| Company Name | TMV Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03180033 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1996(28 years, 1 month ago) |
| Dissolution Date | 22 January 2002 (22 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Elizabeth Anne Winzar |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2000(4 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 13 March 2001) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
| Director Name | Margaretta Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1996(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1996(same day as company formation) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
| Director Name | Euro-Consultancy UK Limited (Corporation) |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 22 March 1999(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 April 2000) |
| Correspondence Address | 78 York Street London W1H 1DP |
| Secretary Name | Euro-Consultancy Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1999(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 April 2000) |
| Correspondence Address | 78 York Street London W1H 1DP |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2000(4 years after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 13 March 2001) |
| Correspondence Address | 420 Finchley Road London NW2 2HY |
| Director Name | EURO Consultancy UK Limited (Corporation) |
|---|---|
| Date of Birth | February 1998 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 13 March 2001(4 years, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 21 June 2001) |
| Correspondence Address | 258 Belsize Road London NW6 4BT |
Location
| Registered Address | Unit 34 28 Old Brompton Road London SW7 3SS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2001 | Secretary resigned (1 page) |
| 28 June 2001 | Director resigned (1 page) |
| 6 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | Registered office changed on 06/04/01 from: 665 finchley road london NW2 2HN (2 pages) |
| 6 April 2001 | New secretary appointed (2 pages) |
| 21 March 2001 | Director resigned (1 page) |
| 21 March 2001 | Secretary resigned (1 page) |
| 17 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 15 June 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 22 May 2000 | Director resigned (1 page) |
| 22 May 2000 | New secretary appointed (2 pages) |
| 22 May 2000 | New director appointed (2 pages) |
| 22 May 2000 | Secretary resigned (1 page) |
| 22 May 2000 | Registered office changed on 22/05/00 from: unit B17 200 tottenham court road, london W1P 9LA (1 page) |
| 29 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 16 April 1999 | Return made up to 29/03/99; no change of members (4 pages) |
| 2 April 1999 | Registered office changed on 02/04/99 from: 665 finchley road london NW2 2HN (1 page) |
| 2 April 1999 | Director resigned (1 page) |
| 2 April 1999 | New director appointed (2 pages) |
| 2 April 1999 | New secretary appointed (2 pages) |
| 2 April 1999 | Secretary resigned (1 page) |
| 3 July 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 2 July 1998 | Return made up to 29/03/98; no change of members (4 pages) |
| 9 June 1997 | Resolutions
|
| 9 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 31 May 1997 | Return made up to 29/03/97; full list of members (6 pages) |
| 15 November 1996 | Accounting reference date notified as 31/12 (1 page) |
| 29 March 1996 | Incorporation (16 pages) |