TVL.TVL LTD
LONDON

Hellopages » Greater London » Camden » NW3 4QG
Company number 04675930
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 2ND FLOOR 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of TVL.TVL LTD are www.tvltvl.co.uk, and www.tvl-tvl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Tvl Tvl Ltd is a Private Limited Company. The company registration number is 04675930. Tvl Tvl Ltd has been working since 24 February 2003. The present status of the company is Active. The registered address of Tvl Tvl Ltd is 2nd Floor 201 Haverstock Hill Belsize Park London Nw3 4qg. The company`s financial liabilities are £13.11k. It is £11.27k against last year. The cash in hand is £1.45k. It is £-20.2k against last year. And the total assets are £1.57k, which is £-20.2k against last year. JENKINS, Tom is a Secretary of the company. BOWRON, Helen is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


tvl.tvl Key Finiance

LIABILITIES £13.11k
+612%
CASH £1.45k
-94%
TOTAL ASSETS £1.57k
-93%
All Financial Figures

Current Directors

Secretary
JENKINS, Tom
Appointed Date: 25 February 2003
Director
BOWRON, Helen
Appointed Date: 27 February 2003
67 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Ms Helen Bowron
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TVL.TVL LTD Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 24 more events
03 May 2003
New director appointed
23 Mar 2003
New secretary appointed
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
24 Feb 2003
Incorporation

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