Tapsley Ltd

Company Name	Tapsley Ltd
Company Status	Dissolved
Company Number	08996637
Category	Private Limited Company
Incorporation Date	14 April 2014(10 years ago)
Dissolution Date	1 November 2022 (1 year, 5 months ago)
Previous Name	With Fuze Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Charles Ashley McManus
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2016(2 years after company formation)
Appointment Duration	6 years, 6 months (closed 01 November 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Borough Yards 13 Dirty Lane London SE1 9PA

Director Name	Mr Philip Matthew House
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2019(4 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Borough Yards 13 Dirty Lane London SE1 9PA

Director Name	Mr Mark Earl Seddon
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	65 Leadenhall Street London EC3A 2AD

Director Name	Mr Andrew William Smith
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(same day as company formation)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	20 Ropemaker Street London EC2Y 9AR

Director Name	Mr Jonathan Nicholas Ogden
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 16 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 29, The Gherkin St. Mary Axe London EC3A 8EP

Director Name	Mr James Charles Deane Farrar
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ropemaker Street London EC2Y 9AR

Location

Registered Address	Borough Yards 13 Dirty Lane London SE1 9PA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Cloudzync LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£69,389
Cash	£13,667
Current Liabilities	£88,234

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 November 2022	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022	Registered office address changed from 4th Floor, Prologue Works 25 Marsh Street Bristol BS1 4AX England to Borough Yards 13 Dirty Lane London SE1 9PA on 11 October 2022 (1 page)
2 August 2022	First Gazette notice for voluntary strike-off (1 page)
20 July 2022	Application to strike the company off the register (1 page)
20 June 2022	Statement of capital on 20 June 2022 GBP 1.00 (3 pages)
15 June 2022	Solvency Statement dated 27/05/22 (1 page)
10 June 2022	Statement by Directors (1 page)
10 June 2022	Statement of capital following an allotment of shares on 27 May 2022 GBP 2.00 (4 pages)
10 June 2022	Resolutions RES13 ‐ Cancel share premium account 27/05/2022 (1 page)
26 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
10 August 2021	Full accounts made up to 31 December 2020 (15 pages)
1 June 2021	Registered office address changed from 133 Houndsditch London EC3A 7BX England to 4th Floor, Prologue Works 25 Marsh Street Bristol BS1 4AX on 1 June 2021 (1 page)
7 May 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
9 February 2021	Full accounts made up to 31 December 2019 (15 pages)
20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
27 January 2020	Registered office address changed from Level 4 133 Houndsditch London EC3A 7AH England to 133 Houndsditch London EC3A 7BX on 27 January 2020 (1 page)
7 January 2020	Registered office address changed from 5th Floor 9 Devonshire Square London EC2M 4YF England to Level 4 133 Houndsditch London EC3A 7AH on 7 January 2020 (1 page)
9 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
2 May 2019	Full accounts made up to 31 December 2018 (15 pages)
28 April 2019	Registered office address changed from Level 29, the Gherkin St. Mary Axe London EC3A 8EP England to 5th Floor 9 Devonshire Square London EC2M 4YF on 28 April 2019 (1 page)
23 January 2019	Termination of appointment of Jonathan Nicholas Ogden as a director on 16 January 2019 (1 page)
23 January 2019	Appointment of Mr Philip Matthew House as a director on 18 January 2019 (2 pages)
13 June 2018	Full accounts made up to 31 December 2017 (17 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
19 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 June 2017	Registered office address changed from 20 Ropemaker Street London EC2Y 9AR England to Level 29, the Gherkin St. Mary Axe London EC3A 8EP on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from 20 Ropemaker Street London EC2Y 9AR England to Level 29, the Gherkin St. Mary Axe London EC3A 8EP on 13 June 2017 (1 page)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
28 November 2016	Termination of appointment of James Charles Deane Farrar as a director on 28 November 2016 (1 page)
28 November 2016	Termination of appointment of James Charles Deane Farrar as a director on 28 November 2016 (1 page)
