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TAPIN LIMITED

TAPIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTAPIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04281730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAPIN LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is TAPIN LIMITED located?

    Registered Office Address
    Wharfside Centre
    87a Market Jew Street
    TR18 2LG Penzance
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAPIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2023

    What are the latest filings for TAPIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 24, 2021

    		2 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Termination of appointment of George Brian Bassett as a secretary on Aug 01, 2016

    		1 pagesTM02

    Termination of appointment of George Brian Bassett as a director on Aug 01, 2016

    		1 pagesTM01

    Confirmation statement made on Aug 10, 2016 with updates

    		6 pagesCS01

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Michael Stephen Caffry on Nov 07, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of TAPIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAFFRY, Michael Stephen
    87a Market Jew Street
    TR18 2LG Penzance
    Wharfside Centre
    Cornwall
    		Director
    87a Market Jew Street
    TR18 2LG Penzance
    Wharfside Centre
    Cornwall
    		EnglandBritish30746150004
    OLIVER, Keith James
    30 Pentire Crescent
    TR7 1PU Newquay
    Cornwall
    		Director
    30 Pentire Crescent
    TR7 1PU Newquay
    Cornwall
    		United KingdomBritish30746170001
    BASSETT, George Brian
    The Anchorage
    Green Lane
    TR26 3JU Lelant
    Cornwall
    		Secretary
    The Anchorage
    Green Lane
    TR26 3JU Lelant
    Cornwall
    		British81122700001
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    		Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    		900014680001
    BASSETT, George Brian
    The Anchorage
    Green Lane
    TR26 3JU Lelant
    Cornwall
    		Director
    The Anchorage
    Green Lane
    TR26 3JU Lelant
    Cornwall
    		United KingdomBritish81122700001
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    		Nominee Director
    188/196 Old Street
    EC1V 9FR London
    		900014670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAPIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Stephen Caffry
    87a Market Jew Street
    TR18 2LG Penzance
    Wharfside Centre
    Cornwall
    		Aug 01, 2016
    87a Market Jew Street
    TR18 2LG Penzance
    Wharfside Centre
    Cornwall
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0