Company Information for

TAPEDON LIMITED

6TH FLOOR QUEENS HOUSE, 55-56 LINCOLNS INN FIELDS, 55-56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ,

Company Registration Number

05670425

Private Limited Company

Dissolved

About Tapedon Ltd

TAPEDON LIMITED was founded on 2006-01-10 and had its registered office in 55-56 Lincolns Inn Fields. The company was dissolved on the 2015-03-10 and is no longer trading or active.

Key Data

Company Name

TAPEDON LIMITED

Legal Registered Office

55-56 LINCOLNS INN FIELDS
55-56 LINCOLNS INN FIELDS
LONDON
WC2A 3LJ
Other companies in WC2A

Filing Information

Company Number	05670425
Date formed	2006-01-10
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2015-03-10
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2015-09-11 05:58:23

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-03-10

Officer	Role	Occupation	Date Appointed	Country
Grosvenor Secretaries Limited	Nominated Secretary		2006-01-10
Susan Mary Hollyman	Director	DIRECTOR	2006-04-20	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Grosvenor Administration Limited	Director	2006-01-10	2006-04-20

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Grosvenor Secretaries Limited	RAINMAKER HOLDINGS LIMITED	Nominated Secretary	2009-01-19	CURRENT	2009-01-19	Dissolved 2014-02-25
Grosvenor Secretaries Limited	FROST BAY LIMITED	Nominated Secretary	2009-01-02	CURRENT	2007-03-21	Dissolved 2016-08-30
Grosvenor Secretaries Limited	TRAFALGAR REAL ESTATE DEVELOPERS LIMITED	Nominated Secretary	2008-07-14	CURRENT	2008-07-14	Active - Proposal to Strike off
Grosvenor Secretaries Limited	CF&C FINANCE INTERNATIONAL LIMITED	Nominated Secretary	2008-01-30	CURRENT	2008-01-30	Liquidation
Grosvenor Secretaries Limited	WALTHORN LIMITED	Nominated Secretary	2008-01-29	CURRENT	2008-01-29	Dissolved 2014-01-07
Grosvenor Secretaries Limited	FARVADIN LIMITED	Nominated Secretary	2008-01-28	CURRENT	2008-01-28	Active - Proposal to Strike off
Grosvenor Secretaries Limited	KAMINU LIMITED	Nominated Secretary	2008-01-25	CURRENT	2008-01-25	Dissolved 2013-08-20
Grosvenor Secretaries Limited	ESTULA LIMITED	Nominated Secretary	2008-01-25	CURRENT	2008-01-25	Dissolved 2016-04-12
Grosvenor Secretaries Limited	BASORA LIMITED	Nominated Secretary	2008-01-25	CURRENT	2008-01-25	Active - Proposal to Strike off
Grosvenor Secretaries Limited	SEA SEA SHIPPING LIMITED	Nominated Secretary	2007-07-18	CURRENT	2007-07-18	Active - Proposal to Strike off
Grosvenor Secretaries Limited	VIELITE LIMITED	Nominated Secretary	2007-05-17	CURRENT	2007-05-17	Dissolved 2015-02-10
Grosvenor Secretaries Limited	LUNAROCK LIMITED	Nominated Secretary	2007-05-16	CURRENT	2007-05-16	Liquidation
Grosvenor Secretaries Limited	RAINBOWISLAND LIMITED	Nominated Secretary	2007-03-21	CURRENT	2007-03-21	Dissolved 2014-05-27
Grosvenor Secretaries Limited	SPACEBROOK LIMITED	Nominated Secretary	2007-03-21	CURRENT	2007-03-21	Dissolved 2014-05-20
Grosvenor Secretaries Limited	BANDVIEW LIMITED	Nominated Secretary	2007-03-21	CURRENT	2007-03-21	Dissolved 2015-09-22
Grosvenor Secretaries Limited	ROCKYCOVE LIMITED	Nominated Secretary	2007-03-21	CURRENT	2007-03-21	Dissolved 2017-07-18
