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TVFB (2) Limited

TVFB (2) Limited is a dissolved company incorporated on 7 January 1999 with the registered office located in London, Greater London. TVFB (2) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 1 July 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03692752
Private limited company
Age
26 years
Incorporated 7 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
22 Soho Square
London
W1D 4NS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Emeg Group Limited
William Andrew Tinkler is a mutual person.
Active
TVFB (3) Limited
William Andrew Tinkler is a mutual person.
Active
W.A. Developments International Limited
William Andrew Tinkler is a mutual person.
Active
AST Signs Limited
Mr Richard Edward Charles Butcher is a mutual person.
Active
W A Developments Holdings Limited
William Andrew Tinkler is a mutual person.
Active
Avidrail Ltd
William Andrew Tinkler is a mutual person.
Active
Stobart Capital Limited
William Andrew Tinkler is a mutual person.
Active
Aberla Energy Limited
William Andrew Tinkler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
31 Aug 2012
For period 31 Aug31 Aug 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Jul 2014
William Stobart Resigned
11 Years Ago on 7 May 2014
Registered Address Changed
11 Years Ago on 7 May 2014
Voluntary Gazette Notice
11 Years Ago on 18 Mar 2014
Application To Strike Off
11 Years Ago on 10 Mar 2014
Confirmation Submitted
11 Years Ago on 16 Jan 2014
Richard Edward Charles Butcher Details Changed
12 Years Ago on 16 Aug 2013
Mr Richard Edward Charles Butcher Details Changed
12 Years Ago on 16 Aug 2013
Mr William Stobart Details Changed
12 Years Ago on 15 Aug 2013
Mr William Andrew Tinkler Details Changed
12 Years Ago on 15 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2014
Registered office address changed from C/O Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ on 7 May 2014
Submitted on 7 May 2014
Termination of appointment of William Stobart as a director
Submitted on 7 May 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2014
Application to strike the company off the register
Submitted on 10 Mar 2014
Annual return made up to 7 January 2014 with full list of shareholders
Submitted on 16 Jan 2014
Director's details changed for Mr Richard Edward Charles Butcher on 16 August 2013
Submitted on 19 Aug 2013
Secretary's details changed for Richard Edward Charles Butcher on 16 August 2013
Submitted on 19 Aug 2013
Director's details changed for Mr William Andrew Tinkler on 15 August 2013
Submitted on 15 Aug 2013
Director's details changed for Mr William Stobart on 15 August 2013
Submitted on 15 Aug 2013
Repayment History
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