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Company Information for

TVG SERVICES LIMITED

NEW FETTER PLACE, 8-10 NEW FETTER LANE, LONDON, EC4A 1AZ,
Company Registration Number
06651770
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tvg Services Ltd
TVG SERVICES LIMITED was founded on 2008-07-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tvg Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TVG SERVICES LIMITED
 
Legal Registered Office
NEW FETTER PLACE
8-10 NEW FETTER LANE
LONDON
EC4A 1AZ
Other companies in W1G
 
Previous Names
MM&S (5410) LIMITED24/09/2008
Filing Information
Company Number 06651770
Company ID Number 06651770
Date formed 2008-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-01-08 13:55:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TVG SERVICES LIMITED
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Companies with same name TVG SERVICES LIMITED
The following companies were found which have the same name as TVG SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TVG SERVICES LIMITED FLAT B 75 WIDMORE ROAD BROMLEY BR1 3AA Active Company formed on the 2021-10-26

Company Officers of TVG SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ARIEL LEVIN
 Director 2008-09-18
KIRK EWAN MCINTOSH
 Director 2008-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 2008-07-21 2008-09-18
VINDEX LIMITED
 Director 2008-07-21 2008-09-18
VINDEX SERVICES LIMITED
 Director 2008-07-21 2008-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARIEL LEVIN NYME LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
ARIEL LEVIN MIA L.O.L.M. LIMITED Director 2014-07-01 CURRENT 2014-07-01 Dissolved 2016-02-09
ARIEL LEVIN HLMZ HOLDINGS LIMITED Director 2010-03-17 CURRENT 2010-01-04 Liquidation
ARIEL LEVIN TVG LIMITED Director 2009-07-16 CURRENT 2009-04-06 Liquidation
ARIEL LEVIN TVG FINANCE LIMITED Director 2008-04-17 CURRENT 2007-12-05 Active - Proposal to Strike off
KIRK EWAN MCINTOSH HLMZ HOLDINGS LIMITED Director 2010-03-17 CURRENT 2010-01-04 Liquidation
KIRK EWAN MCINTOSH TVG LIMITED Director 2009-07-16 CURRENT 2009-04-06 Liquidation
KIRK EWAN MCINTOSH TVG FINANCE LIMITED Director 2008-04-17 CURRENT 2007-12-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-18DS01Application to strike the company off the register
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-17PSC02Notification of Tvg Limited as a person with significant control on 2020-04-03
2020-04-17PSC09Withdrawal of a person with significant control statement on 2020-04-17
2020-04-16AP01DIRECTOR APPOINTED MS DEBBRA LYNN SCHONEMAN
2020-04-15AP01DIRECTOR APPOINTED MR. TIMOTHY LEE CARTER
2020-04-15AP03Appointment of Mr. James Grant as company secretary on 2020-04-03
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ARIEL LEVIN
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2018-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0121/07/15 ANNUAL RETURN FULL LIST
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/15 FROM 9 Mansfield Street London W1G 9NY
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0121/07/14 ANNUAL RETURN FULL LIST
2013-07-24AR0121/07/13 ANNUAL RETURN FULL LIST
2013-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-27AR0121/07/12 ANNUAL RETURN FULL LIST
2011-08-15AR0121/07/11 ANNUAL RETURN FULL LIST
2011-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ARIEL LEVIN / 30/12/2010
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRK EWAN MCINTOSH / 30/12/2010
2010-08-11AR0121/07/10 ANNUAL RETURN FULL LIST
2010-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/10 FROM 101-102 Albany House 324-326 Regent Street London W1B 3BL
2009-09-09363aReturn made up to 21/07/09; full list of members
2009-01-13288cDIRECTOR'S CHANGE OF PARTICULARS / ARIEL LEVIN / 23/12/2008
2008-10-06287REGISTERED OFFICE CHANGED ON 06/10/2008 FROM ONE LONDON WALL LONDON EC2Y 5AB
2008-10-06225CURREXT FROM 31/07/2009 TO 31/12/2009
2008-10-06288aDIRECTOR APPOINTED ARIEL LEVIN
2008-10-06288aDIRECTOR APPOINTED KIRK EWAN MCINTOSH
2008-10-06288bAPPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED
2008-10-02MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-09-21CERTNMCOMPANY NAME CHANGED MM&S (5410) LIMITED CERTIFICATE ISSUED ON 24/09/08
2008-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TVG SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TVG SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TVG SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TVG SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of TVG SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TVG SERVICES LIMITED
Trademarks
We have not found any records of TVG SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TVG SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TVG SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TVG SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TVG SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TVG SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 1AZ