| Company Name | TVM Business Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09525189 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2015(9 years ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Jayne Helen Edwards |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2017(2 years, 2 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 30 January 2018) |
| Role | Carer |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Pen-Y-Maes Road Holywell Clwyd CH8 7BE Wales |
| Secretary Name | Mrs Jayne Helen Edwards |
|---|---|
| Status | Closed |
| Appointed | 10 July 2017(2 years, 3 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 30 January 2018) |
| Role | Company Director |
| Correspondence Address | 134 Pen-Y-Maes Road Holywell Clwyd CH8 7BE Wales |
| Director Name | Mr Graham Philip Playle |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2015(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Oak Hill Crescent Woodford Green IG8 9PW |
| Secretary Name | Ms Jayne Helen Edwards |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 134 Pen-Y-Maes Road Holywell Clwyd CH8 7BE Wales |
| Director Name | Mrs Deborah Lynne Butler |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2015(2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 12 July 2017) |
| Role | It Industry Analyst, Lecturer, Psychologist |
| Country of Residence | Portugal |
| Correspondence Address | Av5 Euro Business Center Av 5 Outubro Almancil Portugal |
| Secretary Name | PSG Management Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2015(same day as company formation) |
| Correspondence Address | 1 Morlew Yard Marsh Lane, Taplow Maidenhead Berkshire SL6 0DF |
Location
| Registered Address | 134 Pen-Y-Maes Road Holywell Clwyd CH8 7BE Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell East |
| Built Up Area | Flint |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 6 November 2017 | Application to strike the company off the register (4 pages) |
| 12 July 2017 | Appointment of Mrs Jayne Helen Edwards as a director on 12 June 2017 (2 pages) |
| 12 July 2017 | Termination of appointment of Deborah Lynne Butler as a director on 12 July 2017 (1 page) |
| 10 July 2017 | Appointment of Mrs Jayne Helen Edwards as a secretary on 10 July 2017 (2 pages) |
| 10 January 2017 | Termination of appointment of Graham Philip Playle as a director on 10 January 2017 (1 page) |
| 10 January 2017 | Director's details changed for Mrs Deborah Lynne Butler on 10 January 2017 (2 pages) |
| 10 January 2017 | Termination of appointment of Jayne Helen Edwards as a secretary on 10 January 2017 (1 page) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 13 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 9 June 2015 | Statement of capital following an allotment of shares on 9 June 2015
|
| 9 June 2015 | Statement of capital following an allotment of shares on 9 June 2015
|
| 5 June 2015 | Appointment of Mrs Deborah Lynne Butler as a director on 4 June 2015 (2 pages) |
| 5 June 2015 | Appointment of Mrs Deborah Lynne Butler as a director on 4 June 2015 (2 pages) |
| 20 April 2015 | Termination of appointment of Psg Management Services Ltd as a secretary on 2 April 2015 (1 page) |
| 20 April 2015 | Termination of appointment of Psg Management Services Ltd as a secretary on 2 April 2015 (1 page) |
| 20 April 2015 | Appointment of Ms Jayne Helen Edwards as a secretary on 2 April 2015 (2 pages) |
| 20 April 2015 | Registered office address changed from P J S Management Services Ltd Morlew Yard, Marsh Lane Taplow Maidenhead Buckinghamshire SL6 0DF United Kingdom to 134 Pen-Y-Maes Road Holywell Clwyd CH8 7BE on 20 April 2015 (1 page) |
| 20 April 2015 | Appointment of Ms Jayne Helen Edwards as a secretary on 2 April 2015 (2 pages) |
| 2 April 2015 | Incorporation Statement of capital on 2015-04-02
|