TTAP GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02689126

Incorporation date

18/02/1992

Size

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1992)

29/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/06/2017

Termination of appointment of Michael Tyson as a director on 2016-06-17

View PDF (2 pages)

29/04/2017

Notice of move from Administration to Dissolution

View PDF (44 pages)

30/11/2016

Administrator's progress report to 2016-10-17

View PDF (46 pages)

14/07/2016

Statement of affairs with form 2.14B

View PDF (6 pages)

03/07/2016

Notice of deemed approval of proposals

View PDF (1 pages)

22/06/2016

Statement of administrator's proposal

View PDF (65 pages)

03/05/2016

Registered office address changed from 17 st. Margaret's Way Stukeley Meadows Industrial Est. Huntingdon Cambridgeshire PE29 6EB to 2nd Floor 110 Cannon Street London EC4N 6EU on 2016-05-04

View PDF (2 pages)

28/04/2016

Appointment of an administrator

View PDF (1 pages)

02/04/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (8 pages)

09/02/2016

Total exemption full accounts made up to 2015-04-30

View PDF (18 pages)

05/11/2015

Registration of charge 026891260007, created on 2015-10-23

View PDF (32 pages)

09/03/2015

Total exemption full accounts made up to 2014-04-30

View PDF (18 pages)

20/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (8 pages)

11/08/2014

Registration of charge 026891260006, created on 2014-08-06

View PDF (8 pages)

07/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (8 pages)

15/01/2014

Total exemption full accounts made up to 2013-04-30

View PDF (13 pages)

06/01/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

06/01/2014

Satisfaction of charge 1 in full

View PDF (6 pages)

25/09/2013

Registration of charge 026891260005

View PDF (15 pages)

03/09/2013

Registration of charge 026891260004

View PDF (27 pages)

23/04/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (8 pages)

22/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (13 pages)

02/04/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (8 pages)

31/10/2011

Total exemption full accounts made up to 2011-04-30

View PDF (13 pages)

05/05/2011

Certificate of change of name

View PDF (2 pages)

02/05/2011

Resolutions

View PDF (1 pages)

02/05/2011

Change of name notice

View PDF (2 pages)

06/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (8 pages)

01/08/2010

Total exemption full accounts made up to 2010-04-30

View PDF (14 pages)

14/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (8 pages)

14/03/2010

Director's details changed for Michael Tyson on 2010-02-01

View PDF (2 pages)

14/07/2009

Total exemption full accounts made up to 2009-04-30

View PDF (15 pages)

14/07/2009

Total exemption full accounts made up to 2008-04-30

View PDF (14 pages)

16/04/2009

Full accounts made up to 2007-04-30

View PDF (20 pages)

01/04/2009

Return made up to 19/02/09; full list of members

View PDF (6 pages)

22/10/2008

Return made up to 19/02/08; full list of members; amend

View PDF (9 pages)

22/10/2008

Return made up to 19/02/07; full list of members; amend

View PDF (10 pages)

01/06/2008

Return made up to 19/02/08; full list of members

View PDF (6 pages)

15/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2007

New secretary appointed

View PDF (2 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

07/03/2007

Accounts for a medium company made up to 2006-04-30

View PDF (17 pages)

05/03/2007

Return made up to 19/02/07; full list of members

View PDF (9 pages)

02/03/2006

Accounts for a medium company made up to 2005-04-30

View PDF (18 pages)

28/02/2006

Return made up to 19/02/06; full list of members

View PDF (9 pages)

27/02/2005

Return made up to 19/02/05; full list of members

View PDF (9 pages)

14/02/2005

Accounts for a medium company made up to 2004-04-30

View PDF (19 pages)

08/12/2004

Ad 10/05/04--------- £ si 1500@1=1500 £ ic 26500/28000

View PDF (2 pages)

05/05/2004

Return made up to 19/02/04; full list of members; amend

View PDF (7 pages)

13/04/2004

Ad 23/04/03--------- £ si 1500@1

View PDF (2 pages)

02/03/2004

Full accounts made up to 2003-04-30

View PDF (22 pages)

25/02/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

16/09/2003

New director appointed

View PDF (2 pages)

04/03/2003

Accounts for a medium company made up to 2002-04-30

View PDF (23 pages)

25/02/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

06/10/2002

Particulars of contract relating to shares

View PDF (3 pages)

06/10/2002

Ad 22/02/02--------- £ si 24000@1=24000 £ ic 1000/25000

View PDF (2 pages)

30/09/2002

Resolutions

View PDF (0 pages)

30/09/2002

Resolutions

View PDF (1 pages)

04/03/2002

Accounts for a medium company made up to 2001-04-30

View PDF (18 pages)

21/02/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

12/03/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

27/02/2001

Accounts for a medium company made up to 2000-04-30

View PDF (18 pages)

01/03/2000

Accounts for a medium company made up to 1999-04-30

View PDF (20 pages)

24/02/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

21/02/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

18/02/1999

Accounts for a medium company made up to 1998-04-30

View PDF (16 pages)

25/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

09/02/1998

Return made up to 19/02/98; no change of members

View PDF (4 pages)

04/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

11/02/1997

Return made up to 19/02/97; no change of members

View PDF (6 pages)

10/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1996

Accounts for a small company made up to 1995-04-30

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21/02/1996

Return made up to 19/02/96; full list of members

View PDF (6 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (4 pages)

07/02/1995

Return made up to 19/02/95; no change of members

View PDF (0 pages)

30/01/1995

Full accounts made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

22/02/1994

Return made up to 19/02/94; no change of members

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18/11/1993

Accounts for a small company made up to 1993-04-30

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02/03/1993

Accounting reference date shortened from 31/12 to 30/04

View PDF (0 pages)

10/02/1993

Return made up to 19/02/93; full list of members

View PDF (6 pages)

10/03/1992

Ad 19/02/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

10/03/1992

Accounting reference date notified as 31/12

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24/02/1992

Secretary resigned

View PDF (0 pages)

18/02/1992

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2015

Last change occurred

29/04/2015

Accounts

Last made up date

29/04/2015

Next account date

29/04/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tyson, Michael	Director	08/09/2003 - 16/06/2016	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/02/1992 - 18/02/1992	99600
Munn, Deborah Jane	Secretary	04/11/2007 - Present	3
Sanford, Stephen Nicholas	Secretary	13/02/1992 - 04/10/2007	3
Leach, David Ian	Director	18/02/1992 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About TTAP GROUP LIMITED

TTAP GROUP LIMITED is an(a) Dissolved company incorporated on 18/02/1992 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TTAP GROUP LIMITED?

TTAP GROUP LIMITED is currently Dissolved. It was registered on 18/02/1992 and dissolved on 29/07/2017.

Where is TTAP GROUP LIMITED located?

TTAP GROUP LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does TTAP GROUP LIMITED do?

TTAP GROUP LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for TTAP GROUP LIMITED?

The latest filing was on 29/07/2017: Final Gazette dissolved following liquidation.