Active - Proposal to Strike off
Company Information for TVOC LIMITED
Aldgate Tower 7th Floor, 2 Leman Street, London, E1 8FA,
|
Company Registration Number
06808338
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TVOC LIMITED | |
Legal Registered Office | |
Aldgate Tower 7th Floor 2 Leman Street London E1 8FA Other companies in EC4V | |
Company Number | 06808338 | |
---|---|---|
Company ID Number | 06808338 | |
Date formed | 2009-02-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-07-31 | |
Account next due | 30/04/2024 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-11 04:19:17 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TVOC 7B HOLDINGS GP LLC | 1000 FOREST PARK BLVD STE 401 FORT WORTH TX 76110 | Active | Company formed on the 2023-07-25 | |
TVOC 7B HOLDINGS LP | 1000 FOREST PARK BLVD STE 401 FORT WORTH TX 76110 | Active | Company formed on the 2023-08-03 | |
TVOC COMSTOCK PARK LLC | 5762 GRANDSCAPE BLVD STE 200 THE COLONY TX 75056 | Active | Company formed on the 2021-11-22 | |
TVOC DANVILLE LLC | 1000 FOREST PARK BLVD STE 401 FORT WORTH TX 76110 | Active | Company formed on the 2022-05-05 | |
TVOC GRAND RAPIDS LLC | 5762 GRANDSCAPE BLVD STE 200 THE COLONY TX 75056 | Active | Company formed on the 2021-12-28 | |
TVOC HOLDINGS LLC | 1000 FOREST PARK BLVD STE 401 FORT WORTH TX 76110 | Active | Company formed on the 2023-07-25 | |
TVOC HOLLAND LLC | 1000 FOREST PARK BLVD STE 401 FORT WORTH TX 76110 | Active | Company formed on the 2022-09-07 | |
TVOC ILLINOIS LLC | 1000 FOREST PARK BLVD STE 401 FORT WORTH TX 76110 | Active | Company formed on the 2021-04-02 | |
TVOC JACKSONVILLE LLC | 1000 FOREST PARK BLVD STE 401 FORT WORTH TX 76110 | Active | Company formed on the 2022-04-25 | |
TVOC JOLIET LLC | 1000 FOREST PARK BLVD STE 401 FORT WORTH TX 76110 | Active | Company formed on the 2022-02-02 | |
TVOC LANSING LLC | 5752 GRANDSCAPE BLVD STE 200 THE COLONY TX 75056 | Active | Company formed on the 2022-04-04 | |
TVOC MARION LLC | 1000 FOREST PARK BLVD STE 401 FORT WORTH TX 76110 | Active | Company formed on the 2022-06-07 | |
TVOC MI LLC | 1000 FOREST PARK BLVD STE 401 FORT WORTH TX 76110 | Active | Company formed on the 2021-06-08 | |
TVOC MOUNT VERNON LLC | 1000 FOREST PARK BLVD STE 401 FORT WORTH TX 76110 | Active | Company formed on the 2022-07-14 | |
TVOC MT. ZION DECATUR LLC | 1000 FOREST PARK BLVD STE 401 FORT WORTH TX 76110 | Active | Company formed on the 2021-08-09 | |
TVOC NETWORK, LLC | 1317 EDGEWATER DR ORLANDO FL 32804 | Active | Company formed on the 2021-06-05 | |
TVOC NEW LENOX LLC | 1000 FOREST PARK BLVD STE 401 FORT WORTH TX 76110 | Active | Company formed on the 2022-04-25 | |
TVOC OPCO LLC | 1000 FOREST PARK BLVD STE 401 FORT WORTH TX 76110 | Active | Company formed on the 2022-10-18 | |
TVOC PROPERTIES LLC | California | Unknown | ||
TVOC ROCKFORD LLC | 1000 FOREST PARK BLVD STE 401 FORT WORTH TX 76110 | Active | Company formed on the 2021-08-09 |
Officer | Role | Date Appointed |
---|---|---|
MARK FURNESS |
||
ALAN DOUGLAS PEPPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN HAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLY CARS LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Dissolved 2017-05-09 | |
HUBCREATE LIMITED | Director | 2016-02-18 | CURRENT | 1999-12-30 | Active - Proposal to Strike off | |
SPACEBUDDI LIMITED | Director | 2016-02-18 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
ESSENSYS (UK) LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
HUBCREATE LIMITED | Director | 2018-02-12 | CURRENT | 1999-12-30 | Active - Proposal to Strike off | |
SPACEBUDDI LIMITED | Director | 2018-02-12 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
ESSENSYS (UK) LIMITED | Director | 2017-11-09 | CURRENT | 2006-10-09 | Active | |
SALAMANDER CONSULTANTS LTD | Director | 2015-01-12 | CURRENT | 2014-07-08 | Active | |
KBC BOURNEMOUTH LIMITED | Director | 2013-10-17 | CURRENT | 2003-03-25 | Dissolved 2015-08-04 | |
