TAP MY TRAFFIC ADVERTISNG LTD

TAP MY TRAFFIC ADVERTISNG LTD

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

    Company NameTAP MY TRAFFIC ADVERTISNG LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10539092
    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 TAP MY TRAFFIC ADVERTISNG LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TAP MY TRAFFIC ADVERTISNG LTD located?

    Registered Office Address
    7-11 Minerva Road Park Royal
    NW10 6HJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAP MY TRAFFIC ADVERTISNG LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for TAP MY TRAFFIC ADVERTISNG LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 27, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 28, 2020 with updates

    4 pagesCS01

    Appointment of Wenbin Xie as a director on Feb 28, 2020

    2 pagesAP01

    Appointment of Wenbin Xie as a secretary on Feb 28, 2020

    2 pagesAP03

    Termination of appointment of Zhida Lin as a director on Feb 28, 2020

    1 pagesTM01

    Termination of appointment of Zhida Lin as a secretary on Feb 28, 2020

    1 pagesTM02

    Notification of Wenbin Xie as a person with significant control on Feb 28, 2020

    2 pagesPSC01

    Cessation of Zhida Lin as a person with significant control on Feb 28, 2020

    1 pagesPSC07

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

    2 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 15 Deans Lane London HA8 9HX United Kingdom to 7-11 Minerva Road Park Royal London NW10 6HJ on Jan 15, 2020

    1 pagesAD01

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

    2 pagesAA

    Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 15 Deans Lane London HA8 9HX on Dec 21, 2018

    1 pagesAD01

    Confirmation statement made on Dec 19, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Uk Jiecheng Business Limited as a secretary on Dec 19, 2018

    1 pagesTM02

    Appointment of Zhida Lin as a secretary on Dec 19, 2018

    2 pagesAP03

    Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Fifth Floor 3 Gower Street London WC1E 6HA on Dec 19, 2018

    1 pagesAD01

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

    2 pagesAA

    Appointment of Director Zhida Lin as a director

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Notification of Zhida Lin as a person with significant control on Apr 02, 2018

    2 pagesPSC01

    Appointment of Zhida Lin as a director on Apr 02, 2018

    2 pagesAP01

    Termination of appointment of Zhenwei Li as a director on Apr 02, 2018

    1 pagesTM01

    Who are the officers of TAP MY TRAFFIC ADVERTISNG LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    XIE, Wenbin
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    England
    Secretary
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    England
    267615020001
    XIE, Wenbin
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    England
    Director
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    England
    ChinaChinese267615130001
    LIN, Zhida
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    England
    Secretary
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    England
    253591490001
    UK JIECHENG BUSINESS LIMITED
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Secretary
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number11125204
    241545800001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Secretary
    118 High Street
    CR8 2AD Purley, London
    Rm101, Maple House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09801282
    201766150001
    LI, Zhenwei
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    Director
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    ChinaChinese221299610001
    LIN, Zhida
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    England
    Director
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    England
    ChinaChinese244802080001

    Who are the persons with significant control of TAP MY TRAFFIC ADVERTISNG LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wenbin Xie
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    England
    Feb 28, 2020
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    England
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Zhida Lin
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    England
    Apr 02, 2018
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    England
    Yes
    Nationality: Chinese
    Country of Residence: China
    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.
    Zhenwei Li
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    Dec 23, 2016
    High Street
    CR8 2AD Purley, London
    Rm101, Maple House 118
    United Kingdom
    Yes
    Nationality: Chinese
    Country of Residence: China
    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.

    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