| Company Name | Tapetia Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06802271 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2009(15 years, 3 months ago) |
| Dissolution Date | 28 April 2015 (9 years ago) |
| Previous Names | 4 |
Directors
| Director Name | Mr Paul Terence Saunders |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2009(1 week after company formation) |
| Appointment Duration | 6 years, 2 months (closed 28 April 2015) |
| Role | Carpet Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Wirral Business Centre, Dock Road Birkenhead Merseyside CH41 1JW Wales |
| Director Name | Miss Vikki Steward |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
| Secretary Name | Mr Paul Russell Malkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2009(1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 24 November 2011) |
| Role | Company Director |
| Correspondence Address | Unit 10 Wirral Business Centre, Dock Road Birkenhead Merseyside CH41 1JW Wales |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2009(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Contact
| Telephone | 0151 3420008 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | Unit 10 Wirral Business Centre, Dock Road Birkenhead Merseyside CH41 1JW Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Seacombe |
| Built Up Area | Birkenhead |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | Director's details changed for Mr Paul Terence Saunders on 19 June 2012 (2 pages) |
| 19 June 2012 | Director's details changed for Mr Paul Terence Saunders on 19 June 2012 (2 pages) |
| 12 June 2012 | Company name changed merseyside carpets direct LTD.\certificate issued on 12/06/12
|
| 12 June 2012 | Company name changed merseyside carpets direct LTD.\certificate issued on 12/06/12
|
| 11 June 2012 | Company name changed torssten LTD.\certificate issued on 11/06/12
|
| 11 June 2012 | Company name changed torssten LTD.\certificate issued on 11/06/12
|
| 8 June 2012 | Director's details changed for Mr Paul Terence Saunders on 8 June 2012 (2 pages) |
| 8 June 2012 | Director's details changed for Mr Paul Terence Saunders on 8 June 2012 (2 pages) |
| 8 June 2012 | Director's details changed for Mr Paul Terence Saunders on 8 June 2012 (2 pages) |
| 7 June 2012 | Company name changed merseyside carpets direct LTD.\certificate issued on 07/06/12
|
| 7 June 2012 | Company name changed merseyside carpets direct LTD.\certificate issued on 07/06/12
|
| 6 June 2012 | Director's details changed for Mr Paul Terence Saunders on 6 June 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Mr Paul Terence Saunders on 6 June 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Mr Paul Terence Saunders on 6 June 2012 (2 pages) |
| 25 March 2012 | Director's details changed for Mr Paul Terence Saunders on 2 September 2011 (2 pages) |
| 25 March 2012 | Director's details changed for Mr Paul Terence Saunders on 2 September 2011 (2 pages) |
| 25 March 2012 | Director's details changed for Mr Paul Terence Saunders on 2 September 2011 (2 pages) |
| 24 November 2011 | Termination of appointment of Paul Russell Malkin as a secretary on 24 November 2011 (1 page) |
| 24 November 2011 | Termination of appointment of Paul Russell Malkin as a secretary on 24 November 2011 (1 page) |
| 10 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2011 | Company name changed flooring direct (wirral) LTD\certificate issued on 02/09/11
|
| 2 September 2011 | Registered office address changed from Scandinavia House 208 Pensby Road Heswall Wirral CH60 7RJ on 2 September 2011 (1 page) |
| 2 September 2011 | Company name changed flooring direct (wirral) LTD\certificate issued on 02/09/11
|
| 2 September 2011 | Registered office address changed from Scandinavia House 208 Pensby Road Heswall Wirral CH60 7RJ on 2 September 2011 (1 page) |
| 2 September 2011 | Registered office address changed from Scandinavia House 208 Pensby Road Heswall Wirral CH60 7RJ on 2 September 2011 (1 page) |
| 11 November 2010 | Director's details changed for Paul Terence Saunders on 11 November 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Paul Terence Saunders on 11 November 2010 (2 pages) |
| 11 November 2010 | Secretary's details changed for Mr Paul Russell Malkin on 11 November 2010 (1 page) |
| 11 November 2010 | Secretary's details changed for Mr Paul Russell Malkin on 11 November 2010 (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2009 | Appointment terminated director vikki steward (1 page) |
| 8 May 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 8 May 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 8 May 2009 | Appointment terminated director vikki steward (1 page) |
| 9 February 2009 | Director appointed paul terence saunders (2 pages) |
| 9 February 2009 | Secretary appointed paul russell malkin (2 pages) |
| 9 February 2009 | Director appointed paul terence saunders (2 pages) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 4 park road moseley birmingham west midlands B13 8AB (1 page) |
| 9 February 2009 | Secretary appointed paul russell malkin (2 pages) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 4 park road moseley birmingham west midlands B13 8AB (1 page) |
| 27 January 2009 | Incorporation (14 pages) |
| 27 January 2009 | Incorporation (14 pages) |