TVGENIUS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 05376274
Status Liquidation
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from C/O Mr James Arnold 7th Floor Ealing Cross 85 Uxbridge Road London W5 5th to Hill House 1 Little New Street London EC4A 3TR on 2 August 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of TVGENIUS LIMITED are www.tvgenius.co.uk, and www.tvgenius.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tvgenius Limited is a Private Limited Company. The company registration number is 05376274. Tvgenius Limited has been working since 25 February 2005. The present status of the company is Liquidation. The registered address of Tvgenius Limited is Hill House 1 Little New Street London Ec4a 3tr. . ARNOLD, James Matthew is a Secretary of the company. PADMORE, David Peter is a Director of the company. Secretary EGGINGTON, Robert has been resigned. Secretary ASHBYS SECRETARIAL LIMITED has been resigned. Director COURT, Andrew Philip Alden has been resigned. Director EGGINGTON, Robert has been resigned. Director PATRIZIO, William John has been resigned. Director WEISS, Tom has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ARNOLD, James Matthew
Appointed Date: 01 August 2011
Director
PADMORE, David Peter
Appointed Date: 01 August 2011
56 years old

Resigned Directors

Secretary
EGGINGTON, Robert
Resigned: 01 December 2007
Appointed Date: 25 February 2005
Secretary
ASHBYS SECRETARIAL LIMITED
Resigned: 01 August 2011
Appointed Date: 01 December 2007
Director
COURT, Andrew Philip Alden
Resigned: 03 July 2014
Appointed Date: 01 August 2011
62 years old
Director
EGGINGTON, Robert
Resigned: 30 June 2008
Appointed Date: 01 March 2005
75 years old
Director
PATRIZIO, William John
Resigned: 30 September 2012
Appointed Date: 01 August 2011
63 years old
Director
WEISS, Tom
Resigned: 01 August 2011
Appointed Date: 25 February 2005
52 years old

TVGENIUS LIMITED Events

02 Aug 2016
Registered office address changed from C/O Mr James Arnold 7th Floor Ealing Cross 85 Uxbridge Road London W5 5th to Hill House 1 Little New Street London EC4A 3TR on 2 August 2016
28 Jul 2016
Declaration of solvency
28 Jul 2016
Appointment of a voluntary liquidator
28 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-15
04 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 205
...
... and 38 more events
14 Mar 2007
Return made up to 25/02/07; full list of members
29 Dec 2006
Total exemption small company accounts made up to 28 February 2006
15 Jun 2006
Return made up to 25/02/06; full list of members
13 Apr 2005
New director appointed
25 Feb 2005
Incorporation

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