co
Corporate
Observer
Homepage
Data
Great Britain
Company
TAPAS LTD

TAPAS LTD

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

    • Overview

    Company NameTAPAS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12939908
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TAPAS LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is TAPAS LTD located?

    Registered Office Address
    Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAPAS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for TAPAS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2024

    What are the latest filings for TAPAS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Registered office address changed from Unit 4 Bushmead Shopping Centre Hancock Drive Luton Bedfordshire LU2 7SF United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on Jun 17, 2024

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 06, 2024

    		LRESEX

    Termination of appointment of Mohammed Abu Nasir Rahman as a director on May 25, 2024

    		1 pagesTM01

    Cessation of Mohammed Abu Nasir Rahman as a person with significant control on May 25, 2024

    		1 pagesPSC07

    Confirmation statement made on Jan 03, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Notification of Mohammed Abu Nasir Rahman as a person with significant control on Jun 01, 2023

    		2 pagesPSC01

    Termination of appointment of Anjumonara Rahman as a director on Jun 13, 2023

    		1 pagesTM01

    Termination of appointment of Tarmina Ahmed as a director on Jun 13, 2023

    		1 pagesTM01

    Notification of Khaled Ahmed as a person with significant control on Jun 14, 2023

    		2 pagesPSC01

    Cessation of Anjumonara Rahman as a person with significant control on Jun 13, 2023

    		1 pagesPSC07

    Cessation of Tarmina Ahmed as a person with significant control on Jun 13, 2023

    		1 pagesPSC07

    Confirmation statement made on Oct 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 09, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 09, 2020

    Statement of capital on Oct 09, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TAPAS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Khaled
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    Middlesex
    		Director
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    Middlesex
    		EnglandBritish275181660001
    AHMED, Tarmina
    Bushmead Shopping Centre
    Hancock Drive
    LU2 7SF Luton
    Unit 4
    Bedfordshire
    United Kingdom
    		Director
    Bushmead Shopping Centre
    Hancock Drive
    LU2 7SF Luton
    Unit 4
    Bedfordshire
    United Kingdom
    		EnglandBritish275181680001
    RAHMAN, Anjumonara
    Bushmead Shopping Centre
    Hancock Drive
    LU2 7SF Luton
    Unit 4
    Bedfordshire
    United Kingdom
    		Director
    Bushmead Shopping Centre
    Hancock Drive
    LU2 7SF Luton
    Unit 4
    Bedfordshire
    United Kingdom
    		EnglandBritish275181670001
    RAHMAN, Mohammed Abu Nasir
    Bushmead Shopping Centre
    Hancock Drive
    LU2 7SF Luton
    Unit 4
    Bedfordshire
    United Kingdom
    		Director
    Bushmead Shopping Centre
    Hancock Drive
    LU2 7SF Luton
    Unit 4
    Bedfordshire
    United Kingdom
    		EnglandBritish118122060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAPAS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Khaled Ahmed
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    Middlesex
    		Jun 14, 2023
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mohammed Abu Nasir Rahman
    Hancock Drive
    LU2 7SF Luton
    Tapas, Unit 4, Bushmead Shopping Centre
    England
    		Jun 01, 2023
    Hancock Drive
    LU2 7SF Luton
    Tapas, Unit 4, Bushmead Shopping Centre
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tarmina Ahmed
    Bushmead Shopping Centre
    Hancock Drive
    LU2 7SF Luton
    Unit 4
    Bedfordshire
    United Kingdom
    		Oct 09, 2020
    Bushmead Shopping Centre
    Hancock Drive
    LU2 7SF Luton
    Unit 4
    Bedfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Anjumonara Rahman
    Bushmead Shopping Centre
    Hancock Drive
    LU2 7SF Luton
    Unit 4
    Bedfordshire
    United Kingdom
    		Oct 09, 2020
    Bushmead Shopping Centre
    Hancock Drive
    LU2 7SF Luton
    Unit 4
    Bedfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TAPAS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 06, 2024Commencement of winding up
    Nov 01, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Farheen Qureshi
    C/O Parker Getty Limited Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    Middlesex
    		practitioner
    C/O Parker Getty Limited Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    Middlesex
    View Detailed Information on Insolvency Cases

    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