TAP2BILL LIMITED

Overview

Company Name	TAP2BILL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03212199
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1996
Date of Cessation	Nov 18, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAP2BILL LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is TAP2BILL LIMITED located?

Registered Office Address	C/O Cisco, Park House 16-18 Finsbury Circus EC2M 7EB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TAP2BILL LIMITED?

Previous Company Names
Company Name	From	Until
WIRELESS INFORMATION NETWORK LIMITED	Jun 14, 1996	Jun 14, 1996

What are the latest accounts for TAP2BILL LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 27, 2024

What is the status of the latest confirmation statement for TAP2BILL LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 23, 2024

What are the latest filings for TAP2BILL LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 09, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 12, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 31, 2025	Application to strike the company off the register	3 pages	DS01

Apr 25, 2025	Audit exemption subsidiary accounts made up to Jul 27, 2024	18 pages	AA

Apr 25, 2025	legacy	42 pages	PARENT_ACC

Apr 25, 2025	legacy	3 pages	GUARANTEE2

Apr 25, 2025	legacy	1 pages	AGREEMENT2

Jan 27, 2025	Termination of appointment of Mark Fallowfield-Smith as a director on Jan 24, 2025	1 pages	TM01

Dec 23, 2024	Confirmation statement made on Dec 23, 2024 with no updates	3 pages	CS01

Jun 25, 2024	legacy	45 pages	PARENT_ACC

Jun 25, 2024	legacy	3 pages	GUARANTEE2

May 08, 2024	Audit exemption subsidiary accounts made up to Jul 29, 2023	18 pages	AA

May 08, 2024	legacy	45 pages	PARENT_ACC

May 08, 2024	legacy	1 pages	AGREEMENT2

May 08, 2024	legacy	3 pages	GUARANTEE2

May 07, 2024	legacy	3 pages	GUARANTEE2

May 07, 2024	legacy	1 pages	AGREEMENT2

Feb 09, 2024	Termination of appointment of Michael David Sean Jefferies as a director on Feb 09, 2024	1 pages	TM01

Feb 09, 2024	Appointment of James Michael Goodfield as a director on Feb 09, 2024	2 pages	AP01

Jan 12, 2024	Registered office address changed from , C/O Cisco Park House 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom to C/O Cisco, Park House 16-18 Finsbury Circus London EC2M 7EB on Jan 12, 2024	1 pages	AD01

Jan 12, 2024	Registered office address changed from , 5 st. John's Lane, Farringdon, London, EC1M 4BH, England to C/O Cisco, Park House 16-18 Finsbury Circus London EC2M 7EB on Jan 12, 2024	1 pages	AD01

Dec 26, 2023	Confirmation statement made on Dec 23, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Current accounting period extended from Mar 31, 2023 to Jul 31, 2023	1 pages	AA01

