| Company Name | TVL Shelfco 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07128350 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2010(14 years, 3 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 7 months ago) |
| Previous Name | Tudorvale Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew Pierce Jones |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2011(1 year, 7 months after company formation) |
| Appointment Duration | 2 years (closed 03 September 2013) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
| Director Name | Mr David Keith Papworth |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Salisbury House London Wall London EC2M 5QQ |
Location
| Registered Address | Salisbury House London Wall London EC2M 5PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 September 2012 | Change of name notice (2 pages) |
| 4 September 2012 | Change of name notice (2 pages) |
| 4 September 2012 | Company name changed tudorvale LIMITED\certificate issued on 04/09/12
|
| 4 September 2012 | Resolutions
|
| 2 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders Statement of capital on 2012-02-02
|
| 2 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders Statement of capital on 2012-02-02
|
| 3 January 2012 | Registered office address changed from Salisbury House London Wall London EC2M 5QQ United Kingdom on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from Salisbury House London Wall London EC2M 5QQ United Kingdom on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from Salisbury House London Wall London EC2M 5QQ United Kingdom on 3 January 2012 (1 page) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 September 2011 | Termination of appointment of David Keith Papworth as a director on 6 September 2011 (1 page) |
| 6 September 2011 | Appointment of Mr Andrew Pierce Jones as a director (2 pages) |
| 6 September 2011 | Appointment of Mr Andrew Pierce Jones as a director on 1 September 2011 (2 pages) |
| 6 September 2011 | Termination of appointment of David Papworth as a director (1 page) |
| 22 August 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 22 August 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
| 22 August 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 22 August 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
| 4 July 2011 | Director's details changed for Mr David Keith Papworth on 3 July 2011 (2 pages) |
| 4 July 2011 | Director's details changed for Mr David Keith Papworth on 3 July 2011 (2 pages) |
| 4 July 2011 | Director's details changed for Mr David Keith Papworth on 3 July 2011 (2 pages) |
| 3 July 2011 | Director's details changed for Mr David Keith Papworth on 3 July 2011 (2 pages) |
| 3 July 2011 | Director's details changed for Mr David Keith Papworth on 3 July 2011 (2 pages) |
| 3 July 2011 | Director's details changed for Mr David Keith Papworth on 3 July 2011 (2 pages) |
| 4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (3 pages) |
| 27 May 2011 | Registered office address changed from St Clement's House 27 Clement's Lane London EC4N 7AE on 27 May 2011 (1 page) |
| 27 May 2011 | Registered office address changed from St Clement's House 27 Clement's Lane London EC4N 7AE on 27 May 2011 (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | Registered office address changed from 33 Throgmorton Street London EC2N 2BR United Kingdom on 2 March 2010 (1 page) |
| 2 March 2010 | Registered office address changed from 33 Throgmorton Street London EC2N 2BR United Kingdom on 2 March 2010 (1 page) |
| 2 March 2010 | Registered office address changed from 33 Throgmorton Street London EC2N 2BR United Kingdom on 2 March 2010 (1 page) |
| 18 January 2010 | Incorporation (22 pages) |
| 18 January 2010 | Incorporation (22 pages) |