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TVG Web Ltd

TVG Web Ltd is a dissolved company incorporated on 7 February 2002 with the registered office located in London, Greater London. TVG Web Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 9 August 2016 (9 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04368738
Private limited company
Age
23 years
Incorporated 7 February 2002
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
Flat B, 89 C/O Vang Lauridsen
Moore Park Road
London
SW6 2DA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
-
Director • Finance Adviser • Danish • Lives in England • Born in Apr 1969
Secretary • British • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
The TV Group Limited
Peter Nellemann is a mutual person.
Active
Briarmount Limited
Mr Timothy Vincent Le Druillenec is a mutual person.
Active
The TV Group Holding Limited
Peter Nellemann is a mutual person.
Active
Venn It Systems Limited
Mr Timothy Vincent Le Druillenec is a mutual person.
Active
22-25 Denton Ltd
Mr Timothy Vincent Le Druillenec is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£110
Same as previous period
Total Liabilities
-£277.63K
Same as previous period
Net Assets
-£277.52K
Same as previous period
Debt Ratio (%)
252389%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 9 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 24 May 2016
Application To Strike Off
9 Years Ago on 12 May 2016
Small Accounts Submitted
9 Years Ago on 23 Mar 2016
Mr Timothy Vincent Le Druillenec Details Changed
9 Years Ago on 1 Mar 2016
Confirmation Submitted
9 Years Ago on 20 Feb 2016
Registered Address Changed
9 Years Ago on 31 Jan 2016
Mr Timothy Vincent Le Druillenec Details Changed
10 Years Ago on 17 Aug 2015
Small Accounts Submitted
10 Years Ago on 15 May 2015
Confirmation Submitted
10 Years Ago on 10 Feb 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 24 May 2016
Application to strike the company off the register
Submitted on 12 May 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 23 Mar 2016
Secretary's details changed for Mr Timothy Vincent Le Druillenec on 1 March 2016
Submitted on 14 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Submitted on 20 Feb 2016
Registered office address changed from C/O Bondway Commercial Centre 69-71 Bondway London SW8 1SQ to Flat B, 89 C/O Vang Lauridsen Moore Park Road London SW6 2DA on 31 January 2016
Submitted on 31 Jan 2016
Secretary's details changed for Mr Timothy Vincent Le Druillenec on 17 August 2015
Submitted on 17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 15 May 2015
Annual return made up to 7 February 2015 with full list of shareholders
Submitted on 10 Feb 2015
Repayment History
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