About

Registered Number: 06052408
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 19/05/2015 (4 years and 6 months ago)
Registered Address: Unit 3 Victoria Road Industrial Estate, North Acton, London, W3 6UU,

 

Tvp Archive Ltd was setup in 2007, it's status in the Companies House registry is set to "Dissolved". The current directors of this company are Koren, Shmuel, Kay, Simon Paul, Koren, Shmuel, Pannaman, Nicholas Paul, Cohen, Avi, Shamir, Shlomo, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KOREN, Shmuel 03 September 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 03 February 2015
DS01 - Striking off application by a company 24 January 2015
TM01 - Termination of appointment of director 18 December 2014
TM01 - Termination of appointment of director 18 December 2014
CH03 - Change of particulars for secretary 06 November 2014
AD01 - Change of registered office address 05 November 2014
CH01 - Change of particulars for director 05 November 2014
CH01 - Change of particulars for director 05 November 2014
CH01 - Change of particulars for director 05 November 2014
CH01 - Change of particulars for director 05 November 2014
CH01 - Change of particulars for director 05 November 2014
AD01 - Change of registered office address 07 April 2014
AR01 - Annual Return 17 March 2014
TM02 - Termination of appointment of secretary 18 September 2013
AP03 - Appointment of secretary 18 September 2013
AP01 - Appointment of director 18 September 2013
AP01 - Appointment of director 18 September 2013
AP01 - Appointment of director 18 September 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 15 October 2012
AA01 - Change of accounting reference date 04 October 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 18 November 2011
AD01 - Change of registered office address 05 July 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 19 January 2010
CH03 - Change of particulars for secretary 08 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 18 November 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 16 January 2008
353 - Register of members 15 January 2008
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.