Televault It Limited in Green Lane HOUNSLOW

Televault It Limited HOUNSLOW

Televault It Limited was dissolved on 2020-10-27. Televault It was a private limited company that was situated at Unit B Heathrow Corporate Park, Green Lane, Hounslow, TW4 6ER, Middlesex. The company (officially started on 2000-02-24) was run by 2 directors.
Director Patrick M. who was appointed on 31 July 2019.
Director Terrence A. who was appointed on 31 July 2019.

The company was officially categorised as "dormant company" (99999). As stated in the official data, there was a name change on 2000-04-17, their previous name was Televaultasp. The latest confirmation statement was sent on 2020-02-24 and last time the statutory accounts were sent was on 31 December 2018. 2016-02-24 was the date of the last annual return.

Televault It Limited Address / Contact

Office Address	Unit B Heathrow Corporate Park
Office Address2	Green Lane
Town	Hounslow
Post code	TW4 6ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03932337
Date of Incorporation	Thu, 24th Feb 2000
Date of Dissolution	Tue, 27th Oct 2020
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Wed, 7th Apr 2021
Last confirmation statement dated	Mon, 24th Feb 2020

Company staff

Patrick M.

Position: Director

Appointed: 31 July 2019

Terrence A.

Position: Director

Appointed: 31 July 2019

Michael T.

Position: Director

Appointed: 21 February 2018

Resigned: 31 July 2019

Susan L.

Position: Director

Appointed: 10 November 2017

Resigned: 31 July 2019

Charles Q.

Position: Director

Appointed: 25 September 2017

Resigned: 21 February 2018

Eric E.

Position: Director

Appointed: 27 January 2017

Resigned: 10 November 2017

Edward M.

Position: Director

Appointed: 04 November 2015

Resigned: 27 January 2017

Robert S.

Position: Director

Appointed: 30 June 2011

Resigned: 04 November 2015

Gavin L.

Position: Secretary

Appointed: 16 February 2005

Resigned: 24 June 2011

Keith T.

Position: Director

Appointed: 18 July 2002

Resigned: 25 September 2017

Michael R.

Position: Director

Appointed: 18 July 2002

Resigned: 30 June 2011

Michael M.

Position: Director

Appointed: 18 July 2002

Resigned: 12 November 2004

Neal R.

Position: Director

Appointed: 21 January 2002

Resigned: 08 May 2005

Garry G.

Position: Director

Appointed: 13 September 2001

Resigned: 21 January 2002

Anthony S.

Position: Secretary

Appointed: 18 January 2001

Resigned: 16 February 2005

Peter M.

Position: Director

Appointed: 24 February 2000

Resigned: 02 August 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2000

Resigned: 24 February 2000

Peter J.

Position: Director

Appointed: 24 February 2000

Resigned: 13 September 2001

Peter J.

Position: Secretary

Appointed: 24 February 2000

Resigned: 18 January 2001

People with significant control

Guardian It

Unit B, Heathrow Corporate Park Green Lane, Hounslow, Middlesex, TW4 6ER, England

Legal authority	Companies Act 1985
Legal form	Private Unlimited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Televaultasp	April 17, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 11th, October 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 17th, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2016 filed on: 25th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 25, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 7th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2015 filed on: 3rd, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 3, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 22nd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2014 filed on: 24th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 24, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2013 filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2012 filed on: 24th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 12th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2011 filed on: 23rd, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 8th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2010 filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 31st, July 2009	accounts	Free Download (4 pages)
363a	Period up to March 2, 2009 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 19th, September 2008	accounts	Free Download (4 pages)
363a	Period up to March 4, 2008 - Annual return with full member list filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 24th, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 24th, September 2007	accounts	Free Download (4 pages)
363a	Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (4 pages)
363a	Period up to February 28, 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (2 pages)
363a	Period up to February 28, 2006 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 25th, August 2005	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 25th, August 2005	accounts	Free Download (10 pages)
363s	Period up to March 4, 2005 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 4, 2005 (Secretary's particulars changed)	annual return
363s	Period up to March 4, 2005 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (15 pages)
363s	Period up to March 3, 2004 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (8 pages)
363s	Period up to March 3, 2004 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 3, 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (15 pages)
363s	Period up to March 8, 2003 - Annual return with full member list filed on: 8th, March 2003	annual return	Free Download (8 pages)
363s	Period up to March 8, 2003 - Annual return with full member list filed on: 8th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (14 pages)
363s	Period up to March 4, 2002 - Annual return with full member list filed on: 4th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 4, 2002 - Annual return with full member list filed on: 4th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, October 2001	accounts	Free Download (11 pages)
363s	Period up to March 6, 2001 - Annual return with full member list filed on: 6th, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 6, 2001 - Annual return with full member list filed on: 6th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 23rd, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 23rd, March 2000	accounts	Free Download (1 page)

Televault It Limited HOUNSLOW

Televault It Limited Address / Contact

Company Information / Profile

Company staff

Patrick M.

Terrence A.

Michael T.

Susan L.

Charles Q.

Eric E.

Edward M.

Robert S.

Gavin L.

Keith T.

Michael R.

Michael M.

Neal R.

Garry G.

Anthony S.

Peter M.

Swift Incorporations Limited

Peter J.

Peter J.

People with significant control

Company previous names

Company filings

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