Tapmagic Limited

Dissolved
Incorporated on 24 Apr 1998

Reg Address: Straight Ltd, Somerden Road, Hull HU9 5PE, England

Company Number 03552870
Company Status Dissolved on 2 Apr 2019
Incorporation Date 24 Apr 1998
Total Assets £16.47K £+0 (+0%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2017
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Swipecode Limited - 24 Apr 1998

Summary The company with name "Tapmagic Limited" is a ltd and located in Straight Ltd, Somerden Road, Hull HU9 5PE. Tapmagic Limited is currently in dissolved status and it was incorporated on 24 Apr 1998 (26 years 4 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2013
Accounts Period Covered End Date

31 Dec 2013
Total Assets

£16.47K ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£16.47K ^{£+0 (+0%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£16.47K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£16.47K ^{£+0 (+0%)} _{change vs prev year}
Debtors

£0 ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Tapmagic Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	David Andrew Lusher	Director	31 Dec 2015	British	Resigned 25 Apr 2017
2	David Andrew Lusher	Director	31 Dec 2015	British	Resigned 25 Apr 2017
3	Patrick Joseph Dalton	Director	26 Aug 2014	Irish	Active
4	Alan Walsh	Director	26 Aug 2014	Irish	Active
5	Patrick Joseph Dalton	Director	26 Aug 2014	Irish	Active
6	Susan Holburn	Secretary	26 Aug 2014	-	Active
7	Paul Raymond Murdoch	Director	26 Aug 2014	British	Resigned 31 Dec 2015
8	James David Mellor	Secretary	1 Dec 2010	-	Resigned 26 Aug 2014
9	Mark Jeremy Halford	Director	27 Aug 2010	British	Resigned 26 Aug 2014
10	Jonathan Michael Straight	Director	27 Aug 2010	British	Resigned 12 Aug 2014
11	James David Mellor	Director	1 Mar 2007	British	Resigned 26 Aug 2014
12	James David Mellor	Director	1 Mar 2007	British	Resigned 26 Aug 2014
13	William Alan Amphlett Lewis	Director	1 Dec 2000	British	Resigned 1 Dec 2010
14	Andrew John Ray	Secretary	1 Dec 2000	-	Resigned 1 Dec 2010
15	Andrew John Ray	Director	1 Dec 2000	-	Resigned 1 Dec 2010
16	Margaret Shirley Whitten	Director	5 Jul 2000	British	Resigned 1 Dec 2010
17	William Alan Amphlett Lewis	Secretary	14 May 1998	British	Resigned 1 Dec 2000
18	Jonathan Paul Laker	Director	14 May 1998	British	Resigned 1 Dec 2010
19	William Andrew Joseph Tester	Nominee Director	24 Apr 1998	British	Resigned 14 May 1998
20	Howard Thomas	Nominee Secretary	24 Apr 1998	-	Resigned 14 May 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Straight Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Tapmagic Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	2 Apr 2019	Download PDF 1 Pages
2	Gazette - Notice Voluntary	15 Jan 2019	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	3 Jan 2019	Download PDF 3 Pages
4	Officers - Change Person Director Company With Change Date	25 Oct 2018	Download PDF 2 Pages
5	Accounts - Dormant	11 Oct 2018	Download PDF 11 Pages
6	Officers - Change Person Director Company With Change Date	5 Oct 2018	Download PDF 2 Pages
7	Confirmation Statement - Updates	26 Apr 2018	Download PDF 4 Pages
8	Accounts - Dormant	27 Sep 2017	Download PDF 9 Pages
9	Officers - Termination Director Company With Name Termination Date	10 May 2017	Download PDF 1 Pages
10	Confirmation Statement - Updates	24 Apr 2017	Download PDF 5 Pages
11	Accounts - Dormant	9 Sep 2016	Download PDF 9 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	19 May 2016	Download PDF 6 Pages
