TVT LIMITED

Overview

Company Name	TVT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05506769
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2005
Date of Cessation	Jun 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TVT LIMITED?

(7499) /

Where is TVT LIMITED located?

Registered Office Address	3rd Floor 24 Chiswell Street London EC1Y 4YX
Undeliverable Registered Office Address	No

What are the latest accounts for TVT LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for TVT LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 12, 2010

Application to strike the company off the register

3 pages

DS01

Feb 12, 2010

Termination of appointment of Epix Pharmaceuticals Inc as a director

2 pages

TM01

Aug 12, 2009

legacy

3 pages

363a

Jan 08, 2009

legacy

1 pages

288a

Nov 14, 2008

Total exemption small company accounts made up to Jul 31, 2008

3 pages

Sep 24, 2008

legacy

3 pages

363a

May 22, 2008

Accounts made up to Jul 31, 2007

2 pages

Aug 10, 2007

legacy

2 pages

363a

Aug 10, 2007

legacy

1 pages

288c

Aug 10, 2007

legacy

1 pages

288c

Jul 11, 2007

Accounts made up to Jul 31, 2006

2 pages

Oct 18, 2006

legacy

1 pages

287

Jul 24, 2006

legacy

6 pages

363s

Aug 25, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 25, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 23, 2005

legacy

2 pages

288a

Aug 12, 2005

legacy

1 pages

287

Aug 12, 2005

legacy

2 pages

288a

Jul 26, 2005

legacy

1 pages

288b

Jul 26, 2005

legacy

1 pages

288b

Jul 13, 2005

Incorporation

14 pages

NEWINC

View All Filings

Who are the officers of TVT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
F W STEPHENS (SECRETARIAL) LIMITED 24 Chiswell Street EC1Y 4YX London 3rd Floor	Jul 13, 2005		Secretary	24 Chiswell Street EC1Y 4YX London 3rd Floor				99775910002
GAMZU, Elkan Nobscot Road MA 02459 Newton 33 Usa	Oct 01, 2008		Director	Nobscot Road MA 02459 Newton 33 Usa	United States	1943-1	Executive	135550160001
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Jul 13, 2005	Jul 13, 2005	Nominee Secretary	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022740001
ALPHA DIRECT LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Jul 13, 2005	Jul 13, 2005	Nominee Director	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022730001
EPIX PHARMACEUTICALS INC 4 Maguire Road Lexington Massachusetts 02421 Usa	Jul 13, 2005	Oct 21, 2009	Director	4 Maguire Road Lexington Massachusetts 02421 Usa				107177160002

View Detailed Information on Officers and People with Significant 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.
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