ARTEVEA DIGITAL LIMITED

Overview

Company Name	ARTEVEA DIGITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04374089
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2002
Date of Cessation	Dec 27, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ARTEVEA DIGITAL LIMITED?

Television programme production activities (59113) / Information and communication

Where is ARTEVEA DIGITAL LIMITED located?

Registered Office Address	38 De Montfort Street LE1 7GS Leicester Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of ARTEVEA DIGITAL LIMITED?

Previous Company Names
Company Name	From	Until
SIMOCO DIGITAL UK LIMITED	Apr 22, 2002	Apr 22, 2002
TEVEA LIMITED	Feb 14, 2002	Feb 14, 2002

What are the latest accounts for ARTEVEA DIGITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for ARTEVEA DIGITAL LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 27, 2018

Return of final meeting in a creditors' voluntary winding up

20 pages

LIQ14

Nov 02, 2017

Liquidators' statement of receipts and payments to Aug 27, 2017

13 pages

LIQ03

Nov 02, 2016

Liquidators' statement of receipts and payments to Aug 27, 2016

11 pages

4.68

Nov 26, 2015

Liquidators' statement of receipts and payments to Aug 27, 2015

12 pages

4.68

Oct 13, 2014

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Oct 13, 2014

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Sep 29, 2014

Appointment of a voluntary liquidator

1 pages

600

Sep 26, 2014

Statement of affairs with form 4.19

7 pages

4.20

Sep 09, 2014

Registered office address changed from 5 Glenmore Business Park Ely Road Waterbeach Cambridge CB25 9PG England to 38 De Montfort Street Leicester Leicestershire LE1 7GS on Sep 09, 2014

2 pages

AD01

Sep 08, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 28, 2014	LRESEX

Dec 06, 2013

Termination of appointment of David Saunderson as a secretary

1 pages

TM02

Mar 01, 2013

Annual return made up to Feb 14, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2013	Statement of capital on Mar 01, 2013 Capital: GBP 4,266,651	SH01

Feb 05, 2013

Full accounts made up to Mar 31, 2012

18 pages

Jan 18, 2013

legacy

5 pages

MG01

Nov 08, 2012

Notice of completion of voluntary arrangement

8 pages

1.4

Jul 20, 2012

Notice to Registrar of companies voluntary arrangement taking effect

6 pages

1.1

May 09, 2012

Notice of completion of voluntary arrangement

10 pages

1.4

May 09, 2012

Registered office address changed from * 1 Clifton Court Cambridge CB1 7BN* on May 09, 2012

1 pages

AD01

Mar 16, 2012

Annual return made up to Feb 14, 2012 with full list of shareholders

5 pages

AR01

Dec 23, 2011

Full accounts made up to Mar 31, 2011

18 pages

Oct 12, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to Sep 03, 2011

6 pages

1.3

Mar 11, 2011

Annual return made up to Feb 14, 2011 with full list of shareholders

5 pages

AR01

Jan 25, 2011

Full accounts made up to Mar 31, 2010

19 pages

Oct 11, 2010

Voluntary arrangement supervisor's abstract of receipts and payments to Sep 03, 2010

