This company is commonly known as Tvb (uk) Limited. The company was founded 33 years ago and was given the registration number 02528136. The firm's registered office is in LONDON. You can find them at Lynton House 7-12, Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TVB (UK) LIMITED |
|---|---|---|
| Company Number | : | 02528136 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 06 August 1990 |
| End of financial year | : | 31 December 2013 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynton House 7-12, Tavistock Square, London, WC1H 9LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tvb City, 77 Chun Choi Street, Tseung Kwan O Industrial Estate, Kowloon, Hong Kong, | Secretary | 13 July 2009 | Active |
| Tvb City, 77 Chun Choi Street Tseung Kwan O Industrial Esta, Kowloon, Hong Kong, | Director | 17 May 2012 | Active |
| Tvb City, 77 Chun Choi Street Tseung Kwan O Industrial Esta, Kowloon, Hong Kong, | Director | 17 May 2012 | Active |
| Tvb City, 77 Chun Choi Street, Tseung Kwan O Industrial Estate, Kowloon, Hong Kong, | Director | 13 July 2009 | Active |
| Tvb City, 77 Chun Choi Street, Tseung Kwan O Industrial Estate, Kowloon, Hong Kong, | Director | 01 December 2014 | Active |
| 14-B Pinecrest, 65 Repulse Bay Road, Hong Kong, FOREIGN | Secretary | - | Active |
| Block 3 18/F Flat D Oscar By The Sea, 8 Pung Loi Road Tseung Kwan 0 N.T., Hong Kong, Hong Kong, FOREIGN | Secretary | 18 April 2002 | Active |
| Flat 8c,Monmouth Villa, 3 Monmouth Terrace, Wan Chai, | Secretary | 01 August 1995 | Active |
| Flat 9c, 1 Homantin Hill Road, Kowloon, Hongkong, | Secretary | 08 December 2004 | Active |
| Tvb City, 77 Chun Choi Street, Tseung Kwan O Industrial Estate, Kowloon, Hong Kong, FOREIGN | Director | 31 May 2006 | Active |
| C2 12/F, 254 Gloucester Road, Hong Kong, FOREIGN | Director | 31 May 2006 | Active |
| 3rd Floor Flat F Woodland Gardens, 62 Conduit Road, Hong Kong, China, FOREIGN | Director | 09 November 1998 | Active |
| Ground Floor, 93a Waterloo Road, Kowloon Hong Kong, FOREIGN | Director | 27 August 1999 | Active |
| 14-B Pinecrest, 65 Repulse Bay Road, Hong Kong, FOREIGN | Director | - | Active |
| House No 1, 39 Deep Water Bay Road, Hong Kong, FOREIGN | Director | 16 December 1991 | Active |
| 1st Floor, 250 Prince Edward Road, Kowloon, Hong Kong, | Director | 02 November 1995 | Active |
| Flat 39a, Block 8, Oscar By The Sea,, 8 Pung Loi Road, Tseung Kwan 0, Hong Kong, | Director | 14 May 2001 | Active |
| Tvb City, 77 Chun Choi Street, Tseung Kwan O Industrial Estate, Kowloon, Hong Kong, FOREIGN | Director | 31 May 2006 | Active |
| Tvb City, 77 Chun Choi Street, Tseung Kwan O Industrial Estate, Kowloon, FOREIGN | Director | 31 May 2006 | Active |
| 33e Estoril Court, 55 Garden Road, Hong Kong, Hong Kong, | Director | - | Active |
| C9 Estoril Court, 55 Hardens Road Central, Hong Kong, FOREIGN | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-09-05 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-02-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-03-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-01-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-01-17 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2018-03-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-03-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2016-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2015-01-29 | Insolvency | Liquidation voluntary statement of affairs with form attached. | Download |
| 2015-01-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2015-01-29 | Resolution | Resolution. | Download |
| 2015-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2014-12-16 | Officers | Appoint person director company with name date. | Download |
| 2014-12-16 | Officers | Termination director company with name termination date. | Download |
| 2014-11-17 | Accounts | Accounts amended with accounts type full. | Download |
| 2014-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2014-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-18 | Accounts | Accounts with made up date. | Download |
| 2013-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-11 | Accounts | Accounts with made up date. | Download |
| 2012-06-06 | Officers | Appoint person director company with name. | Download |
| 2012-06-06 | Officers | Appoint person director company with name. | Download |
| 2012-06-06 | Officers | Termination director company with name. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.