| Company Name | TEV Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09019845 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2014(9 years, 12 months ago) |
| Dissolution Date | 16 April 2018 (6 years ago) |
| Previous Name | J Conrad Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Fulvio Calogiuri |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 07 October 2015(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 16 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 406 Long Banks Harlow Essex CM18 7PQ |
| Director Name | Mr Corrado Palmieri |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Location
| Registered Address | 72 Temple Chambers Temple Avenue London EC4Y 0HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Corrado Palmieri 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 May |
Filing History
| 16 June 2017 | Liquidators' statement of receipts and payments to 29 March 2017 (9 pages) |
|---|---|
| 23 June 2016 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 18 April 2016 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 18 April 2016 (2 pages) |
| 9 April 2016 | Statement of affairs with form 4.19 (6 pages) |
| 9 April 2016 | Resolutions
|
| 9 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2016 | Company name changed j conrad consulting LIMITED\certificate issued on 18/03/16
|
| 5 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 29 January 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 22 October 2015 | Termination of appointment of Corrado Palmieri as a director on 7 October 2015 (1 page) |
| 22 October 2015 | Appointment of Mr Fulvio Calogiuri as a director on 7 October 2015 (2 pages) |
| 22 October 2015 | Termination of appointment of Corrado Palmieri as a director on 7 October 2015 (1 page) |
| 22 October 2015 | Appointment of Mr Fulvio Calogiuri as a director on 7 October 2015 (2 pages) |
| 11 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 1 May 2014 | Incorporation Statement of capital on 2014-05-01
|