KBC CHISWICK LIMITED | Director | 2013-10-17 | CURRENT | 2006-11-08 | Dissolved 2015-05-05 | |
KBC TEDDINGTON LTD | Director | 2013-10-17 | CURRENT | 2006-11-08 | Dissolved 2015-05-05 | |
UXBRIDGE SERVICED OFFICES LIMITED | Director | 2013-10-17 | CURRENT | 2006-05-11 | Dissolved 2015-05-05 | |
KBC KINGSTON LIMITED | Director | 2013-10-17 | CURRENT | 2004-08-26 | Dissolved 2015-05-05 | |
WILLOWBANK BUSINESS CENTRE LIMITED | Director | 2013-10-17 | CURRENT | 1997-10-06 | Dissolved 2015-06-09 | |
ALDERMASTON COURT MANAGEMENT LIMITED | Director | 2013-10-17 | CURRENT | 2010-12-15 | Dissolved 2015-05-05 | |
BEADON INVESTMENTS (HOLDINGS) LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Liquidation | |
OCTOPUS APOLLO VCT 2 PLC | Director | 2010-09-28 | CURRENT | 2006-04-05 | Dissolved 2014-04-15 | |
HARROW SERVICED OFFICES LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
APM PROPERTY CONSULTANTS LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Dissolved 2015-06-30 | |
OLD VO COMPANY LIMITED | Director | 2008-05-09 | CURRENT | 2008-05-09 | Dissolved 2015-07-07 | |
OLD MANCHESTER PROPCO LIMITED | Director | 2008-03-01 | CURRENT | 2008-03-01 | Dissolved 2015-07-07 | |
HEATHROW SERVICED OFFICES LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Active - Proposal to Strike off | |
BATH ROAD HEATHROW PROPCO LIMITED | Director | 2007-10-23 | CURRENT | 2007-10-23 | Dissolved 2016-07-12 | |
HANOVER STREET EDINBURGH PROPCO LIMITED | Director | 2007-10-23 | CURRENT | 2007-10-23 | Dissolved 2016-12-25 | |
COLLEGE ROAD HARROW PROPCO LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Dissolved 2018-02-20 | |
BEADON INVESTMENTS LIMITED | Director | 2007-01-15 | CURRENT | 2006-11-27 | Dissolved 2018-07-24 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN DOUGLAS PEPPER | ||
DIRECTOR APPOINTED MRS SARAH LESLEY HARVEY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan Douglas Pepper on 2018-04-20 | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
RP04PSC02 | Second filing of notification of person of significant controlEssensys (Uk) Limited | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | |
PSC05 | Change of details for Essensys Ltd as a person with significant control on 2019-05-17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068083380001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MR ALAN DOUGLAS PEPPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/18 FROM 82 st John Street London EC1M 4JN England | |
TM02 | Termination of appointment of Stephen Hay on 2018-02-02 | |
PSC02 | Notification of Essensys Ltd as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN HAY on 2016-10-31 | |
CH01 | Director's details changed for Mr Mark Furness on 2016-11-24 | |
CH01 | Director's details changed for Mr Mark Furness on 2016-10-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/16 FROM 1 st Andrew's Hill London EC4V 5BY | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068083380001 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mark Furness on 2014-03-10 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Furness on 2014-01-28 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/13 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FURNESS / 12/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FURNESS / 21/10/2011 | |
AR01 | 03/02/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN HAY / 03/12/2011 | |
AR01 | 03/02/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2010 TO 31/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN HAY / 27/04/2010 | |
AR01 | 03/02/10 FULL LIST | |
SH01 | 19/11/09 STATEMENT OF CAPITAL GBP 100.00 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 19/11/2009 | |
SH01 | 19/11/09 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
|
|
|
|
|
|
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 TVOC LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TVOC LIMITED are:
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. |