TV BIOENERGY LIMITED
Overview
| Company Name | TV BIOENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04482868 |
| 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 TV BIOENERGY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TV BIOENERGY LIMITED located?
| Registered Office Address | Flint Cottage Brightwalton RG20 7BP Newbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TV BIOENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for TV BIOENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2019 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Liberty House, New Greenham Park Newbury Berkshire RG19 6HW to Flint Cottage Brightwalton Newbury RG20 7BP on Mar 19, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 13, 2015 no member list | 11 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 | 14 pages | AR01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of TV BIOENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMMONDS, Louise Clare | Secretary | 10 Ormond Road OX12 8EG Wantage Oxfordshire | British | 106931820001 | ||||||
| RICHARDS, Keith, Dr | Director | Flint Cottage Brightwalton RG20 7BP Newbury Berkshire | United Kingdom | British | Energy Consultant | 75409010001 | ||||
| COGSWELL, Robert Patrick | Secretary | 33 Clifton Road RG14 5JS Newbury Berkshire | British | Accountant | 1506950002 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BRUTON, Charlotte Jayne | Director | 2 Shrewsbury Terrace RG14 6DQ Newbury Berkshire | British | Energy Crops Consultant | 107192840001 | |||||
| COGSWELL, Robert Patrick | Director | 33 Clifton Road RG14 5JS Newbury Berkshire | United Kingdom | British | Accountant | 1506950002 | ||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 | |||||||
| TV ENERGY LIMITED | Director | Suite 33 Liberty House RG19 6HS Newbury Berkshire | 96743620001 |
Who are the persons with significant control of TV BIOENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Keith Richards | Jul 13, 2016 | Brightwalton RG20 7BP Newbury Flint Cottage England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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