Company number 08034172
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address 1 F WORLD TRADE CENTRE, 25 OLD BROAD STREET, TOWER 42, LONDON, GREATER LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68320 - Management of real estate on a fee or contract basis, 70100 - Activities of head offices
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 2,300,000
; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of TNV LTD are www.tnv.co.uk, and www.tnv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tnv Ltd is a Private Limited Company.
The company registration number is 08034172. Tnv Ltd has been working since 17 April 2012.
The present status of the company is Active. The registered address of Tnv Ltd is 1 F World Trade Centre 25 Old Broad Street Tower 42 London Greater London Ec2n 1hq. . RENE, Jennifer Catherine is a Director of the company. Secretary ICG COMMONWEALTH LAW FIRM LTD has been resigned. Director ALPHA CAPITAL MANAGEMENT LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
ICG COMMONWEALTH LAW FIRM LTD
Resigned: 14 March 2016
Appointed Date: 17 April 2012
Director
ALPHA CAPITAL MANAGEMENT LTD
Resigned: 14 March 2016
Appointed Date: 17 April 2012
TNV LTD Events
19 May 2016
Accounts for a dormant company made up to 30 April 2016
20 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
20 Apr 2016
Accounts for a dormant company made up to 30 April 2015
14 Mar 2016
Termination of appointment of Alpha Capital Management Ltd as a director on 14 March 2016
14 Mar 2016
Termination of appointment of Icg Commonwealth Law Firm Ltd as a secretary on 14 March 2016
...
... and 1 more events
24 Nov 2014
Accounts for a dormant company made up to 30 April 2014
25 Apr 2014
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
30 Apr 2013
Accounts for a dormant company made up to 30 April 2013
30 Apr 2013
Annual return made up to 17 April 2013 with full list of shareholders
17 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)