ENTIVA MARKETING LIMITED

ENTIVA MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameENTIVA MARKETING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04500860
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENTIVA MARKETING LIMITED?

    • (7260) /

    Where is ENTIVA MARKETING LIMITED located?

    Registered Office Address
    Unit 3 Senate Place
    Whitworth Road
    SG1 4QS Pin Green Industrial Estate
    Stevenage Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENTIVA MARKETING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2003
    Next Accounts Due OnJun 01, 2004

    What is the status of the latest confirmation statement for ENTIVA MARKETING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 01, 2016
    Next Confirmation Statement DueAug 15, 2016
    OverdueYes

    What is the status of the latest annual return for ENTIVA MARKETING LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for ENTIVA MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    3 pagesCOCOMP

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    1 pages123

    legacy

    3 pages395

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    6 pagesNEWINC

    Who are the officers of ENTIVA MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCIS, Dionne Teresa
    17 Chester Road
    SG1 4JX Stevenage
    Hertfordshire
    Secretary
    17 Chester Road
    SG1 4JX Stevenage
    Hertfordshire
    British83737470001
    FRANCIS, Damon Lee
    17 Chester Road
    SG1 4JX Stevenage
    Hertfordshire
    Director
    17 Chester Road
    SG1 4JX Stevenage
    Hertfordshire
    United KingdomBritish96911330001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does ENTIVA MARKETING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge by way of debenture
    Created On Oct 03, 2002
    Delivered On Oct 16, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Close Invoice Finance Limited
    Transactions
    • Oct 16, 2002Registration of a charge (395)

    Does ENTIVA MARKETING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 07, 2004Commencement of winding up
    Feb 09, 2004Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or St Albans
    1st Floor
    Trident House
    AL1 3HR 42-48 Victoria Street
    St Albans
    practitioner
    1st Floor
    Trident House
    AL1 3HR 42-48 Victoria Street
    St Albans

    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.
    • license: CC0