited
Company Status	Dissolved
Company Number	08500283
Category	Private Limited Company
Incorporation Date	23 April 2013(11 years ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Christopher Paul Allan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 16 January 2018)
Role	CEO
Country of Residence	England
Correspondence Address	The Relay Building 114 Whitechapel High Street London E1 7PT

Director Name	Mr James Stewart Gunn
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2017(3 years, 9 months after company formation)
Appointment Duration	12 months (closed 16 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Relay Building 114 Whitechapel High Street London E1 7PT

Director Name	Mr Colin James Mitchell
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Regency Gate Sidmouth Devon EX10 9NQ

Director Name	Mr David Keith Mitchell
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 23 July 2014)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	18 Bond Street Brighton Sussex BN1 1RD

Director Name	Miss Jessica Anne Stephens
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 23 July 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Bond Street Brighton Sussex BN1 1RD

Director Name	Mr John Houston Gardiner Iii
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2014(1 year, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 January 2015)
Role	Private Equity Investor
Country of Residence	United States
Correspondence Address	Francisco Partners 207 Sloane Street 2nd Floor London SW1X 9QX

Director Name	Mr Robert Umar Mullen
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2016)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	Francisco Partners 207 Sloane Street 2nd Floor London SW1X 9QX

Director Name	Miss Rebecca Jane Harcourt Howell
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(2 years, 10 months after company formation)
Appointment Duration	11 months (resigned 18 January 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Relay Building 114 Whitechapel High Street London E1 7PT

Contact

Website	www.tagpoints.com/
Telephone	01273 672054
Telephone region	Brighton

Location

Registered Address	The Relay Building 114 Whitechapel High Street London E1 7PT
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

120 at £1	Smartfocus Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£816
Cash	£609
Current Liabilities	£12,231

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
20 October 2017	Application to strike the company off the register (3 pages)
20 October 2017	Application to strike the company off the register (3 pages)
6 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
24 June 2017	Compulsory strike-off action has been discontinued (1 page)
24 June 2017	Compulsory strike-off action has been discontinued (1 page)
21 June 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (3 pages)
21 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
21 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
21 June 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (3 pages)
21 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (47 pages)
21 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
21 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (47 pages)
21 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
18 January 2017	Termination of appointment of Rebecca Jane Harcourt Howell as a director on 18 January 2017 (1 page)
18 January 2017	Appointment of Mr James Stewart Gunn as a director on 18 January 2017 (2 pages)
18 January 2017	Appointment of Mr James Stewart Gunn as a director on 18 January 2017 (2 pages)
18 January 2017	Termination of appointment of Rebecca Jane Harcourt Howell as a director on 18 January 2017 (1 page)
23 November 2016	Director's details changed for Mr Christopher Paul Allen on 23 November 2016 (2 pages)
23 November 2016	Director's details changed for Mr Christopher Paul Allen on 23 November 2016 (2 pages)
7 November 2016	Termination of appointment of Robert Uma Mullen as a director on 1 November 2016 (1 page)
7 November 2016	Appointment of Mr Christopher Paul Allen as a director on 1 November 2016 (2 pages)
7 November 2016	Termination of appointment of Robert Uma Mullen as a director on 1 November 2016 (1 page)
7 November 2016	Appointment of Mr Christopher Paul Allen as a director on 1 November 2016 (2 pages)
1 August 2016	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to The Relay Building 114 Whitechapel High Street London E1 7PT on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to The Relay Building 114 Whitechapel High Street London E1 7PT on 1 August 2016 (1 page)
21 July 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
21 July 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (3 pages)
21 July 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
21 July 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
21 July 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
21 July 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (46 pages)
21 July 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (3 pages)
21 July 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (46 pages)
6 July 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
6 July 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 120 (4 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 120 (4 pages)
22 June 2016	Appointment of Miss Rebecca Jane Harcourt Howell as a director on 22 February 2016 (2 pages)
22 June 2016	Appointment of Miss Rebecca Jane Harcourt Howell as a director on 22 February 2016 (2 pages)
14 June 2016	Compulsory strike-off action has been discontinued (1 page)
14 June 2016	Compulsory strike-off action has been discontinued (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
6 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 120 (4 pages)
6 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 120 (4 pages)
6 July 2015	Termination of appointment of John Gardiner as a director on 31 January 2015 (1 page)
6 July 2015	Termination of appointment of John Gardiner as a director on 31 January 2015 (1 page)
23 December 2014	Registered office address changed from 18 Bond Street Brighton Sussex BN1 1RD to Lynton House 7-12 Tavistock Square London WC1H 9LT on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from 18 Bond Street Brighton Sussex BN1 1RD to Lynton House 7-12 Tavistock Square London WC1H 9LT on 23 December 2014 (1 page)
22 December 2014	Previous accounting period shortened from 22 September 2014 to 30 June 2014 (1 page)
22 December 2014	Previous accounting period shortened from 22 September 2014 to 30 June 2014 (1 page)
22 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 September 2014	Termination of appointment of David Keith Mitchell as a director on 23 July 2014 (2 pages)
4 September 2014	Termination of appointment of David Keith Mitchell as a director on 23 July 2014 (2 pages)
14 August 2014	Termination of appointment of Jessica Anne Stephens as a director on 23 July 2014 (2 pages)
14 August 2014	Termination of appointment of Jessica Anne Stephens as a director on 23 July 2014 (2 pages)
14 August 2014	Appointment of Mr Robert Uma Mullen as a director on 23 July 2014 (4 pages)
14 August 2014	Appointment of John Gardiner as a director on 23 July 2014 (4 pages)
14 August 2014	Appointment of John Gardiner as a director on 23 July 2014 (4 pages)
14 August 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 120 (4 pages)
14 August 2014	Appointment of Mr Robert Uma Mullen as a director on 23 July 2014 (4 pages)
14 August 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 120 (4 pages)
7 May 2014	Statement of capital following an allotment of shares on 10 July 2013 GBP 112 (3 pages)
7 May 2014	Statement of capital following an allotment of shares on 10 July 2013 GBP 112 (3 pages)
7 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 112 (3 pages)
7 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 112 (3 pages)
10 April 2014	Current accounting period extended from 30 April 2014 to 22 September 2014 (1 page)
10 April 2014	Current accounting period extended from 30 April 2014 to 22 September 2014 (1 page)
10 July 2013	Termination of appointment of Colin Mitchell as a director (1 page)
10 July 2013	Appointment of Mr David Keith Mitchell as a director (2 pages)
10 July 2013	Appointment of Miss Jessica Anne Stephens as a director (2 pages)
10 July 2013	Termination of appointment of Colin Mitchell as a director (1 page)
10 July 2013	Appointment of Mr David Keith Mitchell as a director (2 pages)
10 July 2013	Appointment of Miss Jessica Anne Stephens as a director (2 pages)
23 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Tagpoints Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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