| Company Name | TVM Drafting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03681883 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1998(25 years, 4 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Charli Cohen |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Israel |
| Status | Closed |
| Appointed | 26 August 2010(11 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 10 April 2012) |
| Role | Trader |
| Country of Residence | Israel |
| Correspondence Address | 5 Atayelet Ashdod 77222 |
| Director Name | Nigel Ralph Sharland |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Concord House Grenville Place Mill Hill London NW7 3SA |
| Director Name | Mr Raymond Tarr |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1998(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 4 The Tussocks Marchwood Southampton Hampshire SO40 4YE |
| Secretary Name | Jane Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Tussocks Marchwood Southampton Hampshire SO40 4YE |
| Secretary Name | Stella Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Broadfields Avenue Edgware Middlesex HA8 8PF |
Location
| Registered Address | 124 Baker Street London W1U 6TY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,443 |
| Cash | £2,663 |
| Current Liabilities | £1,170 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2010 | Appointment of Mr Charli Cohen as a director (2 pages) |
| 6 October 2010 | Appointment of Mr Charli Cohen as a director (2 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders Statement of capital on 2010-08-26
|
| 26 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders Statement of capital on 2010-08-26
|
| 25 August 2010 | Registered office address changed from 1St Floor Austin House 43 Poole Road Bournemouth Dorset BH4 9DN on 25 August 2010 (1 page) |
| 25 August 2010 | Termination of appointment of Jane Andrews as a secretary (1 page) |
| 25 August 2010 | Termination of appointment of Raymond Tarr as a director (1 page) |
| 25 August 2010 | Registered office address changed from 1st Floor Austin House 43 Poole Road Bournemouth Dorset BH4 9DN on 25 August 2010 (1 page) |
| 25 August 2010 | Termination of appointment of Jane Andrews as a secretary (1 page) |
| 25 August 2010 | Termination of appointment of Raymond Tarr as a director (1 page) |
| 21 January 2010 | Director's details changed for Raymond Tarr on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Raymond Tarr on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Raymond Tarr on 1 October 2009 (2 pages) |
| 25 August 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 25 August 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 3 February 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 2 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 2 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 12 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 12 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 17 January 2006 | Return made up to 10/12/05; full list of members (6 pages) |
| 17 January 2006 | Return made up to 10/12/05; full list of members (6 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 22 December 2004 | Registered office changed on 22/12/04 from: first floor offices 288 hale lane edgware middlesex HA8 8NP (1 page) |
| 22 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
| 22 December 2004 | Registered office changed on 22/12/04 from: first floor offices 288 hale lane edgware middlesex HA8 8NP (1 page) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 18 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
| 18 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
| 24 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 24 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 16 December 2002 | Return made up to 10/12/02; full list of members (6 pages) |
| 16 December 2002 | Return made up to 10/12/02; full list of members (6 pages) |
| 18 August 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 18 August 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 11 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 10/12/01; full list of members
|
| 26 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 26 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 21 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 21 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 15 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
| 16 December 1998 | Secretary resigned (1 page) |
| 16 December 1998 | New secretary appointed (2 pages) |
| 16 December 1998 | New director appointed (2 pages) |
| 16 December 1998 | New director appointed (2 pages) |
| 16 December 1998 | Secretary resigned (1 page) |
| 16 December 1998 | New secretary appointed (2 pages) |
| 16 December 1998 | Director resigned (1 page) |
| 16 December 1998 | Director resigned (1 page) |
| 10 December 1998 | Incorporation (13 pages) |
| 10 December 1998 | Incorporation (13 pages) |