Grosvenor Secretaries Limited	WINDSPRAY LIMITED	Nominated Secretary	2007-03-21	CURRENT	2007-03-21	Dissolved 2018-05-15
Grosvenor Secretaries Limited	DRUIDHALL LIMITED	Nominated Secretary	2007-03-21	CURRENT	2007-03-21	Active
Grosvenor Secretaries Limited	KTREXIM LIMITED	Nominated Secretary	2007-03-21	CURRENT	2007-03-21	Active - Proposal to Strike off
Grosvenor Secretaries Limited	OYSTERSTONE LIMITED	Nominated Secretary	2007-03-21	CURRENT	2007-03-21	Active
Grosvenor Secretaries Limited	SETECO LTD	Nominated Secretary	2007-03-15	CURRENT	2007-03-15	Dissolved 2013-12-10
Grosvenor Secretaries Limited	ARRABLE DEVELOPMENT LIMITED	Nominated Secretary	2007-02-26	CURRENT	2007-02-26	Dissolved 2016-07-05
Grosvenor Secretaries Limited	HALIFIGA ESTATES LIMITED	Nominated Secretary	2007-02-26	CURRENT	2007-02-26	Dissolved 2016-07-05
Grosvenor Secretaries Limited	WELLINGTON REAL ESTATE MANAGEMENT LIMITED	Nominated Secretary	2007-02-26	CURRENT	2007-02-26	Dissolved 2016-07-05
Grosvenor Secretaries Limited	CRYPTWALK LIMITED	Nominated Secretary	2007-02-21	CURRENT	2007-02-21	Dissolved 2014-07-01
Grosvenor Secretaries Limited	SASHROCK LIMITED	Nominated Secretary	2007-02-21	CURRENT	2007-02-21	Dissolved 2016-07-05
Grosvenor Secretaries Limited	BRICKFENCE LIMITED	Nominated Secretary	2007-02-21	CURRENT	2007-02-21	Active
Grosvenor Secretaries Limited	SIMWALK LIMITED	Nominated Secretary	2007-02-21	CURRENT	2007-02-21	Active - Proposal to Strike off
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Grosvenor Secretaries Limited	STENRIP LIMITED	Nominated Secretary	2005-01-05	CURRENT	2005-01-05	Active - Proposal to Strike off
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Grosvenor Secretaries Limited	I.C.F. INTERNATIONAL CARGO FORCE LIMITED	Nominated Secretary	2004-05-18	CURRENT	2004-05-18	Dissolved 2014-01-07
Grosvenor Secretaries Limited	ORIONLETTE LIMITED	Nominated Secretary	2004-03-02	CURRENT	2004-03-02	Dissolved 2014-07-08
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Grosvenor Secretaries Limited	JP&C (UK) LIMITED	Nominated Secretary	2004-02-19	CURRENT	2004-02-19	Dissolved 2015-06-16
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Grosvenor Secretaries Limited	CHARNARY LIMITED	Nominated Secretary	2003-12-05	CURRENT	2003-12-05	Active - Proposal to Strike off
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Grosvenor Secretaries Limited	DALMANE INVESTMENTS LIMITED	Nominated Secretary	2002-02-04	CURRENT	1997-02-14	Active
Grosvenor Secretaries Limited	RISKBAY LIMITED	Nominated Secretary	2002-01-31	CURRENT	2001-11-29	Dissolved 2018-01-09
Grosvenor Secretaries Limited	FREECHARM LIMITED	Nominated Secretary	2002-01-31	CURRENT	2001-11-29	Active
Grosvenor Secretaries Limited	SOVEREIGN IMPORT & EXPORT LIMITED	Nominated Secretary	2002-01-21	CURRENT	2001-10-23	Dissolved 2013-12-30
Grosvenor Secretaries Limited	VECO TRUST (UK) LIMITED	Nominated Secretary	2001-12-21	CURRENT	1992-10-19	Active - Proposal to Strike off
Grosvenor Secretaries Limited	FARMAFIELD LIMITED	Nominated Secretary	2001-12-05	CURRENT	2001-12-05	Dissolved 2014-01-07
Grosvenor Secretaries Limited	CARTER AND CARLISLE LIMITED	Nominated Secretary	2001-12-05	CURRENT	2001-12-05	Active - Proposal to Strike off
