| Company Name | Tvg Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06651770 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2008(15 years, 9 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
| Previous Name | MM&S (5410) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Timothy Lee Carter |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 April 2020(11 years, 8 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 16 March 2021) |
| Role | Managing Director, Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Piper Sandler Companies 800 Nicollet Mall, Suite 9 Minneapolis Mn 55402 United States |
| Director Name | Ms Debbra Lynn Schoneman |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 April 2020(11 years, 8 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 16 March 2021) |
| Role | Managing Director, President |
| Country of Residence | United States |
| Correspondence Address | Piper Sandler Companies 800 Nicollet Mall, Suite 9 Minneapolis Mn 55402 United States |
| Secretary Name | Mr James Grant |
|---|---|
| Status | Closed |
| Appointed | 03 April 2020(11 years, 8 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 16 March 2021) |
| Role | Company Director |
| Correspondence Address | Piper Sandler Companies 800 Nicollet Mall, Suite 9 Minneapolis Mn 55402 United States |
| Director Name | Mr Ariel Levin |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 18 September 2008(1 month, 4 weeks after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 03 April 2020) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ |
| Director Name | Kirk Ewan McIntosh |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2008(1 month, 4 weeks after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 03 April 2020) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2008(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2008(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2008(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Contact
| Website | valencegroup.com |
|---|---|
| Telephone | 020 72914670 |
| Telephone region | London |
Location
| Registered Address | New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Tvg LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 December 2020 | Application to strike the company off the register (3 pages) |
| 3 August 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 4 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 17 April 2020 | Notification of Tvg Limited as a person with significant control on 3 April 2020 (2 pages) |
| 17 April 2020 | Withdrawal of a person with significant control statement on 17 April 2020 (2 pages) |
| 16 April 2020 | Appointment of Ms Debbra Lynn Schoneman as a director on 3 April 2020 (2 pages) |
| 15 April 2020 | Appointment of Mr. James Grant as a secretary on 3 April 2020 (2 pages) |
| 15 April 2020 | Appointment of Mr. Timothy Lee Carter as a director on 3 April 2020 (2 pages) |
| 14 April 2020 | Termination of appointment of Ariel Levin as a director on 3 April 2020 (1 page) |
| 14 April 2020 | Termination of appointment of Kirk Ewan Mcintosh as a director on 3 April 2020 (1 page) |
| 3 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 24 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 19 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 24 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 27 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 12 June 2015 | Registered office address changed from 9 Mansfield Street London W1G 9NY to New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ on 12 June 2015 (1 page) |
| 12 June 2015 | Registered office address changed from 9 Mansfield Street London W1G 9NY to New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ on 12 June 2015 (1 page) |
| 1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 25 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 24 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 3 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 27 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 15 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (14 pages) |
| 15 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (14 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 14 January 2011 | Director's details changed for Ariel Levin on 30 December 2010 (3 pages) |
| 14 January 2011 | Director's details changed for Ariel Levin on 30 December 2010 (3 pages) |
| 14 January 2011 | Director's details changed for Kirk Ewan Mcintosh on 30 December 2010 (3 pages) |
| 14 January 2011 | Director's details changed for Kirk Ewan Mcintosh on 30 December 2010 (3 pages) |
| 11 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (14 pages) |
| 11 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (14 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 19 January 2010 | Registered office address changed from 101-102 Albany House 324-326 Regent Street London W1B 3BL on 19 January 2010 (2 pages) |
| 19 January 2010 | Registered office address changed from 101-102 Albany House 324-326 Regent Street London W1B 3BL on 19 January 2010 (2 pages) |
| 9 September 2009 | Return made up to 21/07/09; full list of members (5 pages) |
| 9 September 2009 | Return made up to 21/07/09; full list of members (5 pages) |
| 13 January 2009 | Director's change of particulars / ariel levin / 23/12/2008 (1 page) |
| 13 January 2009 | Director's change of particulars / ariel levin / 23/12/2008 (1 page) |
| 6 October 2008 | Director appointed ariel levin (2 pages) |
| 6 October 2008 | Appointment terminated director vindex services LIMITED (1 page) |
| 6 October 2008 | Appointment terminated secretary maclay murray & spens LLP (1 page) |
| 6 October 2008 | Registered office changed on 06/10/2008 from one london wall london EC2Y 5AB (1 page) |
| 6 October 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 6 October 2008 | Director appointed kirk ewan mcintosh (2 pages) |
| 6 October 2008 | Director appointed kirk ewan mcintosh (2 pages) |
| 6 October 2008 | Appointment terminated director vindex LIMITED (1 page) |
| 6 October 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 6 October 2008 | Appointment terminated director vindex services LIMITED (1 page) |
| 6 October 2008 | Director appointed ariel levin (2 pages) |
| 6 October 2008 | Appointment terminated director vindex LIMITED (1 page) |
| 6 October 2008 | Registered office changed on 06/10/2008 from one london wall london EC2Y 5AB (1 page) |
| 6 October 2008 | Appointment terminated secretary maclay murray & spens LLP (1 page) |
| 2 October 2008 | Memorandum and Articles of Association (7 pages) |
| 2 October 2008 | Memorandum and Articles of Association (7 pages) |
| 21 September 2008 | Company name changed mm&s (5410) LIMITED\certificate issued on 24/09/08 (2 pages) |
| 21 September 2008 | Company name changed mm&s (5410) LIMITED\certificate issued on 24/09/08 (2 pages) |
| 21 July 2008 | Incorporation (11 pages) |
| 21 July 2008 | Incorporation (11 pages) |