TVN FINANCE CORPORATION PLC

Key Data

Status

Dissolved

Company No.

04891294

Incorporation date

07/09/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/09/2003)

04/12/2011

Final Gazette dissolved following liquidation

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04/09/2011

Return of final meeting in a members' voluntary winding up

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16/08/2010

Appointment of a voluntary liquidator

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10/08/2010

Appointment of John Michael Driscoll as a director

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10/08/2010

Termination of appointment of Rafal Wyszomierski as a director

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08/07/2010

Declaration of solvency

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08/07/2010

Declaration of solvency

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06/07/2010

Resolutions

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24/11/2009

Annual return made up to 2009-09-08 with full list of shareholders

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10/11/2009

Termination of appointment of Karen Burgess as a director

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10/11/2009

Appointment of Rafal Szymon Wyszomierski as a director

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02/08/2009

Full accounts made up to 2008-12-31

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02/10/2008

Return made up to 08/09/08; full list of members

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02/10/2008

Director's Change of Particulars / piotr walter / 01/09/2008 / HouseName/Number was: , now: ul. Wesola 14; Street was: ul cypryska 23, now: ; Post Town was: warsaw, now: konstancin jeziorna; Post Code was: foreign, now:

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02/10/2008

Resolutions

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06/08/2008

Full accounts made up to 2007-12-31

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16/09/2007

Director's particulars changed

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16/09/2007

Return made up to 08/09/07; full list of members

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05/08/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

25/09/2006

Return made up to 08/09/06; full list of members

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04/09/2006

Full accounts made up to 2005-12-31

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06/09/2005

Return made up to 08/09/05; full list of members

View PDF (9 pages)

17/03/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

12/12/2004

Registered office changed on 13/12/04 from: 7TH floor hillgate house, 26 old bailey, london, EC4M 7HW

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26/10/2004

Return made up to 08/09/04; full list of members

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26/10/2004

Location of register of members

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06/01/2004

Ad 17/12/03--------- eur si 1400000@1=1400000 eur ic 0/1400000

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18/11/2003

Accounting reference date extended from 30/09/04 to 31/12/04

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18/11/2003

Director resigned

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18/11/2003

Director resigned

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10/11/2003

Registered office changed on 11/11/03 from: 2 temple back east, temple quay, bristol BS1 6EG

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10/11/2003

Director resigned

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10/11/2003

Director resigned

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10/11/2003

Resolutions

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06/11/2003

New director appointed

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06/11/2003

New director appointed

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30/10/2003

Ad 29/10/03--------- £ si 49998@1=49998 £ ic 2/50000

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30/10/2003

Nc inc already adjusted 28/10/03

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30/10/2003

Resolutions

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30/10/2003

Resolutions

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29/10/2003

Certificate of authorisation to commence business and borrow

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29/10/2003

Application to commence business

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15/10/2003

Resolutions

View PDF (7 pages)

08/10/2003

Resolutions

View PDF (8 pages)

08/09/2003

Certificate of change of name

View PDF (2 pages)

07/09/2003

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
OVALSEC LIMITED	Nominee Secretary	07/09/2003 - Present	1477
OVAL NOMINEES LIMITED	Nominee Director	07/09/2003 - 27/10/2003	935
Driscoll, John Michael	Director	27/07/2010 - Present	-
Walter, Piotr	Director	27/10/2003 - Present	-
Burgess, Karen	Director	27/10/2003 - 07/09/2009	-

Persons with Significant Control

No PSC data available.

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Description

About TVN FINANCE CORPORATION PLC

TVN FINANCE CORPORATION PLC is an(a) Dissolved company incorporated on 07/09/2003 with the registered office located at 6th Floor, One London Wall, London EC2Y 5EB. There are currently 3 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 TVN FINANCE CORPORATION PLC?

TVN FINANCE CORPORATION PLC is currently Dissolved. It was registered on 07/09/2003 and dissolved on 04/12/2011.

Where is TVN FINANCE CORPORATION PLC located?

TVN FINANCE CORPORATION PLC is registered at 6th Floor, One London Wall, London EC2Y 5EB.

What does TVN FINANCE CORPORATION PLC do?

TVN FINANCE CORPORATION PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TVN FINANCE CORPORATION PLC?

The latest filing was on 04/12/2011: Final Gazette dissolved following liquidation.