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TAPPER SYSTEMS LIMITED

TAPPER SYSTEMS LIMITED

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

    • Overview

    Company NameTAPPER SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12236875
    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 TAPPER SYSTEMS LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TAPPER SYSTEMS LIMITED located?

    Registered Office Address
    11 Retford Place
    BD7 1RL Bradford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAPPER SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for TAPPER SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 28, 2021 with updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Husnayn Malik as a director on Oct 01, 2019

    		2 pagesAP01

    Notification of Husnayn Malik as a person with significant control on Oct 01, 2019

    		2 pagesPSC01

    Termination of appointment of Shahid Khan as a director on May 12, 2020

    		1 pagesTM01

    Cessation of Shahid Khan as a person with significant control on May 12, 2020

    		1 pagesPSC07

    Confirmation statement made on May 28, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 62 Pickles Lane Bradford BD7 4DN England to 11 Retford Place Bradford BD7 1RL on May 28, 2020

    		1 pagesAD01

    Confirmation statement made on May 12, 2020 with updates

    		4 pagesCS01

    Notification of Shahid Khan as a person with significant control on May 12, 2020

    		2 pagesPSC01

    Appointment of Mr Shahid Khan as a director on May 12, 2020

    		2 pagesAP01

    Registered office address changed from Fernhills House, Foerster Chambers Todd Street Bury Lancashire BL9 5BJ United Kingdom to 62 Pickles Lane Bradford BD7 4DN on May 13, 2020

    		1 pagesAD01

    Termination of appointment of Michael Duke as a director on May 13, 2020

    		1 pagesTM01

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Fernhills House, Foerster Chambers Todd Street Bury Lancashire BL9 5BJ on May 13, 2020

    		1 pagesAD01

    Cessation of Fd Secretarial Ltd as a person with significant control on May 12, 2020

    		1 pagesPSC07

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2019

    Statement of capital on Oct 01, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TAPPER SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALIK, Husnayn Ubaid
    Retford Place
    BD7 1RL Bradford
    11
    England
    		Director
    Retford Place
    BD7 1RL Bradford
    11
    England
    		EnglandBritish270146390001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		EnglandBritish201779310001
    KHAN, Shahid
    Retford Place
    BD7 1RL Bradford
    11
    England
    		Director
    Retford Place
    BD7 1RL Bradford
    11
    England
    		EnglandBritish269514950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAPPER SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shahid Khan
    Retford Place
    BD7 1RL Bradford
    11
    England
    		May 12, 2020
    Retford Place
    BD7 1RL Bradford
    11
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Oct 01, 2019
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09361466
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Husnayn Malik
    Retford Place
    BD7 1RL Bradford
    11
    England
    		Oct 01, 2019
    Retford Place
    BD7 1RL Bradford
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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