Dissolved
Dissolved 2018-04-16
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Company Information for TEV SYSTEMS LIMITED
TEMPLE AVENUE, LONDON, EC4Y,
|
Company Registration Number
 09019845 Private Limited Company
Dissolved 2018-04-16 |
Company Overview
About Tev Systems Ltd
TEV SYSTEMS LIMITED was founded on 2014-05-01 and had its registered office in Temple Avenue. The company was dissolved on the 2018-04-16 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TEV SYSTEMS LIMITED | ||
| Legal Registered Office | ||
| TEMPLE AVENUE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09019845 | |
|---|---|---|
| Date formed | 2014-05-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2018-04-16 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-06-29 21:18:25 |
| Companies House |
|
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Companies with same name TEV SYSTEMS LIMITED
The following companies were found which have the same name as TEV SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Tev Systems Inc | Indiana | Unknown |
Company Officers of TEV SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FULVIO CALOGIURI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CORRADO PALMIERI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VEJOVIS BEAUTY LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-02-02 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2017 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| RES15 | CHANGE OF NAME 16/03/2016 | |
| CERTNM | COMPANY NAME CHANGED J CONRAD CONSULTING LIMITED CERTIFICATE ISSUED ON 18/03/16 | |
| LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/02/16 FULL LIST | |
| AA01 | PREVSHO FROM 31/05/2015 TO 30/05/2015 | |
| AP01 | DIRECTOR APPOINTED MR FULVIO CALOGIURI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CORRADO PALMIERI | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/05/15 FULL LIST | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to TEV SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-04-05 |
| Resolutions for Winding-up | 2016-04-05 |
| Meetings of Creditors | 2016-03-22 |
Fines / Sanctions
No fines or sanctions have been issued against TEV SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TEV SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of TEV SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TEV SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for TEV SYSTEMS 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 (70229 - Management consultancy activities other than financial management) as TEV SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TEV SYSTEMS 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | TEV SYSTEMS LIMITED | Event Date | 2016-03-30 |
| Liquidator's name and address: John Edmund Paylor of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP : Further information about this case is available from Sutinder Nagi at the offices of Guardian Business Recovery on 020 3096 0750 or at sn@gbr.uk.com. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TEV SYSTEMS LIMITED | Event Date | 2016-03-30 |
| At a General Meeting of the above-named Company duly convened and held at the offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y OHP on 30 March 2016 the following Special Resolution was duly passed: That the Company be wound up voluntarily, and that J E Paylor (JP no 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y OHP be and is hereby appointed liquidator for the purposes of such winding-up. Office Holder Details: John Edmund Paylor (IP number 9517 ) of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP . Date of Appointment: 30 March 2016 . Further information about this case is available from Sutinder Nagi at the offices of Guardian Business Recovery on 020 3096 0750 or at sn@gbr.uk.com. Fulvio Calogiuri , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | TEV SYSTEMS LIMITED | Event Date | |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP on 30 March 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. John Paylor FCA FABRP (IP Number 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP is qualified to act as an insolvency practitioner in relation to the above and will fumish creditors, free of charge, with such information concerning the company's affairs as is reasonably required. NOTICE IS ALSO GIVEN that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Further information about this case is available from Sutinder Nagi at the offices of Guardian Business Recovery on 020 3096 0750 or at sn@gbr.uk.com. Mr Fulvio Calogiuri , Director : Dated 18 March 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEV SYSTEMS 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 TEV SYSTEMS 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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