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Company Information for

TAPEDON LIMITED

55-56 LINCOLNS INN FIELDS, LONDON, WC2A,
Company Registration Number
05670425
Private Limited Company
Dissolved

Dissolved 2015-03-10

Company Overview

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
LONDON
 
Filing Information
Company Number 05670425
Date formed 2006-01-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus 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
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Companies with same name TAPEDON LIMITED
The following companies were found which have the same name as TAPEDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAPEDON DESIGN LLC New Jersey Unknown

Company Officers of TAPEDON LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR SECRETARIES LIMITED
Nominated Secretary 2006-01-10
SUSAN MARY HOLLYMAN
Director 2006-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
GROSVENOR ADMINISTRATION LIMITED
Director 2006-01-10 2006-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
GROSVENOR SECRETARIES LIMITED BADEHOUSE LIMITED Nominated Secretary 2006-12-04 CURRENT 2006-12-04 Dissolved 2017-08-22
GROSVENOR SECRETARIES LIMITED IRON IDEAS LTD Nominated Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2017-08-22
GROSVENOR SECRETARIES LIMITED RISELITE LIMITED Nominated Secretary 2006-10-26 CURRENT 2006-10-26 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED MAGLAND LIMITED Nominated Secretary 2006-08-09 CURRENT 2006-08-09 Dissolved 2016-03-29
GROSVENOR SECRETARIES LIMITED PEACHCOVE LIMITED Nominated Secretary 2006-05-10 CURRENT 2006-05-10 Active
GROSVENOR SECRETARIES LIMITED CYPRESS HILL LIMITED Nominated Secretary 2006-04-27 CURRENT 2006-04-27 Dissolved 2015-01-02
GROSVENOR SECRETARIES LIMITED WORLDAIR SERVICES & CONSULTANTS LIMITED Nominated Secretary 2006-04-21 CURRENT 2006-04-21 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED ATRIUM PRODUCTION LIMITED Nominated Secretary 2006-04-03 CURRENT 2006-04-03 Dissolved 2014-10-21
GROSVENOR SECRETARIES LIMITED BROOKS & OLSSON INVESTMENTS LIMITED Nominated Secretary 2006-02-09 CURRENT 1999-04-21 Dissolved 2017-08-29
GROSVENOR SECRETARIES LIMITED VENDERBROOK LIMITED Nominated Secretary 2006-01-13 CURRENT 2006-01-13 Dissolved 2014-07-08
GROSVENOR SECRETARIES LIMITED VINTAGEWAY LIMITED Nominated Secretary 2006-01-13 CURRENT 2006-01-13 Dissolved 2014-09-30
GROSVENOR SECRETARIES LIMITED MONTYVILLE TOURS LIMITED Nominated Secretary 2006-01-13 CURRENT 2006-01-13 Dissolved 2015-12-01
GROSVENOR SECRETARIES LIMITED ALLEYCOVE LIMITED Nominated Secretary 2006-01-13 CURRENT 2006-01-13 Dissolved 2015-05-19
GROSVENOR SECRETARIES LIMITED SENCARE LIMITED Nominated Secretary 2006-01-10 CURRENT 2006-01-10 Dissolved 2016-12-06
GROSVENOR SECRETARIES LIMITED ASTONBURGH LIMITED Nominated Secretary 2005-10-12 CURRENT 2005-10-12 Active
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GROSVENOR SECRETARIES LIMITED SANDCOURT LIMITED Nominated Secretary 2005-08-24 CURRENT 1994-11-18 Active
GROSVENOR SECRETARIES LIMITED FELSTAMP LIMITED Nominated Secretary 2005-04-14 CURRENT 2005-04-14 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED STENRIP LIMITED Nominated Secretary 2005-01-05 CURRENT 2005-01-05 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED MATWAY INVESTMENTS LIMITED Nominated Secretary 2004-06-25 CURRENT 2004-05-07 Dissolved 2016-04-05
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
GROSVENOR SECRETARIES LIMITED CHARMSOR LIMITED Nominated Secretary 2004-03-02 CURRENT 2004-03-02 Dissolved 2016-09-22
GROSVENOR SECRETARIES LIMITED JP&C (UK) LIMITED Nominated Secretary 2004-02-19 CURRENT 2004-02-19 Dissolved 2015-06-16
GROSVENOR SECRETARIES LIMITED LINEDEAL LIMITED Nominated Secretary 2004-01-06 CURRENT 2004-01-06 Active
GROSVENOR SECRETARIES LIMITED CHARNARY LIMITED Nominated Secretary 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED ARZING LIMITED Nominated Secretary 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED FOGNANCE LIMITED Nominated Secretary 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED CYANZAR LIMITED Nominated Secretary 2003-12-05 CURRENT 2003-12-05 Active
GROSVENOR SECRETARIES LIMITED ELBERRY LIMITED Nominated Secretary 2003-10-15 CURRENT 1999-01-15 Dissolved 2016-11-22
GROSVENOR SECRETARIES LIMITED SPS AGENCIES LIMITED Nominated Secretary 2003-10-03 CURRENT 2002-07-01 Active
GROSVENOR SECRETARIES LIMITED PROGRESS FURTHER LIMITED Nominated Secretary 2003-08-01 CURRENT 2003-08-01 Dissolved 2015-03-17
GROSVENOR SECRETARIES LIMITED DAVIX LIMITED Nominated Secretary 2003-06-01 CURRENT 2003-06-01 Active
GROSVENOR SECRETARIES LIMITED PACEFIELD LIMITED Nominated Secretary 2003-05-14 CURRENT 2003-04-15 Dissolved 2013-08-03
