About

Registered Number: 04374089
Date of Incorporation: 14/02/2002 (17 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 27/12/2018 (1 year ago)
Registered Address: 38 De Montfort Street, Leicester, Leicestershire, LE1 7GS

 

Artevea Digital Ltd was founded on 14 February 2002, it's status at Companies House is "Dissolved". We do not know the number of employees at this company. There are 10 directors listed for Artevea Digital Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOHANKA GUPTA, Rajesh 11 January 2007 - 1
PAREKH, Samarth 30 October 2007 - 1
GHOSH, Sanjoy Kumar 22 April 2002 22 August 2007 1
JAIN, Devdarsh 20 January 2004 05 June 2006 1
JAIN, Sanjay 22 April 2002 05 June 2006 1
MOHANKA, Manoj 05 June 2006 15 June 2009 1
NANDA, Ashish 01 May 2008 15 June 2009 1
OWEN, Graham 22 April 2002 12 May 2002 1
PAREKH, Ustav 05 June 2006 15 June 2009 1
SAUNDERSON, David Somerset 14 July 2006 10 January 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 December 2018
LIQ14 - N/A 27 September 2018
LIQ03 - N/A 02 November 2017
4.68 - Liquidator's statement of receipts and payments 02 November 2016
4.68 - Liquidator's statement of receipts and payments 26 November 2015
F10.2 - N/A 13 October 2014
F10.2 - N/A 13 October 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 29 September 2014
4.20 - N/A 26 September 2014
AD01 - Change of registered office address 09 September 2014
RESOLUTIONS - N/A 08 September 2014
TM02 - Termination of appointment of secretary 06 December 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 05 February 2013
MG01 - Particulars of a mortgage or charge 18 January 2013
1.4 - Notice of completion of voluntary arrangement 08 November 2012
1.1 - Report of meeting approving voluntary arrangement 20 July 2012
1.4 - Notice of completion of voluntary arrangement 09 May 2012
AD01 - Change of registered office address 09 May 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 23 December 2011
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 12 October 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 25 January 2011
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 11 October 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 03 February 2010
1.1 - Report of meeting approving voluntary arrangement 08 September 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 26 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 September 2008
363a - Annual Return 09 July 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
AA - Annual Accounts 20 March 2008
RESOLUTIONS - N/A 31 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2008
123 - Notice of increase in nominal capital 31 January 2008
288b - Notice of resignation of directors or secretaries 12 September 2007
395 - Particulars of a mortgage or charge 10 July 2007
395 - Particulars of a mortgage or charge 10 July 2007
363a - Annual Return 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
363a - Annual Return 09 March 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
AA - Annual Accounts 25 January 2007
RESOLUTIONS - N/A 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2007
123 - Notice of increase in nominal capital 24 January 2007
288a - Notice of appointment of directors or secretaries 26 July 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
RESOLUTIONS - N/A 19 December 2005
RESOLUTIONS - N/A 19 December 2005
123 - Notice of increase in nominal capital 19 December 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 December 2005
CERTNM - Change of name certificate 28 November 2005
AA - Annual Accounts 28 October 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 05 February 2005
225 - Change of Accounting Reference Date 05 May 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 16 March 2004
225 - Change of Accounting Reference Date 26 February 2004
RESOLUTIONS - N/A 16 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2004
123 - Notice of increase in nominal capital 16 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 December 2003
363s - Annual Return 09 March 2003
287 - Change in situation or address of Registered Office 28 October 2002
225 - Change of Accounting Reference Date 01 October 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
288b - Notice of resignation of directors or secretaries 05 May 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
CERTNM - Change of name certificate 22 April 2002
NEWINC - New incorporation documents 14 February 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 16 January 2013 Outstanding

N/A

Charge of deposit 05 July 2007 Outstanding

N/A

Debenture 05 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.