Company number 04980801
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address FIRST FLOOR 10, COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Edwin Peter Nichols as a secretary on 13 February 2017; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TAPENBASE LIMITED are www.tapenbase.co.uk, and www.tapenbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Tapenbase Limited is a Private Limited Company.
The company registration number is 04980801. Tapenbase Limited has been working since 01 December 2003.
The present status of the company is Active. The registered address of Tapenbase Limited is First Floor 10 College Road Harrow Middlesex England Ha1 1be. The company`s financial liabilities are £13.34k. It is £-4.93k against last year. And the total assets are £22.31k, which is £-20.12k against last year. NICHOLS, Kelly Ann is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary NICHOLS, Edwin Peter has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
tapenbase Key Finiance
LIABILITIES
£13.34k
-27%
CASH
n/a
TOTAL ASSETS
£22.31k
-48%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 08 April 2004
Appointed Date: 01 December 2003
Persons With Significant Control
Ms Kelly Ann Nichols
Notified on: 30 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more
TAPENBASE LIMITED Events
13 Feb 2017
Termination of appointment of Edwin Peter Nichols as a secretary on 13 February 2017
06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Registered office address changed from C/O Gemjade Limited 61 Hayes End Drive Hayes End Hayes Middlesex UB4 8HD to First Floor 10 College Road Harrow Middlesex HA1 1BE on 1 March 2016
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
...
... and 29 more events
19 May 2004
Registered office changed on 19/05/04 from: 47-49 green lane northwood middlesex HA6 3AE
19 May 2004
New director appointed
17 Apr 2004
Secretary resigned
17 Apr 2004
Director resigned
01 Dec 2003
Incorporation