13	Address - Change Registered Office Company With Date Old New	13 Jan 2016	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	7 Jan 2016	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	7 Jan 2016	Download PDF 1 Pages
16	Accounts - Dormant	13 Oct 2015	Download PDF 9 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	29 Apr 2015	Download PDF 6 Pages
18	Accounts - Total Exemption Small	26 Sep 2014	Download PDF 4 Pages
19	Officers - Appoint Person Director Company With Name Date	16 Sep 2014	Download PDF 3 Pages
20	Officers - Appoint Person Secretary Company With Name Date	10 Sep 2014	Download PDF 3 Pages
21	Officers - Appoint Person Director Company With Name Date	10 Sep 2014	Download PDF 3 Pages
22	Officers - Appoint Person Director Company With Name Date	10 Sep 2014	Download PDF 3 Pages
23	Officers - Termination Director Company With Name Termination Date	10 Sep 2014	Download PDF 2 Pages
24	Officers - Termination Secretary Company With Name Termination Date	10 Sep 2014	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	28 Aug 2014	Download PDF 1 Pages
26	Officers - Termination Director Company With Name Termination Date	28 Aug 2014	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	15 May 2014	Download PDF 5 Pages
28	Mortgage - Satisfy Charge Full	25 Apr 2014	Download PDF 1 Pages
29	Accounts - Total Exemption Small	30 Oct 2013	Download PDF 3 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	23 May 2013	Download PDF 5 Pages
31	Gazette - Filings Brought Up To Date	23 Jan 2013	Download PDF 1 Pages
32	Accounts - Dormant	22 Jan 2013	Download PDF 7 Pages
33	Gazette - Notice Compulsary	8 Jan 2013	Download PDF 1 Pages
34	Accounts - Full	30 Jul 2012	Download PDF 11 Pages
35	Mortgage - Legacy	16 Jun 2012	Download PDF 8 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	7 Jun 2012	Download PDF 6 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	24 May 2011	Download PDF 15 Pages
38	Accounts - Change Account Reference Date Company Current Shortened	7 Dec 2010	Download PDF 3 Pages
39	Officers - Termination Secretary Company With Name	7 Dec 2010	Download PDF 2 Pages
40	Officers - Termination Director Company With Name	7 Dec 2010	Download PDF 2 Pages
41	Officers - Termination Director Company With Name	7 Dec 2010	Download PDF 2 Pages
42	Officers - Termination Director Company With Name	7 Dec 2010	Download PDF 2 Pages
43	Officers - Termination Director Company With Name	7 Dec 2010	Download PDF 2 Pages
44	Officers - Appoint Person Secretary Company With Name	7 Dec 2010	Download PDF 3 Pages
45	Address - Change Registered Office Company With Date Old	7 Dec 2010	Download PDF 2 Pages
46	Capital - Legacy	24 Nov 2010	Download PDF 2 Pages
47	Mortgage - Legacy	7 Oct 2010	Download PDF 3 Pages
48	Officers - Appoint Person Director Company With Name	2 Sep 2010	Download PDF 3 Pages
49	Officers - Appoint Person Director Company With Name	2 Sep 2010	Download PDF 2 Pages
50	Accounts - Total Exemption Small	1 Sep 2010	Download PDF 5 Pages
51	Officers - Change Person Director Company With Change Date	17 Jun 2010	Download PDF 2 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	17 Jun 2010	Download PDF 7 Pages
53	Officers - Change Person Director Company With Change Date	17 Jun 2010	Download PDF 2 Pages
54	Officers - Change Person Director Company With Change Date	17 Jun 2010	Download PDF 2 Pages
55	Accounts - Total Exemption Small	9 Oct 2009	Download PDF 4 Pages
56	Annual Return - Legacy	7 May 2009	Download PDF 6 Pages
57	Accounts - Total Exemption Small	11 Jul 2008	Download PDF 5 Pages
58	Annual Return - Legacy	9 May 2008	Download PDF 6 Pages
59	Officers - Legacy	9 May 2008	Download PDF 1 Pages
