TVC10 LTD

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

    Company NameTVC10 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07727198
    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 TVC10 LTD?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is TVC10 LTD located?

    Registered Office Address
    Floor 6 - 9 Bush House
    North West Wing, 57 Aldwych
    WC2B 4PJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TVC10 LTD?

    Previous Company Names
    Company NameFromUntil
    THE VILLAGE COMMUNICATIONS LTDAug 03, 2011Aug 03, 2011

    What are the latest accounts for TVC10 LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for TVC10 LTD?

    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

    1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Termination of appointment of the 7Stars Uk Ltd as a director on Oct 27, 2018

    1 pagesTM01

    Registered office address changed from 46 Aldwych London WC2B 4LL to Floor 6 - 9 Bush House North West Wing, 57 Aldwych London WC2B 4PJ on Aug 30, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    4 pagesCS01

    Director's details changed for The 7Stars Uk Ltd on Sep 16, 2016

    1 pagesCH02

    Appointment of Mr Mark Jarvis as a director on Sep 16, 2016

    2 pagesAP01

    Termination of appointment of Deidre Macnair as a director on Aug 16, 2016

    1 pagesTM01

    Termination of appointment of Richard Cox as a director on Aug 16, 2016

    1 pagesTM01

    Confirmation statement made on Aug 03, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Registered office address changed from 65/66 Dean Street London W1D 4PL to 46 Aldwych London WC2B 4LL on May 20, 2015

    1 pagesAD01

    Annual return made up to Aug 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Appointment of The 7Stars Uk Ltd as a director

    2 pagesAP02

    Annual return made up to Aug 03, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital following an allotment of shares on Sep 10, 2013

    SH01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Annual return made up to Aug 03, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of TVC10 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARVIS, Mark Beese
    Bush House
    North West Wing, 57 Aldwych
    WC2B 4PJ London
    Floor 6 - 9
    United Kingdom
    Director
    Bush House
    North West Wing, 57 Aldwych
    WC2B 4PJ London
    Floor 6 - 9
    United Kingdom
    United KingdomBritish97143150002
    VERSEC SECRETARIES LIMITED
    Alma Road
    AL1 3AT St Albans
    39
    United Kingdom
    Secretary
    Alma Road
    AL1 3AT St Albans
    39
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4330725
    128744980001
    COX, Richard
    Aldwych
    WC2B 4LL London
    46
    England
    Director
    Aldwych
    WC2B 4LL London
    46
    England
    EnglandBritish166349160001
    HUNTER, John Craig
    Alma Road
    AL1 3AT St Albans
    39
    United Kingdom
    Director
    Alma Road
    AL1 3AT St Albans
    39
    United Kingdom
    United KingdomBritish1669620002
    MACNAIR, Deidre
    Aldwych
    WC2B 4LL London
    46
    England
    Director
    Aldwych
    WC2B 4LL London
    46
    England
    EnglandBritish166349130001
    THE 7STARS UK LTD
    46 Aldwych
    WC2B 4LL London
    Melbourne House
    England
    Director
    46 Aldwych
    WC2B 4LL London
    Melbourne House
    England
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT 2006
    Registration Number05387218
    181204700001

    Who are the persons with significant control of TVC10 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The7stars Uk Ltd
    Aldwych
    WC2B 4LL London
    46
    England
    Apr 06, 2016
    Aldwych
    WC2B 4LL London
    46
    England
    No
    Legal FormLimited Company
    Legal AuthorityPart 15 Of Companies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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