TAPPIT SYSTEMS LIMITED
Overview
| Company Name | TAPPIT SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04343543 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TAPPIT SYSTEMS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TAPPIT SYSTEMS LIMITED located?
| Registered Office Address | 13-14 Orchard Street Orchard Street Business Centre BS1 5EH Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAPPIT SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for TAPPIT SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Registered office address changed from Culverdene House Station Road, Milborne Port Sherborne Dorset DT9 5EG to 13-14 Orchard Street Orchard Street Business Centre Bristol BS1 5EH on Nov 23, 2018 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 20, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Gerard Kenneth Round as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Joanna Round as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanna Round as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of TAPPIT SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROUND, Gerard Kenneth | Secretary | Orchard Street Orchard Street Business Centre BS1 5EH Bristol 13-14 | 151207880001 | |||||||
| ROUND, Gerard Kenneth | Director | Culverdene House Station Road, Milborne Port DT9 5EG Sherborne Dorset | England | British | Engineer | 79759640001 | ||||
| ROUND, Joanna Elizabeth | Secretary | Culverdene House Station Road Milborne Port DT9 5EG Sherborne Dorset | British | Cad Draughtswoman | 73916850001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ROUND, Joanna Elizabeth | Director | Culverdene House Station Road Milborne Port DT9 5EG Sherborne Dorset | Great Britain | British | Cad Draughtswoman | 73916850001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of TAPPIT SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerard Kenneth Round | Apr 06, 2016 | Orchard Street Orchard Street Business Centre BS1 5EH Bristol 13-14 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does TAPPIT SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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