TVO CLOUD LIMITED

Key Data

Status

Dissolved

Company No.

03749643

Incorporation date

08/04/1999

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1999)

05/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

02/09/2013

Liquidators' statement of receipts and payments to 2013-07-03

View PDF (9 pages)

06/09/2012

Liquidators' statement of receipts and payments to 2012-07-03

View PDF (8 pages)

08/07/2011

Statement of affairs with form 4.19

View PDF (7 pages)

08/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/07/2011

Resolutions

View PDF (1 pages)

01/07/2011

Registered office address changed from C/O Lapsys Technologies Ltd 13 West Hill London SW18 1RB United Kingdom on 2011-07-01

View PDF (1 pages)

20/06/2011

Termination of appointment of Julian Samuels as a director

View PDF (1 pages)

18/04/2011

Certificate of change of name

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15/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (8 pages)

15/04/2011

Resolutions

View PDF (1 pages)

18/06/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (7 pages)

18/06/2010

Director's details changed for Mrs Mary Maher on 2010-04-09

View PDF (2 pages)

18/06/2010

Secretary's details changed for Mary Ngwang on 2010-04-09

View PDF (1 pages)

18/06/2010

Director's details changed for Mr Julian Edward Anthony Samuels on 2010-04-09

View PDF (2 pages)

18/06/2010

Director's details changed for Mr Alan David Van De Merwe on 2010-04-09

View PDF (2 pages)

18/06/2010

Termination of appointment of Neville Bryan as a secretary

View PDF (1 pages)

07/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/05/2010

Previous accounting period shortened from 2010-01-31 to 2009-12-31

View PDF (1 pages)

31/03/2010

Registered office address changed from Penang House 10 Memorial Road Luton Bedfordshire LU3 2QU on 2010-03-31

View PDF (1 pages)

16/12/2009

Termination of appointment of Clifford Lord as a director

View PDF (1 pages)

15/07/2009

Resolutions

View PDF (16 pages)

03/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

05/06/2009

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

View PDF (5 pages)

23/04/2009

Director appointed mr julian edward samuels

View PDF (1 pages)

23/04/2009

Director appointed mr clifford lord

View PDF (1 pages)

23/04/2009

Director appointed mr alan david van de merwe

View PDF (1 pages)

23/04/2009

Director appointed mrs mary maher

View PDF (1 pages)

30/03/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

14/10/2008

Accounting reference date shortened from 30/04/2008 to 31/01/2008

View PDF (1 pages)

13/06/2008

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

View PDF (4 pages)

13/06/2008

Director's change of particulars / gaius ngwang / 01/04/2008

View PDF (1 pages)

29/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

29/11/2007

Ad 28/11/07--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

22/05/2007

Return made up to 09/04/07; full list of members

View PDF (2 pages)

27/02/2007

New secretary appointed

View PDF (1 pages)

27/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

Return made up to 09/04/06; full list of members

View PDF (2 pages)

09/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

18/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

29/11/2005

Return made up to 09/04/05; full list of members

View PDF (2 pages)

07/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

03/06/2004

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

View PDF (7 pages)

16/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

27/05/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

30/10/2002

Director's particulars changed

View PDF (1 pages)

30/10/2002

Secretary's particulars changed

View PDF (1 pages)

30/10/2002

Registered office changed on 30/10/02 from: 1A empress road luton bedfordshire LU3 2RE

View PDF (1 pages)

27/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

27/05/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

09/05/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

27/04/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

15/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

07/08/2000

Registered office changed on 07/08/00 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB

View PDF (1 pages)

31/07/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

25/05/1999

Secretary resigned

View PDF (1 pages)

25/05/1999

Director resigned

View PDF (1 pages)

25/05/1999

New director appointed

View PDF (2 pages)

25/05/1999

New director appointed

View PDF (2 pages)

25/05/1999

New secretary appointed

View PDF (2 pages)

09/04/1999

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Grant Secretaries Limited	Nominee Secretary	08/04/1999 - 10/05/1999	695
Grant Directors Limited	Nominee Director	08/04/1999 - 10/05/1999	697
Bryan, Neville Livingston	Director	10/05/1999 - 30/12/2006	2
Maher, Mary	Secretary	10/05/1999 - Present	-
Bryan, Neville Livingston	Secretary	30/12/2006 - 08/04/2010	-

Persons with Significant Control

No PSC data available.

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Description

About TVO CLOUD LIMITED

TVO CLOUD LIMITED is an(a) Dissolved company incorporated on 08/04/1999 with the registered office located at Lapsys Business Centre, 12-14 Park Street, Luton, Bedfordshire LU1 3EP. There are currently 4 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 TVO CLOUD LIMITED?

TVO CLOUD LIMITED is currently Dissolved. It was registered on 08/04/1999 and dissolved on 04/05/2014.

Where is TVO CLOUD LIMITED located?

TVO CLOUD LIMITED is registered at Lapsys Business Centre, 12-14 Park Street, Luton, Bedfordshire LU1 3EP.

What does TVO CLOUD LIMITED do?

TVO CLOUD LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for TVO CLOUD LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved following liquidation.