Tapex Interims Limited in London

Tapex Interims Limited

Founded in 1998, Tapex Interims, classified under reg no. 03600227 is an active company. Currently registered at 8 Laurence Pountney Hill EC4R 0BE, Cannon Street the company has been in the business for twenty six years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30. Since 1999/05/26 Tapex Interims Limited is no longer carrying the name Tapex Consultancy.

There is a single director in the firm at the moment - Robert C., appointed on 11 August 1998. In addition, a secretary was appointed - Lucinda J., appointed on 31 March 2010. Currenlty, the firm lists one former director, whose name is Andrew F. and who left the the firm on 31 March 2010. In addition, there is one former secretary - Andrew F. who worked with the the firm until 31 March 2010.

Tapex Interims Limited Address / Contact

Office Address	8 Laurence Pountney Hill
Office Address2	London
Town	Cannon Street
Post code	EC4R 0BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03600227
Date of Incorporation	Fri, 17th Jul 1998
Industry	Dormant Company
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Lucinda J.

Position: Secretary

Appointed: 31 March 2010

Robert C.

Position: Director

Appointed: 11 August 1998

Andrew F.

Position: Director

Appointed: 11 August 1998

Resigned: 31 March 2010

Andrew F.

Position: Secretary

Appointed: 11 August 1998

Resigned: 31 March 2010

Grant Secretaries Limited

Position: Nominee Secretary

Appointed: 17 July 1998

Resigned: 11 August 1998

Grant Directors Limited

Position: Nominee Director

Appointed: 17 July 1998

Resigned: 11 August 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Robert C. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Parkwell Management Consultants Ltd that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Robert C.

Notified on	15 June 2016
Nature of control:	significiant influence or control

Parkwell Management Consultants Ltd

8 Laurence Pountney Hill, London, EC4R 0BE, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	15 June 2016
Ceased on	1 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Tapex Consultancy	May 26, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 6th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 6th, February 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 3rd, February 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 1st, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 13th, July 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 30th, January 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 1st, February 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 23rd, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 3rd, February 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 9th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/17 with full list of members filed on: 26th, July 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/26	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 6th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/07/17 with full list of members filed on: 5th, August 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 24th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/07/17 with full list of members filed on: 29th, July 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 24th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/07/17 with full list of members filed on: 4th, August 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 25th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/07/17 with full list of members filed on: 7th, August 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 12th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/07/17 with full list of members filed on: 14th, August 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 16th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/07/26 with shareholders record filed on: 26th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 25th, February 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/07/28 with shareholders record filed on: 28th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 12th, February 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 12th, February 2008	accounts	Free Download (3 pages)
363s	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 21st, February 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 21st, February 2007	accounts	Free Download (3 pages)
363s	Annual return up to 2006/09/26 with shareholders record filed on: 26th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/26 with shareholders record filed on: 26th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 23rd, January 2006	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 23rd, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/08/18 with shareholders record filed on: 18th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/18 with shareholders record filed on: 18th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 5th, November 2004	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 5th, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 6th, December 2003	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 6th, December 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/08/13 with shareholders record filed on: 13th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/13 with shareholders record filed on: 13th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 3rd, February 2003	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 3rd, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/08/12 with shareholders record filed on: 12th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/12 with shareholders record filed on: 12th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 31st, January 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 31st, January 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/08/15 with shareholders record filed on: 15th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/15 with shareholders record filed on: 15th, August 2001	annual return	Free Download (6 pages)
363(288)	2001/08/15 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2000/04/30 filed on: 8th, February 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 8th, February 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/08/14 with shareholders record filed on: 14th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/14 with shareholders record filed on: 14th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 28th, January 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 28th, January 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/08/09 with shareholders record filed on: 9th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/09 with shareholders record filed on: 9th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/99 to 30/04/99 filed on: 6th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 30/04/99 filed on: 6th, January 1999	accounts	Free Download (1 page)