TL

TAP2BILL LIMITED

Dissolved

Company number 03212199

London, United Kingdom · Incorporated 14 June 1996

C/O Cisco, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom

Other telecommunications activities · SIC 61900

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WIRELESS INFORMATION NETWORK LIMITED · 14 June 1996 – 24 May 2016

Previous registered addresses

, C/O Cisco Park House 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom · until 12 January 2024

, 5 st. John's Lane, Farringdon, London, EC1M 4BH, England · until 12 January 2024

C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England · until 29 April 2022

Second Floor 77 Kingsway London WC2B 6SR England · until 30 September 2021

, Imimobile 5 st. John's Lane, Farringdon, London, EC1M 4BH, England · until 5 January 2018

, C/O Imimobile Plc, Tempus Court Bellfield Road, High Wycombe, Buckinghamshire, HP13 5HA · until 2 November 2017

, 1 Cliveden Office Village, Lancaster Road Cressex Business, Park High Wycombe, Buckinghamshire, HP12 3YZ · until 16 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 July 2024
Next due
—
Confirmation statement Up to date
Last filed
23 December 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
27 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GOODFIELD, James Michael
Director
9 February 2024
FM
FALLOWFIELD-SMITH, Mark
Director · Resigned
1 December 2019
NT
NEWMARCH, Timothy
Director · Resigned
1 November 2011
JM
JEFFERIES, Michael David Sean
Director · Resigned
10 December 2010
PJ
PATEL, Jayesh Ramesh
Director · Resigned
3 December 2010
ML
MOIR, Lance Stuart
Secretary · Resigned
29 January 2009
ML
MOIR, Lance Stuart
Director · Resigned
23 April 2007
RG
RIVERS, Graham Robert
Director · Resigned
14 August 2006
WS
WEATHERALL, Sally
Secretary · Resigned
1 August 2006
PM
PAVER, Mark Adrian
Director · Resigned
14 September 2004
GJ
GERMANI, Jean Christophe
Director · Resigned
1 June 2004
PM
PAVER, Mark Adrian
Secretary · Resigned
28 April 2003
SR
SANDERS, Richard Andrew
Director · Resigned
28 January 2003
AL
ASSANT, Lionel
Director · Resigned
19 December 2001
RJ
RANDS, John
Director · Resigned
25 October 2001
JR
JOYCE, Richard William
Director · Resigned
19 October 2000
PC
PARKER, Carl Henry
Director · Resigned
26 September 2000
MJ
MILLER, John Richard
Director · Resigned
1 September 2000
BP
BUTTON, Peter Lowther
Director · Resigned
5 July 2000
KA
KAPUR, Atul
Director · Resigned
15 June 2000
SA
SCHWARTZ, Antoine
Director · Resigned
15 June 2000
CM
CHARLTON, Marc Louis
Director · Resigned
9 November 1999
CM
CHARLTON, Mary Theresa
Secretary · Resigned
14 June 1996
WC
WING, Clifford Donald
Secretary · Resigned
14 June 1996
CM
CHARLTON, Mary Theresa
Director · Resigned
14 June 1996
NP
NORMAN, Peter Michael
Director · Resigned
14 June 1996

Persons with significant control

PS
Imimobile Europe Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
15 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 November 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 September 2025 View
Gazette Notice Voluntary
Gazette
12 August 2025 View
Dissolution Application Strike Off Company
Dissolution
31 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 April 2025 View
Legacy
Accounts
25 April 2025 View
Legacy
Other
25 April 2025 View
Legacy
Other
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Legacy
Accounts
25 June 2024 View
Legacy
Other
25 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 May 2024 View
Legacy
Accounts
8 May 2024 View
Legacy
Other
8 May 2024 View
Legacy
Other
8 May 2024 View
Legacy
Other
7 May 2024 View
Legacy
Other
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 December 2023 View
Change Account Reference Date Company Current Extended
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2022 View
Legacy
Accounts
23 December 2022 View
Legacy
Other
23 December 2022 View
Legacy
Other
23 December 2022 View
Change Sail Address Company With Old Address New Address
Address
29 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 January 2022 View
Legacy
Accounts
17 January 2022 View
Legacy
Other
17 January 2022 View
Legacy
Other
17 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Change Sail Address Company With Old Address New Address
Address
30 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2021 View
Legacy
Accounts
12 April 2021 View
Legacy
Other
12 April 2021 View
Legacy
Other
12 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2020 View
Legacy
Accounts
6 January 2020 View
Legacy
Other
6 January 2020 View
Legacy
Other
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Resolution
Resolution
1 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2019 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Small
Accounts
3 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2018 View
Move Registers To Sail Company With New Address
Address
5 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2017 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2017 View
Accounts With Accounts Type Full
Accounts
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Resolution
Resolution
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Move Registers To Sail Company With New Address
Address
19 October 2015 View
Change Sail Address Company With New Address
Address
19 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2013 View
Legacy
Miscellaneous
27 March 2013 View
Resolution
Resolution
26 March 2013 View
Legacy
Capital
26 March 2013 View
Legacy
Insolvency
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Full
Accounts
22 August 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Termination Secretary Company With Name
Officers
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Legacy
Mortgage
22 October 2011 View
Accounts With Accounts Type Full
Accounts
20 October 2011 View
Auditors Resignation Company
Auditors
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Appoint Person Director Company With Name
Officers
12 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2010 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
21 September 2009 View
Accounts With Accounts Type Full
Accounts
26 May 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Officers
10 January 2008 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Capital
27 March 2007 View
Resolution
Resolution
16 March 2007 View
Resolution
Resolution
16 March 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
3 August 2006 View
Accounts With Accounts Type Full
Accounts
21 July 2006 View
Legacy
Annual Return
10 January 2006 View
Certificate Capital Reduction Share Premium
Capital
24 October 2005 View
Court Order
Miscellaneous
20 October 2005 View
Resolution
Resolution
29 September 2005 View
Legacy
Mortgage
22 September 2005 View
Legacy
Mortgage
19 August 2005 View
Accounts With Accounts Type Full
Accounts
9 June 2005 View
Legacy
Annual Return
3 May 2005 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Resolution
Resolution
28 September 2004 View
Resolution
Resolution
28 September 2004 View
Legacy
Capital
28 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Accounts With Accounts Type Group
Accounts
2 June 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Annual Return
2 February 2004 View
Legacy
Officers
12 September 2003 View
Legacy
Mortgage
14 July 2003 View
Accounts With Accounts Type Group
Accounts
15 June 2003 View
Legacy
Mortgage
10 May 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Annual Return
13 February 2003 View
Accounts With Accounts Type Group
Accounts
2 October 2002 View
Auditors Resignation Company
Auditors
8 July 2002 View
Resolution
Resolution
16 May 2002 View
Resolution
Resolution
16 May 2002 View
Resolution
Resolution
16 May 2002 View
Legacy
Capital
16 May 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Officers
15 November 2001 View
Accounts With Accounts Type Group
Accounts
19 October 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Annual Return
18 April 2001 View
Legacy
Mortgage
9 April 2001 View
Legacy
Address
2 March 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Capital
26 October 2000 View
Legacy
Capital
26 October 2000 View
Memorandum Articles
Incorporation
23 October 2000 View
Resolution
Resolution
23 October 2000 View
Resolution
Resolution
23 October 2000 View
Resolution
Resolution
23 October 2000 View
Resolution
Resolution
23 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Accounts With Accounts Type Small
Accounts
1 September 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Capital
26 May 2000 View
Legacy
Officers
26 May 2000 View
Resolution
Resolution
23 May 2000 View
Resolution
Resolution
23 May 2000 View
Resolution
Resolution
23 May 2000 View
Resolution
Resolution
23 May 2000 View
Resolution
Resolution
23 May 2000 View
Resolution
Resolution
23 May 2000 View
Legacy
Capital
23 May 2000 View
Legacy
Capital
23 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Capital
12 May 2000 View
Legacy
Annual Return
2 February 2000 View
Legacy
Capital
29 December 1999 View
Legacy
Officers
19 November 1999 View
Accounts With Accounts Type Small
Accounts
3 November 1999 View
Legacy
Annual Return
9 February 1999 View
Accounts With Accounts Type Small
Accounts
4 November 1998 View
Legacy
Annual Return
16 July 1998 View
Legacy
Capital
14 July 1998 View
Accounts With Accounts Type Dormant
Accounts
29 October 1997 View
Legacy
Accounts
29 October 1997 View
Legacy
Annual Return
15 July 1997 View
Legacy
Address
6 May 1997 View
Legacy
Officers
25 June 1996 View
Legacy
Officers
25 June 1996 View
Incorporation Company
Incorporation
14 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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