TVS AUTOMOTIVE EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03321053

Incorporation date

18/02/1997

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1997)

15/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/10/2014

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

27/02/2014

Resolutions

View PDF (2 pages)

13/02/2014

Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ England on 2014-02-14

View PDF (2 pages)

12/02/2014

Declaration of solvency

View PDF (3 pages)

12/02/2014

Insolvency resolution

View PDF (1 pages)

12/02/2014

Resolutions

View PDF (1 pages)

12/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

09/09/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

21/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (4 pages)

21/02/2013

Director's details changed for Richard Peter Slee on 2012-01-25

View PDF (2 pages)

19/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/01/2013

Termination of appointment of Santhanagopalan Subramanian as a director on 2013-01-14

View PDF (1 pages)

13/01/2013

Termination of appointment of Ravichandran Saigunaiaj as a director on 2013-01-14

View PDF (1 pages)

09/08/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

21/06/2012

Miscellaneous

View PDF (1 pages)

02/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/03/2012

Appointment of Paul John Roberts as a director on 2012-03-23

View PDF (2 pages)

28/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

31/01/2012

Termination of appointment of Christopher Gateley as a director on 2012-01-25

View PDF (2 pages)

31/01/2012

Appointment of Richard Peter Slee as a director on 2012-01-25

View PDF (3 pages)

22/08/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

01/08/2011

Termination of appointment of Ram Santhanam as a director

View PDF (1 pages)

01/08/2011

Termination of appointment of Haresh Ramachandran as a director

View PDF (1 pages)

25/07/2011

Termination of appointment of John Bruce as a director

View PDF (2 pages)

25/07/2011

Resolutions

View PDF (1 pages)

02/05/2011

Termination of appointment of Dinesh Ramachandran as a director

View PDF (1 pages)

20/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (8 pages)

14/02/2011

Secretary's details changed for Mr Paul John Roberts on 2010-10-30

View PDF (1 pages)

14/02/2011

Director's details changed for Ram Santhanam on 2010-10-30

View PDF (2 pages)

14/02/2011

Director's details changed for Haresh Ramachandran on 2010-10-30

View PDF (2 pages)

14/02/2011

Director's details changed for Ravichandran Saigunaiaj on 2010-10-30

View PDF (2 pages)

25/08/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

21/04/2010

Registered office address changed from Globe Ii Business Centre 128 Maltravers Road Sheffield S2 5AZ on 2010-04-22

View PDF (1 pages)

14/04/2010

Appointment of Mr Paul John Roberts as a secretary

View PDF (1 pages)

13/04/2010

Appointment of Mr Christopher Gateley as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of Tvs Automotive Europe Limited as a secretary

View PDF (1 pages)

13/04/2010

Appointment of Tvs Automotive Europe Limited as a secretary

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (7 pages)

13/04/2010

Termination of appointment of Richard Stacey as a secretary

View PDF (1 pages)

13/04/2010

Director's details changed for Dinesh Ramachandran on 2010-02-19

View PDF (2 pages)

13/04/2010

Director's details changed for Santhanagopalan Subramanian on 2010-02-19

View PDF (2 pages)

13/04/2010

Director's details changed for Ram Santhanam on 2010-02-19

View PDF (2 pages)

13/04/2010

Director's details changed for Ravichandran Saigunaiaj on 2010-02-19

View PDF (2 pages)

13/04/2010

Director's details changed for Haresh Ramachandran on 2010-02-19

View PDF (2 pages)

02/03/2010

Memorandum and Articles of Association

View PDF (10 pages)

02/03/2010

Resolutions

View PDF (1 pages)

09/02/2010

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (2 pages)

12/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

19/09/2009

Director appointed santhanagopalan subramanian

View PDF (2 pages)

19/09/2009

Director appointed ravichandran saigunaiaj

View PDF (2 pages)

24/03/2009

Return made up to 19/02/09; no change of members

View PDF (8 pages)

24/03/2009

Director's change of particulars / john bruce / 15/10/2008

View PDF (1 pages)

25/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

08/04/2008

Return made up to 19/02/08; full list of members

View PDF (8 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

04/03/2007

Return made up to 19/02/07; full list of members

View PDF (8 pages)

25/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

18/04/2006

Return made up to 19/02/06; full list of members

View PDF (8 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

06/03/2005

Nc inc already adjusted 07/02/05

View PDF (1 pages)

06/03/2005

Return made up to 19/02/05; full list of members

View PDF (8 pages)

17/02/2005

Memorandum and Articles of Association

View PDF (12 pages)

17/02/2005

Resolutions

View PDF (0 pages)

17/02/2005

Resolutions

View PDF (1 pages)

