TVM SYSTEMS (UK) LTD

Key Data

Status

Dissolved

Company No.

04753578

Incorporation date

05/05/2003

Size

Total Exemption Small

Classification

Repair of electrical household goods (52.72 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2003)

07/10/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2011

Cancellation of shares. Statement of capital on 2011-08-23

View PDF (4 pages)

22/08/2011

Purchase of own shares.

View PDF (3 pages)

27/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

26/10/2010

Termination of appointment of Paul Newland as a director

View PDF (2 pages)

15/06/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

31/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

26/05/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

02/12/2008

Return made up to 06/05/08; full list of members

View PDF (3 pages)

30/06/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

04/03/2008

Director's Change of Particulars / paul newland / 18/02/2008 / HouseName/Number was: , now: 52; Street was: 52 arbury avenue, now: arbury avenue; Area was: foleshill, now:

View PDF (2 pages)

25/10/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

25/10/2007

Registered office changed on 26/10/07 from: 6 quinton parade cheylesmore coventry west midlands CV3 5HW

View PDF (1 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

12/09/2006

Ad 04/09/06--------- £ si 7@1=7 £ ic 1/8

View PDF (2 pages)

28/08/2006

Director resigned

View PDF (1 pages)

28/08/2006

New director appointed

View PDF (2 pages)

15/08/2006

Return made up to 06/05/06; full list of members

View PDF (2 pages)

05/07/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

28/11/2005

Return made up to 06/05/05; full list of members

View PDF (7 pages)

12/06/2005

Accounts made up to 2004-05-31

View PDF (1 pages)

11/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

07/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

05/05/2003

Incorporation

View PDF (12 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Newland, Paul	Director	08/08/2006 - 30/03/2010	3
EXCHEQUER SECRETARIES LIMITED	Nominee Secretary	05/05/2003 - 05/05/2003	813
EXCHEQUER DIRECTORS LIMITED	Nominee Director	05/05/2003 - 05/05/2003	814
Gage, Jason John	Director	05/05/2003 - Present	2
Gage, Jason John	Secretary	05/05/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TVM SYSTEMS (UK) LTD

TVM SYSTEMS (UK) LTD is an(a) Dissolved company incorporated on 05/05/2003 with the registered office located at 2 Newgate Court Paradise Street, Coventry, West Midlands CV1 2RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TVM SYSTEMS (UK) LTD?

TVM SYSTEMS (UK) LTD is currently Dissolved. It was registered on 05/05/2003 and dissolved on 07/10/2013.

Where is TVM SYSTEMS (UK) LTD located?

TVM SYSTEMS (UK) LTD is registered at 2 Newgate Court Paradise Street, Coventry, West Midlands CV1 2RU.

What does TVM SYSTEMS (UK) LTD do?

TVM SYSTEMS (UK) LTD operates in the Repair of electrical household goods (52.72 - SIC 2003) sector.

What is the latest filing for TVM SYSTEMS (UK) LTD?

The latest filing was on 07/10/2013: Final Gazette dissolved via compulsory strike-off.