TVG LIMITED
Company is dissolved
General Information
NAME
TVG LIMITED
COMPANY NUMBER
06870816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/04/2009
(15 years and 7 months old)
WEBSITE
THEVALENCEGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
20/05/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
06/04/2009
21/07/2009
MM&S (5469) LIMITED
LONDON
EC4M 7QS
Telephone: 02074369464
TPS: No
10 Fleet Place
LONDON
EC4M 7QS
New Fetter Place East
8-10 New Fetter Lane
London
EC4A 1AZ
Telephone: 74369464
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 |
|---|---|---|
| HLMZ HOLDINGS LIMITED | Company is dissolved | View Report |
| TVG LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2023 | New Board Member Kirk Ewan McIntosh (913005732) Appointed |
| 06/01/2021 | Change in Reg. Office |
| 24/06/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about TVG 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 TVG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TVG 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 N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 514 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HLMZ HOLDINGS LIMITED | Company is dissolved | View Report |
| TVG LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2023 | New Board Member Kirk Ewan McIntosh (913005732) Appointed |
| 06/01/2021 | Change in Reg. Office |
| 24/06/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | Timothy Lee Carter (926890656) has left the board |
| 24/04/2020 | New Board Member Timothy Lee Carter (926890579) Appointed |
| 20/04/2020 | New Board Member Debbra Lynn Schoneman (926894138) Appointed |
| 17/04/2020 | New Company Secretary James Grant (926889251) Appointed |
| 17/04/2020 | New Board Member Timothy Lee Carter (926890656) Appointed |
| 16/04/2020 | Ariel Levin (913005734) has left the board |
| 06/10/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 16/06/2015 | Change in Reg. Office |
| 16/06/2015 | New Confirmation Statement filed |
| 30/09/2014 | New Accounts filed |
| 28/05/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 03/06/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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