TVB CONSULTING LIMITED
Overview
| Company Name | TVB CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07241672 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TVB CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TVB CONSULTING LIMITED located?
| Registered Office Address | 60-62 Old London Road KT2 6QZ Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TVB CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for TVB CONSULTING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TVB CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on Mar 27, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period extended from May 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to May 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2012 to May 31, 2012 | 1 pages | AA01 | ||||||||||
Registered office address changed from * the Coppers, London Road Sunningdale Ascot Berkshire SL5 0JN United Kingdom* on Feb 28, 2012 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from May 31, 2012 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to May 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
Who are the officers of TVB CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOARDMAN, Fiona Mary, Mrs. | Director | Sunningdale SL5 0JN Ascot The Coppers, London Road Berkshire United Kingdom | United Kingdom | British | Teacher | 150965800001 | ||||
| BOARDMAN, Thomas Volney, Mr. | Director | Sunningdale SL5 0JN Ascot The Coppers, London Road Berkshire United Kingdom | United Kingdom | Usa | Actuary | 64944820001 |
Does TVB CONSULTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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