19/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

19/02/2004

Return made up to 19/02/04; full list of members

View PDF (8 pages)

19/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

01/04/2003

Return made up to 19/02/03; full list of members

View PDF (8 pages)

23/03/2003

Ad 20/03/02--------- £ si 10000@1=10000 £ ic 200000/210000

View PDF (2 pages)

23/03/2003

Nc inc already adjusted 31/01/02

View PDF (1 pages)

23/03/2003

Resolutions

View PDF (0 pages)

23/03/2003

Resolutions

View PDF (0 pages)

23/03/2003

Resolutions

View PDF (2 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2002

New director appointed

View PDF (2 pages)

13/03/2002

Return made up to 19/02/02; full list of members

View PDF (8 pages)

25/02/2002

New secretary appointed

View PDF (2 pages)

25/02/2002

Secretary resigned

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

Registered office changed on 26/02/02 from: unipart house cowley oxford OX4 2PG

View PDF (1 pages)

10/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

01/10/2001

Director resigned

View PDF (1 pages)

13/06/2001

Certificate of change of name

View PDF (3 pages)

15/03/2001

Return made up to 19/02/01; full list of members

View PDF (8 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

15/03/2000

Return made up to 19/02/00; full list of members

View PDF (8 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

11/03/1999

Return made up to 19/02/99; full list of members

View PDF (12 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

21/07/1998

Auditor's resignation

View PDF (0 pages)

09/07/1998

Director resigned

View PDF (1 pages)

08/06/1998

Memorandum and Articles of Association

View PDF (22 pages)

19/04/1998

New director appointed

View PDF (2 pages)

19/04/1998

New director appointed

View PDF (2 pages)

19/04/1998

New director appointed

View PDF (2 pages)

06/04/1998

Ad 18/03/98--------- £ si 199999@1=199999 £ ic 1/200000

View PDF (2 pages)

06/04/1998

New director appointed

View PDF (0 pages)

06/04/1998

Director resigned

View PDF (0 pages)

06/04/1998

New director appointed

View PDF (0 pages)

06/04/1998

New director appointed

View PDF (0 pages)

06/04/1998

New director appointed

View PDF (0 pages)

06/04/1998

Resolutions

View PDF (2 pages)

06/04/1998

Resolutions

View PDF (0 pages)

06/04/1998

Resolutions

View PDF (24 pages)

24/02/1998

Return made up to 19/02/98; full list of members

View PDF (7 pages)

05/08/1997

Resolutions

View PDF (1 pages)

05/08/1997

Resolutions

View PDF (1 pages)

04/08/1997

New director appointed

View PDF (3 pages)

04/08/1997

New director appointed

View PDF (2 pages)

04/08/1997

New secretary appointed

View PDF (2 pages)

26/07/1997

Registered office changed on 27/07/97 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

23/07/1997

Certificate of change of name

View PDF (2 pages)

22/07/1997

Director resigned

View PDF (1 pages)

22/07/1997

Director resigned

View PDF (1 pages)

22/07/1997

Secretary resigned

View PDF (1 pages)

22/07/1997

Nc inc already adjusted 18/07/97

View PDF (1 pages)

22/07/1997

Resolutions

View PDF (1 pages)

22/07/1997

Resolutions

View PDF (1 pages)

22/07/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

18/02/1997

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TVS AUTOMOTIVE EUROPE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

See more events →

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
Richards, Martin Edgar	Director	18/02/1997 - 17/07/1997	1218
Mourgue, Anthony John	Director	17/03/1998 - 05/05/1999	60
Slee, Richard Peter	Director	24/01/2012 - Present	22
Collins, Richard Alexander	Director	17/07/1997 - 17/03/1998	7
Nicholas, David Arthur	Director	17/03/1998 - 04/05/1999	8

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TVS AUTOMOTIVE EUROPE LIMITED

TVS AUTOMOTIVE EUROPE LIMITED is an(a) Dissolved company incorporated on 18/02/1997 with the registered office located at 215-219 Chester Road, Manchester M15 4JE. 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 TVS AUTOMOTIVE EUROPE LIMITED?

TVS AUTOMOTIVE EUROPE LIMITED is currently Dissolved. It was registered on 18/02/1997 and dissolved on 15/01/2015.

Where is TVS AUTOMOTIVE EUROPE LIMITED located?

TVS AUTOMOTIVE EUROPE LIMITED is registered at 215-219 Chester Road, Manchester M15 4JE.

What does TVS AUTOMOTIVE EUROPE LIMITED do?

TVS AUTOMOTIVE EUROPE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TVS AUTOMOTIVE EUROPE LIMITED?

The latest filing was on 15/01/2015: Final Gazette dissolved following liquidation.