TE

TAP ENGINEERING SERVICES (NOR) LIMITED

Dissolved

Company number 02934831

London · Incorporated 1 June 1994

73 Cornhill, London, EC3V 3QQ

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TAP ENGINEERING SERVICES (SA) LIMITED · 1 June 1994 – 15 July 2011

Previous registered addresses

25 Harley Street London W1G 9BR · until 11 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
1 June 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HP
HART, Paul
Director
1 June 1994
EL
E L SERVICES LIMITED
Corporate Secretary · Resigned
1 June 1996
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
1 June 1994
WR
WATERLOW REGISTRARS LIMITED
Corporate Secretary · Resigned
1 June 1994
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
1 June 1994

Persons with significant control

PS
Tap Engineering Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 August 2025 View
Gazette Notice Voluntary
Gazette
20 May 2025 View
Dissolution Application Strike Off Company
Dissolution
9 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2025 View
Change Account Reference Date Company Current Shortened
Accounts
27 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Change Account Reference Date Company Current Shortened
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
6 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Full
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Dormant
Accounts
13 December 2011 View
Certificate Change Of Name Company
Change Of Name
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Dormant
Accounts
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Accounts With Accounts Type Dormant
Accounts
26 January 2010 View
Legacy
Annual Return
29 June 2009 View
Legacy
Officers
10 February 2009 View
Accounts With Accounts Type Dormant
Accounts
12 January 2009 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Dormant
Accounts
28 January 2008 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
20 April 2007 View
Accounts With Accounts Type Dormant
Accounts
8 February 2007 View
Legacy
Annual Return
26 June 2006 View
Accounts With Accounts Type Dormant
Accounts
23 January 2006 View
Legacy
Annual Return
21 July 2005 View
Accounts With Accounts Type Dormant
Accounts
27 January 2005 View
Legacy
Annual Return
10 June 2004 View
Accounts With Accounts Type Dormant
Accounts
13 January 2004 View
Legacy
Annual Return
23 June 2003 View
Accounts With Accounts Type Dormant
Accounts
27 September 2002 View
Legacy
Annual Return
18 June 2002 View
Legacy
Officers
8 February 2002 View
Accounts With Accounts Type Dormant
Accounts
20 November 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Annual Return
19 June 2001 View
Accounts With Accounts Type Dormant
Accounts
26 October 2000 View
Legacy
Annual Return
3 July 2000 View
Legacy
Officers
27 June 2000 View
Accounts With Accounts Type Dormant
Accounts
22 November 1999 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Dormant
Accounts
17 November 1998 View
Legacy
Annual Return
24 June 1998 View
Accounts With Accounts Type Dormant
Accounts
13 January 1998 View
Legacy
Annual Return
27 June 1997 View
Accounts With Accounts Type Dormant
Accounts
24 February 1997 View
Legacy
Annual Return
20 June 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
20 June 1996 View
Accounts With Accounts Type Dormant
Accounts
28 February 1996 View
Resolution
Resolution
28 February 1996 View
Legacy
Annual Return
12 June 1995 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Address
15 July 1994 View
Legacy
Address
13 July 1994 View
Legacy
Accounts
13 July 1994 View
Legacy
Capital
13 July 1994 View
Incorporation Company
Incorporation
1 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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