6 pages

1.3

View All Filings

Who are the officers of ARTEVEA DIGITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOHANKA GUPTA, Rajesh 154 Block G, New Alipore Kolkata West Bengl India	Jan 11, 2007		Director	154 Block G, New Alipore Kolkata West Bengl India	India	Indian	1964-1	Banker	118285560001
PAREKH, Samarth Sarat Bose Road Kolkata 2-3 700020 India	Oct 30, 2007		Director	Sarat Bose Road Kolkata 2-3 700020 India	India	Indian	1981-3	Financial Advisor	130845470001
JAIN, Sanjay 18 Navjiwan Vihar FOREIGN New Delhi India 110017	May 12, 2002	Nov 13, 2006	Secretary	18 Navjiwan Vihar FOREIGN New Delhi India 110017		Indian			81597050001
OWEN, Graham 6 Laurel Banks CH60 6SZ Heswall Wirral	Apr 22, 2002	May 12, 2002	Secretary	6 Laurel Banks CH60 6SZ Heswall Wirral		British		Accountant	81597130001
SAUNDERSON, David Somerset 44 Western Gardens W5 3RU London	Nov 13, 2006	Oct 14, 2013	Secretary	44 Western Gardens W5 3RU London		British			6173940003
MH SECRETARIES LIMITED Staples Court 11 Staple Inn Buildings WC1V 7QH London	Feb 14, 2002	Apr 22, 2002	Secretary	Staples Court 11 Staple Inn Buildings WC1V 7QH London					39754020001
GHOSH, Sanjoy Kumar 3 J N Choubhury Chinsurah Hooghly West Bengal 712101 India	Apr 22, 2002	Aug 22, 2007	Director	3 J N Choubhury Chinsurah Hooghly West Bengal 712101 India		Indian	1963-12	Company Director	84431400001
JAIN, Devdarsh 18 Navjivan Vihar New Delhi FOREIGN India 110017 India	Jan 20, 2004	Jun 05, 2006	Director	18 Navjivan Vihar New Delhi FOREIGN India 110017 India		Indian	1980-11	Service	96724710001
JAIN, Sanjay 18 Navjiwan Vihar FOREIGN New Delhi India 110017	Apr 22, 2002	Jun 05, 2006	Director	18 Navjiwan Vihar FOREIGN New Delhi India 110017		Indian	1956-12	Businessman	81597050001
MOHANKA, Manoj 5, Lovelock Place Kolkata India	Jun 05, 2006	Jun 15, 2009	Director	5, Lovelock Place Kolkata India		Indian	1963-3	Director	114382350001
NANDA, Ashish Nisreen Street, Emirates Hills Villa No. P3, 4452 Dubai Uae	May 01, 2008	Jun 15, 2009	Director	Nisreen Street, Emirates Hills Villa No. P3, 4452 Dubai Uae		Indian	1965-5	Business	131035710001
OWEN, Graham 6 Laurel Banks CH60 6SZ Heswall Wirral	Apr 22, 2002	May 12, 2002	Director	6 Laurel Banks CH60 6SZ Heswall Wirral		British	1943-5	Accountant	81597130001
PAREKH, Ustav Vaibhav. 4 Lee Road Kolkata India	Jun 05, 2006	Jun 15, 2009	Director	Vaibhav. 4 Lee Road Kolkata India		Indian	1956-8	Director	114382110001
SAUNDERSON, David Somerset 44 Western Gardens W5 3RU London	Jul 14, 2006	Jan 10, 2007	Director	44 Western Gardens W5 3RU London	United Kingdom	British	1948-10	Director	6173940003
MH DIRECTORS LIMITED 12 Great James Street WC1N 3DR London	Feb 14, 2002	Apr 22, 2002	Director	12 Great James Street WC1N 3DR London					40574860001

View Detailed Information on Officers and People with Significant Control

Does ARTEVEA DIGITAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 16, 2013 Delivered On Jan 18, 2013	Outstanding	Amount secured £7,500 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £7,500 plus vat see image for full details.
	Persons Entitled Glenmore Commercial Estates Limited
	Transactions Jan 18, 2013Registration of a charge (MG01)
Charge of deposit	Created On Jul 05, 2007 Delivered On Jul 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £152,322 credited to account designation number 22521864 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 10, 2007Registration of a charge (395)
Debenture	Created On Jul 05, 2007 Delivered On Jul 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 10, 2007Registration of a charge (395)

View Detailed Information on Charges

Does ARTEVEA DIGITAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 04, 2009	Date of meeting to approve CVA
May 01, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Situl Devji Raithatha Springfields 80 Hinckley Road Leicester Le3 Ord	practitioner	Springfields 80 Hinckley Road Leicester Le3 Ord

Date	Type
Jun 22, 2012	Date of meeting to approve CVA
Nov 05, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Situl Devji Raithatha 38 De Montfort Street LE1 7GS Leicester Leicestershire	practitioner	38 De Montfort Street LE1 7GS Leicester Leicestershire

Date	Type
Dec 27, 2018	Dissolved on
Aug 28, 2014	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Deviesh R Raikundalia 38 De Montfort Street LE1 7GS Leicester	practitioner	38 De Montfort Street LE1 7GS Leicester	Aug 28, 2014
Situl Devji Raithatha 38 De Montfort Street LE1 7GS Leicester Leicestershire	practitioner	38 De Montfort Street LE1 7GS Leicester Leicestershire	Aug 28, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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