TVP ARCHIVE LIMITED
Company is dissolved
General Information
NAME
TVP ARCHIVE LIMITED
COMPANY NUMBER
06052408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/01/2007
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2014
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W3 6UU
Unit 3
Victoria Industrial Estate
Victoria Road, North Acton
London
W3 6UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Simon Paul Kay (907741410) Appointed |
| 31/10/2024 | New Board Member Nicholas Paul Pannaman (900854205) Appointed |
| 11/04/2024 | New Board Member Simon Paul Kay (907741410) Appointed |
Credit Risk Overview
Want to learn more about TVP ARCHIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TVP ARCHIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TVP ARCHIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1960 |
Resigned | Director |
Current: 3 Past: 35 |
View Report |
|
Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 4 Past: 44 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Simon Paul Kay (907741410) Appointed |
| 31/10/2024 | New Board Member Nicholas Paul Pannaman (900854205) Appointed |
| 11/04/2024 | New Board Member Simon Paul Kay (907741410) Appointed |
| 11/04/2024 | New Board Member Nicholas Paul Pannaman (900854205) Appointed |
| 11/04/2024 | New Board Member Shmuel Koren (918139372) Appointed |
| 22/12/2014 | Shlomo Shamir (918139256) has left the board |
| 22/12/2014 | Avi Cohen (918139379) has left the board |
| 07/11/2014 | Change in Reg. Office |
| 09/04/2014 | Change in Reg. Office |
| 21/03/2014 | New Annual Return filed |
| 27/09/2013 | New Board Member Avi Cohen (918139379) Appointed |
| 27/09/2013 | New Board Member Shmuel Koren (918139372) Appointed |
| 27/09/2013 | New Board Member Shlomo Shamir (918139256) Appointed |
| 27/09/2013 | Avi Cohen (918139459) has left the board |
| 27/09/2013 | Shlomo Shamir (918139518) has left the board |
| 27/09/2013 | Shmuel Koren (918139489) has left the board |
| 20/09/2013 | New Board Member Shlomo Shamir (918139518) Appointed |
| 20/09/2013 | New Board Member Avi Cohen (918139459) Appointed |
| 20/09/2013 | New Company Secretary Shmuel Koren (918139524) Appointed |
| 20/09/2013 | New Board Member Shmuel Koren (918139489) Appointed |
| 07/09/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
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