GROSVENOR SECRETARIES LIMITED SHERADO LIMITED Nominated Secretary 2003-03-12 CURRENT 2003-03-12 Active
GROSVENOR SECRETARIES LIMITED EUROPEAN LATIN TRADE CORPORATION LIMITED Nominated Secretary 2003-01-31 CURRENT 2003-01-31 Dissolved 2014-10-14
GROSVENOR SECRETARIES LIMITED BARKPINE LIMITED Nominated Secretary 2002-12-31 CURRENT 2002-02-27 Dissolved 2017-10-24
GROSVENOR SECRETARIES LIMITED SCREENWAY LIMITED Nominated Secretary 2002-12-16 CURRENT 2002-12-16 Dissolved 2014-05-06
GROSVENOR SECRETARIES LIMITED HORSE RIDING LIMITED Nominated Secretary 2002-10-15 CURRENT 2002-10-15 Dissolved 2017-08-15
GROSVENOR SECRETARIES LIMITED AQUATIC DEEPWATER LIMITED Nominated Secretary 2002-10-11 CURRENT 2002-10-11 Active
GROSVENOR SECRETARIES LIMITED TORMENE AMERICANA UK LIMITED Nominated Secretary 2002-06-21 CURRENT 2002-06-21 Active
GROSVENOR SECRETARIES LIMITED GRINDSOFT LIMITED Nominated Secretary 2002-06-20 CURRENT 2002-06-20 Dissolved 2017-01-17
GROSVENOR SECRETARIES LIMITED FICK LIMITED Nominated Secretary 2002-03-28 CURRENT 1997-02-14 Dissolved 2016-06-03
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
GROSVENOR SECRETARIES LIMITED POINTWALL DEVELOPMENTS LIMITED Nominated Secretary 2001-02-21 CURRENT 2000-12-20 Active
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
GROSVENOR SECRETARIES LIMITED COTAFRI LIMITED Nominated Secretary 2000-11-16 CURRENT 2000-11-16 Dissolved 2015-09-22
GROSVENOR SECRETARIES LIMITED YSO QUALITY CONTROL LIMITED Nominated Secretary 2000-10-06 CURRENT 2000-10-06 Dissolved 2014-05-27
GROSVENOR SECRETARIES LIMITED PRIMCALL LIMITED Nominated Secretary 2000-07-03 CURRENT 2000-05-22 Dissolved 2013-09-24
GROSVENOR SECRETARIES LIMITED SHOWFINE LIMITED Nominated Secretary 2000-07-03 CURRENT 2000-05-24 Active
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
GROSVENOR SECRETARIES LIMITED GLOBALWIDE CONSULTANCY SERVICES LIMITED Nominated Secretary 1998-09-07 CURRENT 1998-08-07 Active
GROSVENOR SECRETARIES LIMITED GLOBALWIDE LIMITED Nominated Secretary 1998-07-13 CURRENT 1997-05-30 Active
GROSVENOR SECRETARIES LIMITED EUROLDING LIMITED Nominated Secretary 1998-01-16 CURRENT 1998-01-16 Dissolved 2014-03-11
GROSVENOR SECRETARIES LIMITED SUTCLIFFE CORPORATE LIMITED Nominated Secretary 1997-11-17 CURRENT 1996-11-27 Active
GROSVENOR SECRETARIES LIMITED DAL CIN UK LIMITED Nominated Secretary 1997-07-29 CURRENT 1997-07-29 Dissolved 2016-08-23
SUSAN MARY HOLLYMAN MGA HOLDINGS (UK) LIMITED Director 2018-07-31 CURRENT 1997-06-09 Active
SUSAN MARY HOLLYMAN CTFO LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN CLIO HOLDINGS LIMITED Director 2018-06-08 CURRENT 2018-06-08 Active
SUSAN MARY HOLLYMAN PRO MUSCLE PRODUCTS LIMITED Director 2018-03-29 CURRENT 2018-02-26 Active - Proposal to Strike off
SUSAN MARY HOLLYMAN DIGITAL DEVELOPMENT GLOBAL SYSTEMS LTD Director 2018-02-16 CURRENT 2018-02-05 Active
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-17DS01APPLICATION FOR STRIKING-OFF
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-13AR0110/01/14 FULL LIST
2013-11-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-06AR0110/01/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION FULL
2012-01-23AR0110/01/12 FULL LIST
2011-11-01AA31/12/10 TOTAL EXEMPTION FULL
2011-01-20AR0110/01/11 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION FULL
2010-01-20AR0110/01/10 FULL LIST
2009-09-30AA31/12/08 TOTAL EXEMPTION FULL
2009-01-14363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION FULL
2008-01-15363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-19363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-01-15288cSECRETARY'S PARTICULARS CHANGED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-05-16225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-05-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-08288bDIRECTOR RESIGNED
2006-05-0888(2)RAD 20/04/06--------- £ SI 998@1=998 £ IC 2/1000
2006-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TAPEDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAPEDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAPEDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of TAPEDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAPEDON LIMITED
Trademarks
We have not found any records of TAPEDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAPEDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TAPEDON LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TAPEDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAPEDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAPEDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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