T.V.R. ELECTRICS LIMITED

T.V.R. ELECTRICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameT.V.R. ELECTRICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03164710
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T.V.R. ELECTRICS LIMITED?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Repair of household appliances and home and garden equipment (95220) / Other service activities

    Where is T.V.R. ELECTRICS LIMITED located?

    Registered Office Address
    Sterling House Fulbourne Road
    Walthamstow
    E17 4EE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.V.R. ELECTRICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 17, 2018

    What are the latest filings for T.V.R. ELECTRICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 26, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 17, 2018

    11 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Sep 17, 2018

    1 pagesAA01

    Confirmation statement made on Feb 26, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    13 pagesAA

    Annual return made up to Feb 26, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Feb 26, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Stavros Arsalides on Feb 26, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Registered office address changed from * 81 Junction Road London N19 5QU* on Jun 14, 2011

    2 pagesAD01

    Annual return made up to Feb 26, 2011 with full list of shareholders

    10 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Who are the officers of T.V.R. ELECTRICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARSALIDES, Kyriacou
    42 Cat Hill
    EN4 8HY East Barnet
    Hertfordshire
    Secretary
    42 Cat Hill
    EN4 8HY East Barnet
    Hertfordshire
    British48479240001
    ARSALIDES, Stavros
    42 Cat Hill
    EN4 8HY East Barnet
    Hertfordshire
    Director
    42 Cat Hill
    EN4 8HY East Barnet
    Hertfordshire
    EnglandBritishCompany Director48479190001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of T.V.R. ELECTRICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stavros Arsalides
    EN4 8HY East Barnet
    42 Cat Hill
    Hertfordshire
    England
    Apr 06, 2016
    EN4 8HY East Barnet
    42 Cat Hill
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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