Tapa Ltd

Company Name	Tapa Ltd
Company Status	Dissolved
Company Number	SC240206
Category	Private Limited Company
Incorporation Date	27 November 2002(20 years, 6 months ago)
Dissolution Date	17 October 2014 (8 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Robert Thomas Winters
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2002(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	72b 72b Albert St Palmerston North Manawatu New Zealand

Secretary Name	Virginia Webb
Nationality	British
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Policy Officer
Country of Residence	Scotland
Correspondence Address	Flat 3/2 40 Daisy St Glasgow G42 8HF Scotland

Director Name	Ms Virginia Webb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(1 week, 5 days after company formation)
Appointment Duration	10 years, 6 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 Vennard Gardens Glasgow G41 2DB Scotland

Contact

Website	www.tapabakehouse.co.uk

Location

Registered Address	47 Vennard Gardens Glasgow G41 2DB Scotland
Constituency	Glasgow Central
Ward	Pollokshields

Shareholders

5k at £1	Virginia Webb 50.00% Ordinary
500 at £1	James Winters 5.00% Ordinary
500 at £1	Kay Winters 5.00% Ordinary
4k at £1	Robert Winters 40.00% Ordinary

Financials

Year	2014
Net Worth	£12,094
Cash	£8,683
Current Liabilities	£64,585

Accounts

Latest Accounts	30 April 2013 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

17 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2014	First Gazette notice for voluntary strike-off (1 page)
27 June 2014	First Gazette notice for voluntary strike-off (1 page)
16 June 2014	Application to strike the company off the register (3 pages)
16 June 2014	Application to strike the company off the register (3 pages)
27 May 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 (3 pages)
27 May 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 December 2013	Director's details changed for Mr Robert Thomas Winters on 30 September 2013 (2 pages)
30 December 2013	Termination of appointment of Virginia Webb as a director (1 page)
30 December 2013	Director's details changed for Mr Robert Thomas Winters on 30 September 2013 (2 pages)
30 December 2013	Termination of appointment of Virginia Webb as a director (1 page)
6 May 2013	Registered office address changed from 21 Whitehill Street Glasgow Lanarkshire G31 2LH Scotland on 6 May 2013 (1 page)
6 May 2013	Registered office address changed from 21 Whitehill Street Glasgow Lanarkshire G31 2LH Scotland on 6 May 2013 (1 page)
6 May 2013	Registered office address changed from 21 Whitehill Street Glasgow Lanarkshire G31 2LH Scotland on 6 May 2013 (1 page)
19 March 2013	Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
19 March 2013	Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Director's details changed for Mr Robert Thomas Winters on 17 August 2012 (2 pages)
3 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Director's details changed for Mr Robert Thomas Winters on 17 August 2012 (2 pages)
6 January 2012	Amended accounts made up to 31 March 2011 (7 pages)
6 January 2012	Amended accounts made up to 31 March 2011 (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Director's details changed for Mr Robert Thomas Winters on 27 August 2011 (2 pages)
29 November 2011	Director's details changed for Ms Virginia Webb on 27 August 2011 (2 pages)
29 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Director's details changed for Mr Robert Thomas Winters on 27 August 2011 (2 pages)
29 November 2011	Director's details changed for Ms Virginia Webb on 27 August 2011 (2 pages)
4 October 2011	Director's details changed for Robert Thomas Winters on 19 September 2011 (2 pages)
4 October 2011	Director's details changed for Ms Virginia Webb on 19 September 2011 (2 pages)
4 October 2011	Director's details changed for Robert Thomas Winters on 19 September 2011 (2 pages)
4 October 2011	Director's details changed for Ms Virginia Webb on 19 September 2011 (2 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Director's details changed for Ms Virginia Webb on 19 November 2010 (2 pages)
20 December 2010	Director's details changed for Robert Thomas Winters on 19 November 2010 (2 pages)
20 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Director's details changed for Ms Virginia Webb on 19 November 2010 (2 pages)
20 December 2010	Director's details changed for Robert Thomas Winters on 19 November 2010 (2 pages)
18 November 2010	Director's details changed for Virginia Webb on 18 November 2010 (2 pages)
18 November 2010	Director's details changed for Virginia Webb on 18 November 2010 (2 pages)
15 March 2010	Termination of appointment of Virginia Webb as a secretary (1 page)
15 March 2010	Termination of appointment of Virginia Webb as a secretary (1 page)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Robert Thomas Winters on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Virginia Webb on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Robert Thomas Winters on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Virginia Webb on 30 November 2009 (2 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 December 2008	Return made up to 27/11/08; full list of members (4 pages)
15 December 2008	Return made up to 27/11/08; full list of members (4 pages)
24 June 2008	Registered office changed on 24/06/2008 from flat 3/2 40 daisy st glasgow G42 8HF (1 page)
24 June 2008	Registered office changed on 24/06/2008 from flat 3/2 40 daisy st glasgow G42 8HF (1 page)
12 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 December 2007	Return made up to 27/11/07; full list of members (3 pages)
18 December 2007	Return made up to 27/11/07; full list of members (3 pages)
12 December 2006	Return made up to 27/11/06; full list of members (3 pages)
12 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2006	Return made up to 27/11/06; full list of members (3 pages)
12 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2006	Partic of mort/charge * (3 pages)
24 October 2006	Partic of mort/charge * (3 pages)
6 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 December 2005	Partic of mort/charge * (3 pages)
16 December 2005	Partic of mort/charge * (3 pages)
7 December 2005	Return made up to 27/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2005	Return made up to 27/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2005	Registered office changed on 30/11/05 from: flat 3/2 40 daisy street glasgow G42 8HF (1 page)
30 November 2005	Registered office changed on 30/11/05 from: flat 3/2 40 daisy dt glasgow G42 8HF (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Secretary's particulars changed (1 page)
30 November 2005	Registered office changed on 30/11/05 from: 3/2, 40 daisy street glasgow lanarkshire G42 8HF (1 page)
30 November 2005	Registered office changed on 30/11/05 from: flat 3/2 40 daisy street glasgow G42 8HF (1 page)
30 November 2005	Registered office changed on 30/11/05 from: flat 3/2 40 daisy dt glasgow G42 8HF (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Secretary's particulars changed (1 page)
30 November 2005	Registered office changed on 30/11/05 from: 3/2, 40 daisy street glasgow lanarkshire G42 8HF (1 page)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 December 2004	Return made up to 27/11/04; full list of members (7 pages)
13 December 2004	Return made up to 27/11/04; full list of members (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 March 2004	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
23 March 2004	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
15 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2003	Nc inc already adjusted 12/08/03 (1 page)
18 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2003	Nc inc already adjusted 12/08/03 (1 page)
18 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2003	Registered office changed on 05/05/03 from: flat 3/2 531 cathcart road glasgow G42 8SG (1 page)
5 May 2003	Registered office changed on 05/05/03 from: flat 3/2 531 cathcart road glasgow G42 8SG (1 page)
27 November 2002	Incorporation (8 pages)
27 November 2002	Incorporation (8 pages)

Tapa Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland