TVEDT PROJECTS LIMITED
Overview
| Company Name | TVEDT PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02682620 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TVEDT PROJECTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TVEDT PROJECTS LIMITED located?
| Registered Office Address | Wey Court West, Union Road Farnham GU9 7PT Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TVEDT PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TVEDT INTERIORS CONTRACTING LIMITED | Oct 01, 1993 | Oct 01, 1993 |
| SONUS INDUSTRIES LIMITED | Feb 24, 1992 | Feb 24, 1992 |
| UNIONBETTER LIMITED | Jan 30, 1992 | Jan 30, 1992 |
What are the latest accounts for TVEDT PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for TVEDT PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Andrew Richard Bell as a secretary on Oct 18, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Connor as a secretary on Sep 27, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mackee Management Services Limited as a secretary on Apr 01, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen Connor as a secretary on Apr 01, 2016 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Gerard Tvedt on Sep 01, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Who are the officers of TVEDT PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Andrew Richard | Secretary | Frimley Business Park Frimley GU16 7SG Camberley Building 4.3 Surrey United Kingdom | 216853780001 | |||||||
| TVEDT, Gerard | Director | 3 Frimley Business Park Frimley GU16 7SG Camberley Unit 4 Surrey England | United Kingdom | British | 34343430007 | |||||
| CONNOR, Stephen | Secretary | Frimley Business Park Frimley GU16 7SG Camberley Building 4.3 Surrey United Kingdom | 206674520001 | |||||||
| MACKEE MANAGEMENT SERVICES LIMITED | Secretary | 37 Priory Road Kew TW9 3DQ Richmond Surrey | 57281130002 |
Who are the persons with significant control of TVEDT PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tvedt Group Limited | Apr 06, 2016 | Union Road GU9 7PT Farnham Wey Court West Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0