Tgv Group Limited

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dissolved
Unknown

Tgv Group Limited

06079226•Private Limited With Share Capital

Mansfields House, Bentalls, Pipps Hill Industrial Esate, Basildon, SS143BX

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Incorporated

02/02/2007

Company Age

19 years

Directors

4

Employees

—

SIC Code

74100

Risk

not scored

Company Overview

Registration, classification & business activity

Tgv Group Limited (06079226) is a private limited with share capital incorporated on 02/02/2007 (19 years old) and registered in basildon, SS143BX. The company operates under SIC code 74100 - specialised design activities.

Private Limited With Share Capital
SIC: 74100
Unknown
Incorporated 02/02/2007
SS143BX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
A
andrew burgess frankland
director
I
ivor julian frankland
director
P
peter john kay
director

Filed Documents

55
Gazette Dissolved Voluntary
Category:Gazette
Date:23-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:07-11-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:07-10-2013
Termination Secretary Company With Name
Category:Officers
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Sail Address Company
Category:Address
Date:10-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2009
Resolution
Category:Resolution
Date:22-04-2009
Memorandum Articles
Category:Incorporation
Date:11-03-2009
Legacy
Category:Capital
Date:06-03-2009
Resolution
Category:Resolution
Date:06-03-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Capital
Date:08-06-2007
Legacy
Category:Capital
Date:08-06-2007
Legacy
Category:Capital
Date:22-05-2007
Resolution
Category:Resolution
Date:22-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2007
Legacy
Category:Accounts
Date:16-03-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Incorporation Company
Category:Incorporation
Date:02-02-2007

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date28/02/2018
Filing Date24/02/2017
Latest Accounts31/05/2016

Trading Addresses

Mansfields House, Bentalls, Pipps Hill Industrial Esate, Basildon, Essex, SS143BXRegistered

Contact

Mansfields House, Bentalls, Pipps Hill Industrial Esate, Basildon, SS143BX