Grosvenor Secretaries Limited	HEATHSCAN INVESTMENTS LIMITED	Nominated Secretary	2001-07-09	CURRENT	2001-05-10	Dissolved 2017-05-02
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Grosvenor Secretaries Limited	TIMESUN LIMITED	Nominated Secretary	2001-02-12	CURRENT	2001-02-12	Active
Grosvenor Secretaries Limited	P.S.C. PROJECTS SERVICES & CONSULTING LIMITED	Nominated Secretary	2000-12-06	CURRENT	2000-12-06	Dissolved 2013-10-08
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Grosvenor Secretaries Limited	EU-LEATHER LIMITED	Nominated Secretary	2000-03-31	CURRENT	1998-03-04	Active
Grosvenor Secretaries Limited	NATURAL PRODUCTS TRADING LIMITED	Nominated Secretary	2000-01-18	CURRENT	2000-01-18	Dissolved 2014-05-20
Grosvenor Secretaries Limited	DREAMART SERVICES LIMITED	Nominated Secretary	1999-09-13	CURRENT	1999-06-24	Dissolved 2017-05-02
Grosvenor Secretaries Limited	WORDSOL LIMITED	Nominated Secretary	1999-07-07	CURRENT	1997-02-14	Dissolved 2013-10-08
Grosvenor Secretaries Limited	TREGOL ENGINEERING LIMITED	Nominated Secretary	1999-05-17	CURRENT	1999-05-17	Active
Grosvenor Secretaries Limited	GROSVENOR ARTS & TECHNOLOGIES LIMITED	Nominated Secretary	1998-09-07	CURRENT	1998-08-07	Dissolved 2016-12-13
Grosvenor Secretaries Limited	FIELDEN ENGINEERING LIMITED	Nominated Secretary	1998-09-07	CURRENT	1998-08-20	Dissolved 2017-01-17
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Susan Mary Hollyman	JAMED INTERNATIONAL LIMITED	Director	2018-01-04	CURRENT	2018-01-04	Active
Susan Mary Hollyman	PROMERITUM LIMITED	Director	2017-12-14	CURRENT	2012-12-10	Active - Proposal to Strike off
Susan Mary Hollyman	BOTANICALS TODAY LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active - Proposal to Strike off
Susan Mary Hollyman	CLAXI LIMITED	Director	2017-11-09	CURRENT	2014-02-13	Dissolved 2018-09-11
Susan Mary Hollyman	SOUL SHERADO LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Active - Proposal to Strike off
Susan Mary Hollyman	OYSTER TECHNOLOGIES LIMITED	Director	2017-09-25	CURRENT	2017-09-25	Active
Susan Mary Hollyman	EUROPEAN TECHNOLOGY LTD	Director	2017-05-04	CURRENT	2004-04-05	Liquidation
Susan Mary Hollyman	LUNAROCK LIMITED	Director	2017-05-04	CURRENT	2007-05-16	Liquidation
Susan Mary Hollyman	AN1MEDIA LTD	Director	2017-03-02	CURRENT	2014-08-12	Dissolved 2018-06-12
Susan Mary Hollyman	AS & FIRR HOLDING LTD	Director	2016-12-21	CURRENT	2016-12-21	Active
Susan Mary Hollyman	GREAT ESTATE INVEST LTD	Director	2016-10-05	CURRENT	2016-10-05	Active - Proposal to Strike off
Susan Mary Hollyman	FERYEL LIMITED	Director	2016-08-17	CURRENT	2016-08-17	Active
Susan Mary Hollyman	JIPSAW LIMITED	Director	2016-08-16	CURRENT	2016-08-16	Active
Susan Mary Hollyman	LEGENCY LIMITED	Director	2016-08-16	CURRENT	2016-08-16	Active
Susan Mary Hollyman	FRIMBEY BUSINESS LIMITED	Director	2016-08-16	CURRENT	2016-08-16	Active - Proposal to Strike off
Susan Mary Hollyman	GLADROCK LIMITED	Director	2016-08-12	CURRENT	2016-08-12	Active
Susan Mary Hollyman	CLOVES LIMITED	Director	2016-07-20	CURRENT	2016-07-20	Active
Susan Mary Hollyman	DESIGN SURFACES LIMITED	Director	2016-04-28	CURRENT	2016-04-28	Active
Susan Mary Hollyman	ALINFEEX LIMITED	Director	2016-01-30	CURRENT	2006-11-21	Dissolved 2018-01-16
Susan Mary Hollyman	AYREADY HOLDING LIMITED	Director	2015-12-31	CURRENT	2007-03-21	Dissolved 2017-10-10
