Company number 02947473
Status Active
Incorporation Date 11 July 1994
Company Type Private Limited Company
Address 9 NEEDHAM ROAD, LONDON, W11 2RP
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of TAPEDRIVE LIMITED are www.tapedrive.co.uk, and www.tapedrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Tapedrive Limited is a Private Limited Company.
The company registration number is 02947473. Tapedrive Limited has been working since 11 July 1994.
The present status of the company is Active. The registered address of Tapedrive Limited is 9 Needham Road London W11 2rp. The company`s financial liabilities are £64.85k. It is £0.25k against last year. The cash in hand is £196.37k. It is £-201.43k against last year. And the total assets are £269.37k, which is £-213.47k against last year. COULTAS, Brian Anthony Sturdee is a Secretary of the company. JOHNSON, Ben Henry Spencer is a Secretary of the company. JOHNSON, Michael Francis George is a Director of the company. Secretary OTTEN, Rupert John Simon has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
tapedrive Key Finiance
LIABILITIES
£64.85k
+0%
CASH
£196.37k
-51%
TOTAL ASSETS
£269.37k
-45%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 06 August 1994
Appointed Date: 11 July 1994
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 26 July 1994
Appointed Date: 11 July 1994
Persons With Significant Control
Eascot Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
TAPEDRIVE LIMITED Events
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
30 Apr 2016
Satisfaction of charge 3 in full
07 Apr 2016
Satisfaction of charge 1 in full
07 Apr 2016
Satisfaction of charge 2 in full
...
... and 58 more events
17 Aug 1994
Director resigned;new director appointed
17 Aug 1994
Registered office changed on 17/08/94 from: shaibern house 28 scrutton street london EC2A 4RQ
17 Aug 1994
Memorandum and Articles of Association
17 Aug 1994
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
9 April 2009
Deposit agreement
Delivered: 18 April 2009
Status: Satisfied
on 30 April 2016
Persons entitled: Clydesdale Bank PLC
Description: All such rights to the repayment of the deposit see image…
9 April 2009
Charge debenture
Delivered: 16 April 2009
Status: Satisfied
on 7 April 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 April 1995
Debenture
Delivered: 20 April 1995
Status: Satisfied
on 7 April 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…