15 November 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
15 November 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
12 October 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
12 October 2016	Current accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
12 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (3 pages)
12 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (3 pages)
7 May 2016	Termination of appointment of Andrew William Smith as a director on 19 April 2016 (2 pages)
7 May 2016	Termination of appointment of Andrew William Smith as a director on 19 April 2016 (2 pages)
29 April 2016	Appointment of James Charles Deane Farrar as a director on 18 April 2016 (3 pages)
29 April 2016	Appointment of James Charles Deane Farrar as a director on 18 April 2016 (3 pages)
29 April 2016	Appointment of Charles Ashley Mcmanus as a director on 18 April 2016 (3 pages)
29 April 2016	Appointment of Jonathan Nicholas Ogden as a director on 18 April 2016 (3 pages)
29 April 2016	Appointment of Jonathan Nicholas Ogden as a director on 18 April 2016 (3 pages)
29 April 2016	Appointment of Charles Ashley Mcmanus as a director on 18 April 2016 (3 pages)
20 January 2016	Registered office address changed from 14 Elder Street London E1 6BT to 20 Ropemaker Street London EC2Y 9AR on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from 14 Elder Street London E1 6BT to 20 Ropemaker Street London EC2Y 9AR on 20 January 2016 (1 page)
11 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 December 2015	Termination of appointment of Jonathan Nicholas Ogden as a director on 12 November 2015 (2 pages)
15 December 2015	Termination of appointment of Jonathan Nicholas Ogden as a director on 12 November 2015 (2 pages)
20 June 2015	Registered office address changed from C/O Cloudzync Ltd 65 Leadenhall Street London EC3A 2AD England to 14 Elder Street London E1 6BT on 20 June 2015 (1 page)
20 June 2015	Registered office address changed from C/O Cloudzync Ltd 65 Leadenhall Street London EC3A 2AD England to 14 Elder Street London E1 6BT on 20 June 2015 (1 page)
20 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 1 (3 pages)
20 June 2015	Registered office address changed from 14-22 Elder Street Elder Street London E1 6BT England to 14 Elder Street London E1 6BT on 20 June 2015 (1 page)
20 June 2015	Registered office address changed from 14-22 Elder Street Elder Street London E1 6BT England to 14 Elder Street London E1 6BT on 20 June 2015 (1 page)
20 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 1 (3 pages)
22 January 2015	Appointment of Mr Jonathan Nicholas Ogden as a director on 13 January 2015 (2 pages)
22 January 2015	Appointment of Mr Jonathan Nicholas Ogden as a director on 13 January 2015 (2 pages)
13 January 2015	Company name changed with fuze LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12 (3 pages)
13 January 2015	Company name changed with fuze LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12 (3 pages)
12 January 2015	Termination of appointment of Mark Earl Seddon as a director on 12 January 2015 (1 page)
12 January 2015	Termination of appointment of Mark Earl Seddon as a director on 12 January 2015 (1 page)
20 June 2014	Current accounting period extended from 30 April 2015 to 30 June 2015 (1 page)
20 June 2014	Current accounting period extended from 30 April 2015 to 30 June 2015 (1 page)
5 June 2014	Registered office address changed from C/O Cloudzync Ltd New North House 78 Ongar Road Brentwood Essex CM15 9BB England on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from C/O Clpoudzync Ltd 65 Leadenhall Street London EC3A 2AD England on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from C/O Cloudzync Ltd New North House 78 Ongar Road Brentwood Essex CM15 9BB England on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from C/O Clpoudzync Ltd 65 Leadenhall Street London EC3A 2AD England on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from C/O Clpoudzync Ltd 65 Leadenhall Street London EC3A 2AD England on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from C/O Cloudzync Ltd New North House 78 Ongar Road Brentwood Essex CM15 9BB England on 5 June 2014 (1 page)
14 April 2014	Incorporation Statement of capital on 2014-04-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 April 2014	Incorporation Statement of capital on 2014-04-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Tapsley Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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