60	Accounts - Total Exemption Small	4 Mar 2008	Download PDF 5 Pages
61	Address - Legacy	13 Aug 2007	Download PDF 1 Pages
62	Annual Return - Legacy	15 May 2007	Download PDF 4 Pages
63	Officers - Legacy	20 Mar 2007	Download PDF 2 Pages
64	Capital - Legacy	23 Jan 2007	Download PDF 2 Pages
65	Officers - Legacy	23 Jan 2007	Download PDF 1 Pages
66	Officers - Legacy	23 Jan 2007	Download PDF 1 Pages
67	Accounts - Total Exemption Small	25 Oct 2006	Download PDF 5 Pages
68	Annual Return - Legacy	12 May 2006	Download PDF 3 Pages
69	Accounts - Total Exemption Small	23 Feb 2006	Download PDF 5 Pages
70	Annual Return - Legacy	5 May 2005	Download PDF 4 Pages
71	Accounts - Total Exemption Small	22 Feb 2005	Download PDF 5 Pages
72	Annual Return - Legacy	23 Jun 2004	Download PDF 9 Pages
73	Accounts - Total Exemption Full	23 Feb 2004	Download PDF 9 Pages
74	Annual Return - Legacy	15 May 2003	Download PDF 9 Pages
75	Accounts - Total Exemption Full	26 Feb 2003	Download PDF 9 Pages
76	Officers - Legacy	25 Jun 2002	Download PDF 1 Pages
77	Annual Return - Legacy	22 May 2002	Download PDF 9 Pages
78	Accounts - Total Exemption Full	16 Oct 2001	Download PDF 9 Pages
79	Annual Return - Legacy	15 May 2001	Download PDF 8 Pages
80	Resolution	3 Apr 2001	Download PDF
81	Resolution	3 Apr 2001	Download PDF
82	Resolution	3 Apr 2001	Download PDF 1 Pages
83	Accounts - Full	13 Mar 2001	Download PDF 9 Pages
84	Officers - Legacy	27 Dec 2000	Download PDF 2 Pages
85	Officers - Legacy	12 Dec 2000	Download PDF 2 Pages
86	Capital - Legacy	10 Dec 2000	Download PDF 2 Pages
87	Address - Legacy	10 Dec 2000	Download PDF 1 Pages
88	Officers - Legacy	10 Dec 2000	Download PDF 1 Pages
89	Capital - Legacy	5 Sep 2000	Download PDF 2 Pages
90	Mortgage - Legacy	3 Aug 2000	Download PDF 3 Pages
91	Officers - Legacy	20 Jul 2000	Download PDF 2 Pages
92	Annual Return - Legacy	18 May 2000	Download PDF 6 Pages
93	Capital - Legacy	22 Feb 2000	Download PDF 2 Pages
94	Accounts - Full	29 Dec 1999	Download PDF 8 Pages
95	Annual Return - Legacy	9 Jun 1999	Download PDF 6 Pages
96	Officers - Legacy	19 Jun 1998	Download PDF 1 Pages
97	Officers - Legacy	19 Jun 1998	Download PDF 2 Pages
98	Officers - Legacy	19 Jun 1998	Download PDF 2 Pages
99	Officers - Legacy	19 Jun 1998	Download PDF 1 Pages
100	Capital - Legacy	15 May 1998	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	One51 Es Hazardous (Uk) Limited Mutual People: Alan Walsh	Active
2	One51 Es Metals (North) Limited Mutual People: Alan Walsh	Active
3	Ipl Plastics (Uk) Limited Mutual People: Alan Walsh	Active
4	Country Land Limited Mutual People: Alan Walsh	Active
5	Plunkett Holdings Uk Limited Mutual People: Alan Walsh	Active
6	Clearcircle Environmental (Uk) Limited Mutual People: Alan Walsh	Active
7	One51 Es Recycling Uk (South) Limited Mutual People: Alan Walsh	Active
8	Tallgrove Properties Limited Mutual People: Alan Walsh	Active
9	Reclamet Limited Mutual People: Alan Walsh	Active
10	Straight Manufacturing Limited Mutual People: Alan Walsh	Active
11	Straight Limited Mutual People: Alan Walsh	Active
12	Future Industrial Services Limited Mutual People: Alan Walsh	Active
13	Ampthill Metal Company Limited Mutual People: Alan Walsh	Active
14	One51 Es Metals (Uk) Limited Mutual People: Alan Walsh	Active
15	Enva Toomebridge Limited Mutual People: Alan Walsh	Active
16	Blackwall Limited Mutual People: Alan Walsh , Patrick Joseph Dalton	dissolved
17	Powell Plastics Limited Mutual People: Alan Walsh , Patrick Joseph Dalton	dissolved
18	Bishopsgate Goodsyard Regeneration Limited Mutual People: Patrick Joseph Dalton	Active