Susan Mary Hollyman	ASPECT ESSENTIALS LIMITED	Director	2015-11-23	CURRENT	2015-11-23	Active
Susan Mary Hollyman	TRESDON LIMITED	Director	2015-10-19	CURRENT	2006-11-22	Dissolved 2018-01-16
Susan Mary Hollyman	LIGHTPRO INTERMEDIARIES LTD.	Director	2015-10-02	CURRENT	2014-06-17	Active - Proposal to Strike off
Susan Mary Hollyman	VOGA BUSINESS LIMITED	Director	2015-09-10	CURRENT	2015-09-10	Dissolved 2016-04-12
Susan Mary Hollyman	MENTMORE GOLF CORPORATE LTD	Director	2015-07-01	CURRENT	2015-07-01	Liquidation
Susan Mary Hollyman	SIOKRI CAPITAL (UK) LIMITED	Director	2015-04-02	CURRENT	2015-04-02	Active
Susan Mary Hollyman	EQUIDIA LIMITED	Director	2015-01-30	CURRENT	2003-11-07	Active - Proposal to Strike off
Susan Mary Hollyman	SAMEAJ HOLDING LIMITED	Director	2015-01-07	CURRENT	2015-01-07	Active - Proposal to Strike off
Susan Mary Hollyman	DIRECT RESPONSE HEALTH & BEAUTY LTD	Director	2014-12-08	CURRENT	2013-05-10	Dissolved 2015-08-04
Susan Mary Hollyman	METROGENIX LIMITED	Director	2014-12-08	CURRENT	2013-12-13	Dissolved 2015-11-10
Susan Mary Hollyman	ANNEX MARKETING LIMITED	Director	2014-12-08	CURRENT	2013-12-27	Dissolved 2015-11-10
Susan Mary Hollyman	DREZDEN LIMITED	Director	2014-12-08	CURRENT	2013-12-13	Dissolved 2015-11-10
Susan Mary Hollyman	TESLA ADVANCED LIMITED	Director	2014-12-08	CURRENT	2013-12-27	Dissolved 2015-11-10
Susan Mary Hollyman	HOTH LIMITED	Director	2014-12-08	CURRENT	2014-01-28	Dissolved 2016-01-12
Susan Mary Hollyman	BESPIN LIMITED	Director	2014-12-08	CURRENT	2014-01-28	Dissolved 2016-01-12
Susan Mary Hollyman	ANSION LIMITED	Director	2014-12-08	CURRENT	2014-03-13	Dissolved 2016-01-12
Susan Mary Hollyman	FELUCIA LIMITED	Director	2014-12-08	CURRENT	2014-03-14	Dissolved 2016-01-12
Susan Mary Hollyman	ELDONBRIX HOLDING LIMITED	Director	2014-10-02	CURRENT	2014-10-02	Active
Susan Mary Hollyman	ELLEVAL LIMITED	Director	2014-10-01	CURRENT	2014-10-01	Active
Susan Mary Hollyman	ZTAR FOUR LIMITED	Director	2014-08-28	CURRENT	2014-08-28	Dissolved 2016-02-23
Susan Mary Hollyman	JOISAB LIMITED	Director	2014-05-30	CURRENT	2014-05-30	Dissolved 2016-02-23
Susan Mary Hollyman	ORIENTAL CAPITAL INVEST LIMITED	Director	2014-05-04	CURRENT	2012-05-04	Active - Proposal to Strike off
Susan Mary Hollyman	HOWARD ENTERTAINMENT LTD	Director	2014-05-01	CURRENT	2014-05-01	Active - Proposal to Strike off
Susan Mary Hollyman	BABOKER LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Active - Proposal to Strike off
Susan Mary Hollyman	MORNINGATE LIMITED	Director	2014-04-01	CURRENT	2014-04-01	Dissolved 2017-06-13
Susan Mary Hollyman	MOSHIKORIKO LIMITED	Director	2014-03-25	CURRENT	2014-03-25	Dissolved 2017-08-15
Susan Mary Hollyman	PV ENTERTAINMENT LIMITED	Director	2014-03-24	CURRENT	2014-03-24	Dissolved 2017-07-11
Susan Mary Hollyman	BLACK BRIDGE WATER LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Dissolved 2017-10-24
Susan Mary Hollyman	NINA FINE ART LTD.	Director	2013-10-09	CURRENT	2013-10-09	Active
Susan Mary Hollyman	SYSTEMATIC PROCESSING LIMITED	Director	2013-05-03	CURRENT	2010-04-08	Active - Proposal to Strike off
Susan Mary Hollyman	SHAGUIL LIMITED	Director	2012-10-23	CURRENT	2012-10-23	Active - Proposal to Strike off
