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TVP Archive Limited

TVP Archive Limited is a dissolved company incorporated on 15 January 2007 with the registered office located in London, Greater London. TVP Archive Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 19 May 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06052408
Private limited company
Age
18 years
Incorporated 15 January 2007
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
Unit 3 Victoria Road Industrial Estate
North Acton
London
W3 6UU
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chief Financial Officer • British • Lives in Israel • Born in Aug 1970
Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Carefree Trading Limited
Simon Paul Kay and Nicholas Paul Pannaman are mutual people.
Active
Ashridge Golf Club Limited
Simon Paul Kay is a mutual person.
Active
TVP 3 Limited
Nicholas Paul Pannaman is a mutual person.
Active
TVP Digital Limited
Simon Paul Kay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 19 May 2015
Voluntary Gazette Notice
10 Years Ago on 3 Feb 2015
Application To Strike Off
10 Years Ago on 24 Jan 2015
Shlomo Shamir Resigned
10 Years Ago on 16 Dec 2014
Avi Cohen Resigned
10 Years Ago on 16 Dec 2014
Shmuel Koren Details Changed
10 Years Ago on 5 Nov 2014
Simon Paul Kay Details Changed
10 Years Ago on 5 Nov 2014
Avi Cohen Details Changed
10 Years Ago on 5 Nov 2014
Shmuel Koren Details Changed
10 Years Ago on 5 Nov 2014
Mr Nicholas Paul Pannaman Details Changed
10 Years Ago on 5 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 May 2015
First Gazette notice for voluntary strike-off
Submitted on 3 Feb 2015
Application to strike the company off the register
Submitted on 24 Jan 2015
Termination of appointment of Avi Cohen as a director on 16 December 2014
Submitted on 18 Dec 2014
Termination of appointment of Shlomo Shamir as a director on 16 December 2014
Submitted on 18 Dec 2014
Secretary's details changed for Shmuel Koren on 5 November 2014
Submitted on 6 Nov 2014
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Unit 3 Victoria Road Industrial Estate North Acton London W3 6UU on 5 November 2014
Submitted on 5 Nov 2014
Director's details changed for Dr Shlomo Shamir on 5 November 2014
Submitted on 5 Nov 2014
Director's details changed for Mr Nicholas Paul Pannaman on 5 November 2014
Submitted on 5 Nov 2014
Director's details changed for Shmuel Koren on 5 November 2014
Submitted on 5 Nov 2014
Repayment History
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