Jan 05, 2023	Confirmation statement made on Dec 23, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of TAP2BILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODFIELD, James Michael Bedfont Lakes TW14 8HA Feltham 9 New Square Middlesex United Kingdom	Feb 09, 2024		Director	Bedfont Lakes TW14 8HA Feltham 9 New Square Middlesex United Kingdom	United Kingdom	British	1988-4	319118220001
CHARLTON, Mary Theresa Charwood Gorelands Lane HP8 4HQ Chalfont St Giles Buckinghamshire	Jun 14, 1996	Apr 28, 2003	Secretary	Charwood Gorelands Lane HP8 4HQ Chalfont St Giles Buckinghamshire		British		48099740001
MOIR, Lance Stuart 9 Chenies Street WC1E 7ET London Flat 2 Chenies Street Chambers	Jan 29, 2009	Mar 08, 2012	Secretary	9 Chenies Street WC1E 7ET London Flat 2 Chenies Street Chambers		British		51082180003
PAVER, Mark Adrian 125 Tring Road HP20 1LE Aylesbury Buckinghamshire	Apr 28, 2003	Aug 01, 2006	Secretary	125 Tring Road HP20 1LE Aylesbury Buckinghamshire		British		62205290003
WEATHERALL, Sally Mantles Green Cottage Hyde Heath Road, Hyde Heath HP6 5RW Amersham Buckinghamshire	Aug 01, 2006	Jan 29, 2009	Secretary	Mantles Green Cottage Hyde Heath Road, Hyde Heath HP6 5RW Amersham Buckinghamshire		United Kingdom		80654560003
WING, Clifford Donald 253 Bury Street West Edmonton N9 9JN London	Jun 14, 1996	Jun 14, 1996	Secretary	253 Bury Street West Edmonton N9 9JN London		British		38279030001
ASSANT, Lionel Maisonette H 8-10 Pont Street SW1X 9EL London	Dec 19, 2001	Sep 02, 2003	Director	Maisonette H 8-10 Pont Street SW1X 9EL London		French	1972-5	79872200001
BUTTON, Peter Lowther Copper Ridge Chalfont St Peter SL9 0NF St Peter 24 Buckinghamshire	Jul 05, 2000	Aug 14, 2006	Director	Copper Ridge Chalfont St Peter SL9 0NF St Peter 24 Buckinghamshire	United Kingdom	British	1956-3	193064770001
CHARLTON, Marc Louis Charwood Gorelands Avenue HP8 4HQ Chalfont St Giles Buckinghamshire	Nov 09, 1999	Sep 14, 2004	Director	Charwood Gorelands Avenue HP8 4HQ Chalfont St Giles Buckinghamshire		British	1950-10	38180730001
CHARLTON, Mary Theresa Charwood Gorelands Lane HP8 4HQ Chalfont St Giles Buckinghamshire	Jun 14, 1996	Apr 28, 2000	Director	Charwood Gorelands Lane HP8 4HQ Chalfont St Giles Buckinghamshire		British	1947-7	48099740001
FALLOWFIELD-SMITH, Mark 1650 Arlington Business Park Theale RG7 4SA Reading Imimobile Abbey House Berkshire England	Dec 01, 2019	Jan 24, 2025	Director	1650 Arlington Business Park Theale RG7 4SA Reading Imimobile Abbey House Berkshire England	England	British	1983-7	230753650003
GERMANI, Jean Christophe 133 Fleet Street EC4A 2BB London	Jun 01, 2004	Aug 12, 2004	Director	133 Fleet Street EC4A 2BB London		French	1974-3	98360100001
JEFFERIES, Michael David Sean 16-18 Finsbury Circus EC2M 7EB London C/O Cisco, Park House United Kingdom	Dec 10, 2010	Feb 09, 2024	Director	16-18 Finsbury Circus EC2M 7EB London C/O Cisco, Park House United Kingdom	England	British	1977-7	156105870004
JOYCE, Richard William Swinley Court Prince Albert Drive SL5 8AQ Ascot Berkshire	Oct 19, 2000	Sep 14, 2009	Director	Swinley Court Prince Albert Drive SL5 8AQ Ascot Berkshire	England	British	1956-1	74233810001
KAPUR, Atul Flat 4 8 Holland Villas Road W14 8BP London	Jun 15, 2000	Jun 01, 2004	Director	Flat 4 8 Holland Villas Road W14 8BP London		Singaporean	1963-6	69613380001
MILLER, John Richard 29 Bishop Kirk Place OX2 7HJ Oxford Oxfordshire	Sep 01, 2000	Feb 20, 2001	Director	29 Bishop Kirk Place OX2 7HJ Oxford Oxfordshire	United Kingdom	British	1947-7	71651790003
MOIR, Lance Stuart 9 Chenies Street WC1E 7ET London Flat 2 Chenies Street Chambers	Apr 23, 2007	Mar 08, 2012	Director	9 Chenies Street WC1E 7ET London Flat 2 Chenies Street Chambers	United Kingdom	British	1957-1	51082180003
NEWMARCH, Timothy St. John's Lane EC1M 4BH Farringdon 5 London England	Nov 01, 2011	Dec 01, 2019	Director	St. John's Lane EC1M 4BH Farringdon 5 London England	United Kingdom	British	1963-5	138475350001
NORMAN, Peter Michael 15 Essex Street RG14 6QJ Newbury Berkshire	Jun 14, 1996	Sep 14, 2004	Director	15 Essex Street RG14 6QJ Newbury Berkshire	England	English	1959-6	22590620004
PARKER, Carl Henry 82 Alleyn Road Dulwich SE21 8AH London	Sep 26, 2000	Jan 28, 2003	Director	82 Alleyn Road Dulwich SE21 8AH London	United Kingdom	British	1956-7	53480410003
PATEL, Jayesh Ramesh 1 Cliveden Office Village Lancaster Road Cressex Business HP12 3YZ Park High Wycombe Buckinghamshire	Dec 03, 2010	Feb 24, 2015	Director	1 Cliveden Office Village Lancaster Road Cressex Business HP12 3YZ Park High Wycombe Buckinghamshire	England	British	1969-7	95611860001
PAVER, Mark Adrian 125 Tring Road HP20 1LE Aylesbury Buckinghamshire	Sep 14, 2004	Apr 23, 2007	Director	125 Tring Road HP20 1LE Aylesbury Buckinghamshire		British	1967-2	62205290003
RANDS, John 1 Cliveden Office Village Lancaster Road Cressex Business HP12 3YZ Park High Wycombe Buckinghamshire	Oct 25, 2001	Jul 01, 2010	Director	1 Cliveden Office Village Lancaster Road Cressex Business HP12 3YZ Park High Wycombe Buckinghamshire	United Kingdom	British	1963-12	78938110001
RIVERS, Graham Robert The Limes High Street SN4 0NQ Chiseldon Wiltshire	Aug 14, 2006	Dec 03, 2010	Director	The Limes High Street SN4 0NQ Chiseldon Wiltshire	England	British	1952-3	103532970001
SANDERS, Richard Andrew 60 Sterndale Road W14 0HU London	Jan 28, 2003	Aug 12, 2004	Director	60 Sterndale Road W14 0HU London	United Kingdom	British	1971-10	87869660001
SCHWARTZ, Antoine 15 Chester Square SW1W 9HS London	Jun 15, 2000	Feb 19, 2001	Director	15 Chester Square SW1W 9HS London	United Kingdom	French	1961-3	71106170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAP2BILL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Imimobile Europe Limited

Dec 15, 2017

5 St. John's Lane

Farringdon

EC1M 4BH London

Imimobile

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	04833052

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Imimobile International Limited

Apr 06, 2016

5 St. John's Lane

Farringdon

EC1M 4BH London

Imimobile

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05175576

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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