Susan Mary Hollyman	STREAMDATES LIMITED	Director	2012-09-07	CURRENT	2010-04-16	Dissolved 2017-03-07
Susan Mary Hollyman	INFORMATION COMPLIANCE & BUSINESS INTELLIGENCE LIMITED	Director	2012-06-26	CURRENT	2012-06-26	Active - Proposal to Strike off
Susan Mary Hollyman	SPORTS AND ENTERTAINMENTS LIMITED	Director	2011-12-30	CURRENT	1999-08-13	Active - Proposal to Strike off
Susan Mary Hollyman	JOVITA CORPORATION LIMITED	Director	2011-11-09	CURRENT	2011-09-14	Active - Proposal to Strike off
Susan Mary Hollyman	UK MILLENNIUM INVESTMENTS LIMITED	Director	2011-07-21	CURRENT	2011-07-21	Active
Susan Mary Hollyman	WORLD AVIATION CONSULTANT LTD	Director	2011-03-31	CURRENT	2004-07-05	Dissolved 2013-11-26
Susan Mary Hollyman	COMMERCIAL AVIATION LIMITED	Director	2011-03-31	CURRENT	2001-07-12	Dissolved 2013-10-22
Susan Mary Hollyman	DOWDEN INVESTMENTS LTD.	Director	2010-11-22	CURRENT	2004-07-09	Active - Proposal to Strike off
Susan Mary Hollyman	MONTYVILLE TOURS LIMITED	Director	2010-10-01	CURRENT	2006-01-13	Dissolved 2015-12-01
Susan Mary Hollyman	BARKPINE LIMITED	Director	2010-10-01	CURRENT	2002-02-27	Dissolved 2017-10-24
Susan Mary Hollyman	CHARNARY LIMITED	Director	2010-10-01	CURRENT	2003-12-05	Active - Proposal to Strike off
Susan Mary Hollyman	SAGITARIO INVESTMENTS LIMITED	Director	2010-10-01	CURRENT	2006-04-21	Active
Susan Mary Hollyman	GLOBALWIDE CONSULTANCY SERVICES LIMITED	Director	2010-10-01	CURRENT	1998-08-07	Active
Susan Mary Hollyman	UZVARA PIC LIMITED	Director	2010-09-03	CURRENT	2010-09-03	Dissolved 2018-05-15
Susan Mary Hollyman	AVP FINANCIAL LIMITED	Director	2010-07-30	CURRENT	2010-07-30	Liquidation
Susan Mary Hollyman	TUCKER & WARD LIMITED	Director	2010-01-04	CURRENT	1997-05-30	Dissolved 2014-04-01
Susan Mary Hollyman	MOONBERRY LIMITED	Director	2010-01-04	CURRENT	2005-04-14	Active - Proposal to Strike off
Susan Mary Hollyman	SHARPE & MITCHELL LIMITED	Director	2010-01-04	CURRENT	2000-12-13	Active
Susan Mary Hollyman	ELDRIDGE & SONS LIMITED	Director	2010-01-04	CURRENT	1997-05-30	Active - Proposal to Strike off
Susan Mary Hollyman	BIO TECHNOLOGY LTD	Director	2009-11-27	CURRENT	2007-07-02	Liquidation
Susan Mary Hollyman	ANOPEX LTD	Director	2009-09-23	CURRENT	2009-01-19	Active
Susan Mary Hollyman	VINTAGEWAY LIMITED	Director	2009-06-29	CURRENT	2006-01-13	Dissolved 2014-09-30
Susan Mary Hollyman	IRON IDEAS LTD	Director	2008-09-19	CURRENT	2006-11-21	Dissolved 2017-08-22
Susan Mary Hollyman	BRICKFENCE LIMITED	Director	2008-09-19	CURRENT	2007-02-21	Active
Susan Mary Hollyman	HIGH PERFORMANCE RACE LIMITED	Director	2007-04-13	CURRENT	2007-04-13	Dissolved 2017-11-17
Susan Mary Hollyman	EGIE LIMITED	Director	2007-02-05	CURRENT	2007-02-05	Active - Proposal to Strike off
Susan Mary Hollyman	RIVOPHARM (UK) LIMITED	Director	2006-11-01	CURRENT	2006-11-01	Active
Susan Mary Hollyman	GROSVENOR SECRETARIES LIMITED	Director	2005-01-25	CURRENT	1996-11-05	Active
Susan Mary Hollyman	DOLMER NOMINEES LIMITED	Director	2005-01-25	CURRENT	1996-11-21	Active - Proposal to Strike off
Susan Mary Hollyman	LEDINGTON NOMINEES LIMITED	Director	2005-01-25	CURRENT	1996-11-21	Active - Proposal to Strike off
Susan Mary Hollyman	AQUATIC DEEPWATER LIMITED	Director	2002-10-11	CURRENT	2002-10-11	Active