TVC GRANPA LIMITED

Key Data

Status

Dissolved

Company No.

00597339

Incorporation date

17/01/1958

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1958)

29/12/2015

Final Gazette dissolved via voluntary strike-off

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15/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/09/2015

Application to strike the company off the register

View PDF (3 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

02/10/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (3 pages)

02/10/2014

Register inspection address has been changed from 3Rd Floor, Preece House Davigdor Road Hove East Sussex BN3 1RE to 792 Wickham Road Croydon CR0 8EA

View PDF (1 pages)

30/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

30/11/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (3 pages)

28/11/2013

Register(s) moved to registered office address

View PDF (1 pages)

19/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

26/11/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (4 pages)

26/11/2012

Appointment of Mr George Capsomidis as a director

View PDF (2 pages)

26/11/2012

Termination of appointment of Thomas Spaulding as a director

View PDF (1 pages)

26/11/2012

Termination of appointment of John Coates as a director

View PDF (1 pages)

12/11/2012

Termination of appointment of Norman Kauffman as a secretary

View PDF (3 pages)

01/05/2012

Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 2012-05-01

View PDF (2 pages)

26/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (7 pages)

08/09/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (6 pages)

03/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

03/03/2011

Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 2011-03-03

View PDF (2 pages)

07/09/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (6 pages)

31/08/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

31/08/2010

Register inspection address has been changed

View PDF (2 pages)

17/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (6 pages)

26/10/2009

Annual return made up to 2009-07-26 with full list of shareholders

View PDF (5 pages)

06/10/2008

Location of register of members

View PDF (1 pages)

06/10/2008

Return made up to 26/07/08; full list of members

View PDF (5 pages)

29/09/2008

Total exemption full accounts made up to 2008-06-30

View PDF (6 pages)

25/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

06/09/2007

Return made up to 26/07/07; full list of members

View PDF (5 pages)

22/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (6 pages)

04/08/2006

Return made up to 26/07/06; full list of members

View PDF (5 pages)

23/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

06/09/2005

Return made up to 26/07/05; full list of members

View PDF (5 pages)

26/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

26/08/2004

Return made up to 26/07/04; full list of members

View PDF (5 pages)

19/05/2004

Secretary's particulars changed

View PDF (1 pages)

27/01/2004

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

06/08/2003

Return made up to 26/07/03; full list of members

View PDF (5 pages)

07/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (6 pages)

10/12/2002

Director's particulars changed

View PDF (1 pages)

17/07/2002

Return made up to 26/07/02; full list of members

View PDF (5 pages)

17/01/2002

Total exemption full accounts made up to 2001-06-30

View PDF (6 pages)

08/08/2001

Return made up to 26/07/01; full list of members

View PDF (5 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

21/08/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

28/02/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

16/08/1999

Return made up to 26/07/99; no change of members

View PDF (4 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

31/07/1998

Return made up to 26/07/98; full list of members

View PDF (6 pages)

05/05/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

06/08/1997

Return made up to 26/07/97; full list of members

View PDF (6 pages)

26/02/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

29/10/1996

Return made up to 26/07/96; full list of members

View PDF (6 pages)

29/10/1996

Location of register of members

View PDF (1 pages)

05/03/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

16/08/1995

Return made up to 26/07/95; full list of members

View PDF (14 pages)

25/01/1995

Full accounts made up to 1994-06-30

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03/12/1994

Declaration of satisfaction of mortgage/charge

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03/12/1994

Declaration of satisfaction of mortgage/charge

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08/10/1994

Return made up to 26/07/94; full list of members

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10/03/1994

Full accounts made up to 1993-06-30

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30/07/1993

Return made up to 26/07/93; no change of members

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14/04/1993

Full accounts made up to 1992-06-30

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10/08/1992

Return made up to 26/07/92; no change of members

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27/05/1992

Full accounts made up to 1991-06-30

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12/09/1991

Return made up to 26/07/91; full list of members

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07/08/1991

Secretary's particulars changed

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07/07/1991

Full accounts made up to 1990-06-30

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23/08/1990

Return made up to 26/07/90; full list of members

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10/08/1990

Registered office changed on 10/08/90 from: 70 charlotte st london W1P 1LR

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11/07/1990

Full accounts made up to 1989-06-30

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21/12/1989

Particulars of mortgage/charge

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17/05/1989

Return made up to 17/04/89; full list of members

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14/04/1989

Full accounts made up to 1988-06-30

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29/03/1989

Return made up to 29/09/88; full list of members

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09/08/1988

Secretary resigned;new secretary appointed

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03/05/1988

Certificate of change of name

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20/01/1988

Full accounts made up to 1987-06-30

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11/01/1988

Return made up to 22/09/87; full list of members

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19/10/1987

Full accounts made up to 1986-06-30

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06/03/1987

Full accounts made up to 1985-06-30

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28/11/1986

Return made up to 28/05/86; full list of members

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09/11/1976

Memorandum and Articles of Association

View PDF (15 pages)

17/01/1958

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2014

Last change occurred

30/06/2014

Accounts

Total Exemption Small

Last made up date

30/06/2014

Next account date

30/06/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Capsomidis, George	Director	25/03/2012 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About TVC GRANPA LIMITED

TVC GRANPA LIMITED is an(a) Dissolved company incorporated on 17/01/1958 with the registered office located at 792 Wickham Road, Croydon, Surrey CR0 8EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TVC GRANPA LIMITED?

TVC GRANPA LIMITED is currently Dissolved. It was registered on 17/01/1958 and dissolved on 29/12/2015.

Where is TVC GRANPA LIMITED located?

TVC GRANPA LIMITED is registered at 792 Wickham Road, Croydon, Surrey CR0 8EA.

What does TVC GRANPA LIMITED do?

TVC GRANPA LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for TVC GRANPA LIMITED?

The latest filing was on 29/12/2015: Final Gazette dissolved via voluntary strike-off.