WWW.TAPMONEY.CO.UK LIMITED
Overview
| Company Name | WWW.TAPMONEY.CO.UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10923473 |
| 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 WWW.TAPMONEY.CO.UK LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WWW.TAPMONEY.CO.UK LIMITED located?
| Registered Office Address | Suite 3 Second Floor 760 Eastern Avenue IG2 7HU Newbury Park England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WWW.TAPMONEY.CO.UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for WWW.TAPMONEY.CO.UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Notification of The Asset People Group Plc as a person with significant control on Mar 03, 2020 | 2 pages | PSC02 | ||
Appointment of Mr Wayne Boucher as a director on Feb 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Shakil Rashid as a director on Feb 09, 2021 | 1 pages | TM01 | ||
Appointment of Mr Shakil Rashid as a director on Mar 04, 2020 | 2 pages | AP01 | ||
Termination of appointment of Salma Banu Patel as a director on Mar 04, 2020 | 1 pages | TM01 | ||
Cessation of Salma Banu Patel as a person with significant control on Mar 04, 2020 | 1 pages | PSC07 | ||
Registered office address changed from Unit 1 Woodcock Court Modwen Road Salford M5 3EZ England to Suite 3 Second Floor 760 Eastern Avenue Newbury Park IG2 7HU on Dec 30, 2020 | 1 pages | AD01 | ||
Registered office address changed from C/O Incorporate Online Ltd Suite 3 Second Floor, 760 Eastern Avenue Newbury Park IG2 7HU United Kingdom to Unit 1 Woodcock Court Modwen Road Salford M5 3EZ on Dec 02, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Termination of appointment of Shakil Rashid as a director on Mar 04, 2020 | 1 pages | TM01 | ||
Notification of Salma Banu Patel as a person with significant control on Mar 04, 2020 | 2 pages | PSC01 | ||
Cessation of The Asset People Group Plc as a person with significant control on Mar 04, 2020 | 1 pages | PSC07 | ||
Appointment of Miss Salma Banu Patel as a director on Mar 04, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 03, 2020 with updates | 4 pages | CS01 | ||
Cessation of The Asset People Europe Ltd as a person with significant control on Nov 30, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Daood Rafiq as a director on Nov 30, 2019 | 1 pages | TM01 | ||
Notification of The Asset People Group Plc as a person with significant control on Nov 30, 2019 | 2 pages | PSC02 | ||
Appointment of Mr Shakil Rashid as a director on Nov 30, 2019 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of WWW.TAPMONEY.CO.UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUCHER, Wayne | Director | 760 Eastern Avenue IG2 7HU Newbury Park Suite 3 Second Floor England | England | British | 279861700001 | |||||
| PATEL, Bemal | Director | Chessington KT9 1SZ Surrey Bemin House, Cox Lane United Kingdom | United Kingdom | British | 146470250007 | |||||
| PATEL, Salma Banu | Director | 760 Eastern Avenue IG2 7HU Newbury Park Suite 3 Second Floor England | England | British | 272942780001 | |||||
| RAFIQ, Daood | Director | KT9 1TT Chessington 1 Davis Road England | United Kingdom | British | 219753350001 | |||||
| RASHID, Shakil | Director | 760 Eastern Avenue IG2 7HU Newbury Park Suite 3 Second Floor England | England | British | 211587190001 | |||||
| RASHID, Shakil | Director | Suite 3 Second Floor, 760 Eastern Avenue IG2 7HU Newbury Park C/O Incorporate Online Ltd United Kingdom | England | British | 211587190001 |
Who are the persons with significant control of WWW.TAPMONEY.CO.UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miss Salma Banu Patel | Mar 04, 2020 | 760 Eastern Avenue IG2 7HU Newbury Park Suite 3 Second Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Asset People Group Plc | Mar 03, 2020 | Eastern Avenue IG2 7HU Ilford 760 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| The Asset People Group Plc | Nov 30, 2019 | Suite 3, Second Floor 760 Eastern Avenue IG2 7HU Ilford C/O Incorporate Online Ltd England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Asset People Europe Ltd | Aug 18, 2017 | KT9 1TT Chessington 1 Davis Road England | Yes | ||||||||||
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Natures of Control
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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