TVI LIMITED

Key Data

Status

Dissolved

Company No.

00988876

Incorporation date

08/09/1970

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/07/1986)

28/08/2012

Final Gazette dissolved via compulsory strike-off

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15/05/2012

First Gazette notice for compulsory strike-off

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22/06/2011

Accounts for a dormant company made up to 2010-12-31

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31/03/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

30/03/2011

Register inspection address has been changed

View PDF (2 pages)

08/03/2011

Termination of appointment of James Watson as a secretary

View PDF (1 pages)

23/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

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16/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

25/02/2010

Registered office address changed from 1 Stephen Street London W1T 1AL on 2010-02-25

View PDF (1 pages)

10/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (4 pages)

26/10/2009

Director's details changed for William Niles on 2009-10-26

View PDF (2 pages)

26/10/2009

Secretary's details changed for James Neil Watson on 2009-10-26

View PDF (1 pages)

27/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

26/01/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

02/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

28/03/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

05/03/2007

Return made up to 16/01/07; full list of members

View PDF (2 pages)

04/01/2007

Director resigned

View PDF (1 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

21/02/2006

Return made up to 16/01/06; full list of members

View PDF (2 pages)

21/02/2006

Location of debenture register

View PDF (1 pages)

21/02/2006

Location of register of members

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (3 pages)

01/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

25/04/2005

Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS

View PDF (1 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

Return made up to 16/01/05; full list of members

View PDF (6 pages)

28/02/2005

Secretary's particulars changed

View PDF (0 pages)

28/02/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

29/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

11/03/2004

Return made up to 16/01/04; full list of members

View PDF (6 pages)

27/02/2004

Director resigned

View PDF (1 pages)

27/02/2004

New director appointed

View PDF (2 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

New director appointed

View PDF (3 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

16/06/2003

Return made up to 16/01/03; full list of members

View PDF (6 pages)

03/04/2003

Registered office changed on 03/04/03 from: film house 142 wardour street london W1V 3AU

View PDF (1 pages)

14/01/2003

Certificate of change of name

View PDF (2 pages)

01/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

09/05/2002

Certificate of change of name

View PDF (2 pages)

21/01/2002

Return made up to 16/01/02; full list of members

View PDF (6 pages)

21/01/2002

Location of register of members address changed

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21/01/2002

Location of debenture register address changed

View PDF (0 pages)

20/11/2001

New secretary appointed

View PDF (2 pages)

20/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

20/08/2001

Director's particulars changed

View PDF (1 pages)

21/03/2001

Return made up to 16/01/01; full list of members

View PDF (5 pages)

21/03/2001

Location of register of members

View PDF (1 pages)

21/03/2001

Location of debenture register

View PDF (1 pages)

16/02/2001

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

30/11/2000

Accounts made up to 1999-07-31

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30/11/2000

Resolutions

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02/03/2000

Return made up to 16/01/00; full list of members

View PDF (6 pages)

02/03/2000

Secretary's particulars changed;director's particulars changed

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02/03/2000

Location of register of members address changed

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02/03/2000

Location of debenture register address changed

View PDF (0 pages)

02/03/2000

Accounting reference date shortened from 31/12/99 to 31/07/99

View PDF (1 pages)

26/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/08/1999

Registered office changed on 08/08/99 from: c/o morley & scott lynton house 7-12 tavistock square london WC1H 9LT

View PDF (1 pages)

13/05/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

17/02/1999

Return made up to 16/01/99; no change of members

View PDF (5 pages)

23/04/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

22/01/1998

Return made up to 16/01/98; full list of members

View PDF (7 pages)

03/05/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

24/01/1997

Return made up to 16/01/97; full list of members

View PDF (7 pages)

09/04/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

22/02/1996

Return made up to 16/01/96; full list of members

View PDF (6 pages)

22/02/1996

Location of register of members address changed

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22/02/1996

Location of debenture register address changed

View PDF (0 pages)

27/03/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

20/01/1995

Return made up to 16/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

19/05/1994

Full accounts made up to 1993-12-31

View PDF (6 pages)

28/01/1994

Return made up to 16/01/94; full list of members

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28/01/1994

Secretary's particulars changed;director's particulars changed

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25/05/1993

Full accounts made up to 1992-12-31

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25/03/1993

Secretary's particulars changed;director's particulars changed

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29/01/1993

Return made up to 16/01/93; full list of members

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20/01/1992

Full accounts made up to 1991-12-31

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20/01/1992

Return made up to 16/01/92; full list of members

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18/06/1991

Full accounts made up to 1990-12-31

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15/05/1991

Return made up to 16/01/91; full list of members

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29/06/1990

Director's particulars changed

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04/04/1990

Location of register of members

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04/04/1990

Return made up to 16/01/90; full list of members

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02/03/1990

Full accounts made up to 1989-12-31

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14/02/1989

Secretary resigned;new secretary appointed;new director appointed

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14/02/1989

Return made up to 31/12/88; full list of members

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14/02/1989

Full accounts made up to 1987-12-31

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14/02/1989

Full accounts made up to 1988-12-31

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18/02/1987

Full accounts made up to 1986-12-31

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18/02/1987

Return made up to 26/02/87; full list of members

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18/02/1987

Return made up to 21/04/86; full list of members

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16/01/1987

Certificate of change of name

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10/07/1986

Full accounts made up to 1985-12-31

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Watson, James Neil	Secretary	10/01/2005 - 03/03/2011	27
Eastman, Emma Nicole	Secretary	14/11/2001 - 22/02/2005	27
Downing, Terry William	Director	21/11/2005 - 18/12/2006	110
Niles, William	Director	12/01/2004 - Present	31

Persons with Significant Control

No PSC data available.

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Description

About TVI LIMITED

TVI LIMITED is an(a) Dissolved company incorporated on 08/09/1970 with the registered office located at 1 Stephen Street, London W1T 1AT. 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 TVI LIMITED?

TVI LIMITED is currently Dissolved. It was registered on 08/09/1970 and dissolved on 28/08/2012.

Where is TVI LIMITED located?

TVI LIMITED is registered at 1 Stephen Street, London W1T 1AT.

What is the latest filing for TVI LIMITED?

The latest filing was on 28/08/2012: Final Gazette dissolved via compulsory strike-off.