TAPE TRADE & CONSULTANCY LTD
Overview
| Company Name | TAPE TRADE & CONSULTANCY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04344152 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAPE TRADE & CONSULTANCY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TAPE TRADE & CONSULTANCY LTD located?
| Registered Office Address | 180-186 King's Cross Road WC1X 9DE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAPE TRADE & CONSULTANCY LTD?
| Company Name | From | Until |
|---|---|---|
| TOTSERVICES LIMITED | Nov 07, 2002 | Nov 07, 2002 |
| CHIMEZONE LIMITED | Dec 21, 2001 | Dec 21, 2001 |
What are the latest accounts for TAPE TRADE & CONSULTANCY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for TAPE TRADE & CONSULTANCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Versos Secretaries Limited as a secretary on Nov 21, 2012 | 2 pages | AP04 | ||||||||||
Appointment of Versos Directors Limited as a director on Nov 21, 2012 | 2 pages | AP02 | ||||||||||
Appointment of Mr Richard Peter Hazzard as a director on Nov 21, 2012 | 2 pages | AP01 | ||||||||||
Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on Jan 08, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robyn Spitz as a director on Nov 21, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mu Directors Limited as a director on Nov 21, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wigmore Secretaries Limited as a secretary on Nov 21, 2012 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Gerard Wilfred Norton as a director on Aug 22, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Ms. Robyn Spitz as a director on Mar 19, 2012 | 2 pages | AP01 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Mr Gerard Wilfred Norton as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Who are the officers of TAPE TRADE & CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERSOS SECRETARIES LIMITED | Secretary | King's Cross Road WC1X 9DE London 180-186 England |
| 173234940001 | ||||||||||
| HAZZARD, Richard Peter | Director | King's Cross Road WC1X 9DE London 180-186 England | England | British | Company Administrator | 164139400001 | ||||||||
| VERSOS DIRECTORS LIMITED | Director | King's Cross Road WC1X 9DE London 180-186 England |
| 173216570001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
| NORTON, Gerard Wilfred | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Monaco | British | Company Director | 153688850001 | ||||||||
| SPITZ, Robyn, Ms. | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Monaco | South African,French | Director | 80625420002 | ||||||||
| MU DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 103446240001 |
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