Company NameTapbox Ltd
Company StatusDissolved
Company Number08443872
CategoryPrivate Limited Company
Incorporation Date13 March 2013(11 years, 1 month ago)
Dissolution Date6 February 2018 (6 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development

Directors

Director NameMr Alec Bettinson
Date of BirthMay 1989 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 8 Brookside Mill
Brook Street
Macclesfield
Cheshire
SK11 7AA
Director NameMr Matthew David Davenport
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 Brookside Mill
Brook Street
Macclesfield
Cheshire
SK11 7AA
Director NameMr Oleksii Igorovich Bilokamenskyi
Date of BirthMay 1989 (Born 35 years ago)
NationalityUkrainian
StatusClosed
Appointed24 April 2013(1 month, 1 week after company formation)
Appointment Duration4 years, 9 months (closed 06 February 2018)
RoleGraphic Designer
Country of ResidenceUkraine
Correspondence AddressFlat 8 Brookside Mill
Brook Street
Macclesfield
Cheshire
SK11 7AA
Director NameMr Oleksiy Igorovich Bilokamenskiy
Date of BirthMay 1989 (Born 35 years ago)
NationalityUkrainian
StatusResigned
Appointed13 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUkaraine
Correspondence AddressFlat 8 Brookside Mill
Brook Street
Macclesfield
Cheshire
SK11 7AA

Contact

Telephone08540619787
Telephone regionUnknown

Location

Registered AddressFlat 8 Brookside Mill
Brook Street
Macclesfield
Cheshire
SK11 7AA
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Financials

Year2014
Net Worth-£4,247
Cash£6,292
Current Liabilities£10,539

Accounts

Latest Accounts5 October 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End05 October

Filing History

6 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2017First Gazette notice for voluntary strike-off (1 page)
21 November 2017First Gazette notice for voluntary strike-off (1 page)
8 November 2017Application to strike the company off the register (3 pages)
8 November 2017Application to strike the company off the register (3 pages)
28 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
28 October 2017Previous accounting period shortened from 31 March 2018 to 5 October 2017 (1 page)
28 October 2017Previous accounting period shortened from 31 March 2018 to 5 October 2017 (1 page)
28 October 2017Micro company accounts made up to 31 March 2017 (5 pages)
28 October 2017Micro company accounts made up to 5 October 2017 (5 pages)
28 October 2017Micro company accounts made up to 5 October 2017 (5 pages)
11 May 2017Confirmation statement made on 13 March 2017 with updates (7 pages)
11 May 2017Confirmation statement made on 13 March 2017 with updates (7 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP .999999
(4 pages)
25 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP .999999
(4 pages)
19 May 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 May 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP .999999
(4 pages)
19 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP .999999
(4 pages)
26 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP .999999
(4 pages)
26 March 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP .999999
(4 pages)
24 April 2013Appointment of Mr Oleksii Igorovich Bilokamenskyi as a director (2 pages)
24 April 2013Appointment of Mr Oleksii Igorovich Bilokamenskyi as a director (2 pages)
22 March 2013Termination of appointment of Oleksiy Bilokamenskiy as a director (1 page)
22 March 2013Termination of appointment of Oleksiy Bilokamenskiy as a director (1 page)
13 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)