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Dato Capital United Kingdom

Tvb (Uk) LTD

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Reports

Extended Company Report with Annual Accounts TVB (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 2, 2004)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 02528136
Record last updated Monday, March 30, 2015 11:23:52 PM UTC
Official Address 2 Mountview Court 310 Friern Barnet Lane Whetstone London N200yz Totteridge
There are 380 companies registered at this street
Postal Code N200YZ
Sector Other business support service activities n.e.c.

Charts

Visits

TVB (UK) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 29, 2015 Statement of company's affairs Statement of company's affairs
Registry Jan 29, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 29, 2015 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Notices Jan 27, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Jan 27, 2015 Appointment of liquidators Appointment of liquidators
Registry Jan 16, 2015 Change of registered office address Change of registered office address
Notices Dec 31, 2014 Meetings of creditors Meetings of creditors
Registry Dec 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2014 Resignation of one Director Resignation of one Director
Registry Dec 1, 2014 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Financials Nov 17, 2014 Amended accounts Amended accounts
Financials Sep 25, 2014 Annual accounts Annual accounts
Registry Feb 11, 2014 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Feb 20, 2013 Annual return Annual return
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2012 Resignation of one Director Resignation of one Director
Registry Jun 6, 2012 Resignation of one Director 2528... Resignation of one Director 2528...
Registry May 17, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 7, 2012 Annual return Annual return
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Mar 4, 2011 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Annual return Annual return
Financials Nov 25, 2009 Annual accounts Annual accounts
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 2528... Change of particulars for director 2528...
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 2528... Change of particulars for director 2528...
Registry Nov 24, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 2528... Change of particulars for director 2528...
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Change of particulars for director 2528... Change of particulars for director 2528...
Registry Nov 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2009 Notice of change of directors or secretaries or in their particulars 2528... Notice of change of directors or secretaries or in their particulars 2528...
Registry Jul 31, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2009 Resignation of a director Resignation of a director
Registry Jul 31, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 13, 2009 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 11, 2009 Annual return Annual return
Financials Dec 1, 2008 Annual accounts Annual accounts
Registry Oct 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2008 Annual return Annual return
Financials Dec 31, 2007 Annual accounts Annual accounts
Registry Feb 15, 2007 Annual return Annual return
Financials Oct 17, 2006 Annual accounts Annual accounts
Registry Jun 19, 2006 Resignation of a director Resignation of a director
Registry Jun 19, 2006 Resignation of a director 2528... Resignation of a director 2528...
Registry Jun 19, 2006 Appointment of a director Appointment of a director
Registry Jun 19, 2006 Appointment of a director 2528... Appointment of a director 2528...
Registry Jun 19, 2006 Appointment of a director Appointment of a director
Registry Jun 19, 2006 Appointment of a director 2528... Appointment of a director 2528...
Registry May 31, 2006 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Feb 15, 2006 Annual return Annual return
Financials Dec 6, 2005 Annual accounts Annual accounts
Registry Oct 31, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 17, 2005 Annual return Annual return
Registry Jan 6, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 6, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 8, 2004 Resignation of a woman Resignation of a woman
Registry Nov 29, 2004 Elective resolution Elective resolution
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2004 Annual return Annual return
Financials Oct 19, 2003 Annual accounts Annual accounts
Registry Jun 2, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 19, 2003 Annual return Annual return
Registry Feb 8, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 20, 2002 Annual accounts Annual accounts
Registry Jul 1, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 2002 Appointment of a woman Appointment of a woman
Registry Mar 5, 2002 Annual return Annual return
Registry Aug 28, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 28, 2001 Annual return Annual return
Financials Aug 1, 2001 Annual accounts Annual accounts
Registry Jun 8, 2001 Appointment of a director Appointment of a director
Registry Jun 8, 2001 Resignation of a director Resignation of a director
Registry May 15, 2001 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry May 14, 2001 Appointment of a woman Appointment of a woman
Registry Feb 9, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2000 Resignation of a director Resignation of a director
Registry Oct 31, 2000 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Sep 1, 2000 Annual return Annual return
Registry Sep 1, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 26, 2000 Annual accounts Annual accounts
Registry Sep 30, 1999 Resignation of a director Resignation of a director
Registry Sep 30, 1999 Appointment of a director Appointment of a director
Registry Aug 27, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 27, 1999 Annual return Annual return
Registry Aug 27, 1999 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Financials Aug 1, 1999 Annual accounts Annual accounts
Registry Dec 10, 1998 Appointment of a director Appointment of a director
Registry Nov 26, 1998 Resignation of a director Resignation of a director

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