ANTIVIA SOFTWARE LIMITED
Overview
| Company Name | ANTIVIA SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07145261 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANTIVIA SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ANTIVIA SOFTWARE LIMITED located?
| Registered Office Address | C/O Insightsoftware.Com Ltd 4th Floor, International House 7 High Street W5 5DB Ealing London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANTIVIA SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTIVIA GROUP LIMITED | Feb 03, 2010 | Feb 03, 2010 |
What are the latest accounts for ANTIVIA SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ANTIVIA SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 071452610001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 071452610001, created on Apr 01, 2021 | 58 pages | MR01 | ||||||||||
Appointment of Mr James a Triandiflou as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Scott Lipps as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Termination of appointment of Hythem Talaat El-Nazer as a director on Jul 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Werlin as a director on Jul 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Libert as a director on Jul 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Lipps as a director on Jul 30, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Woodworth as a director on Jul 30, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from 4100 Park Approach Leeds LS15 8GB England to C/O Insightsoftware.Com Ltd 4th Floor, International House 7 High Street Ealing London W5 5DB on Dec 07, 2018 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Apr 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Notification of Insightsoftware.Com Limited as a person with significant control on Jun 06, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Glenn Charles Hurstfield as a person with significant control on Jun 06, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Hythem El-Nazer as a director on Jun 06, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of ANTIVIA SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRIANDIFLOU, James A | Director | 4th Floor, International House 7 High Street W5 5DB Ealing C/O Insightsoftware.Com Ltd London England | United States | American | 203209980001 | |||||
| WOODWORTH, David Michael | Director | 4th Floor, International House 7 High Street W5 5DB Ealing C/O Insightsoftware.Com Ltd London England | United States | American | 268431120001 | |||||
| EL-NAZER, Hythem Talaat | Director | 4th Floor, International House 7 High Street W5 5DB Ealing C/O Insightsoftware.Com Ltd London England | United States | American | 335454180001 | |||||
| HUDSON, Mark Andrew | Director | Shadwell Lane LS17 8BA Leeds 466a United Kingdom | United Kingdom | English | 119113480002 | |||||
| JOHNSTON, Nick | Director | Skircoat Moor Road HX3 0HA Halifax 58 West Yorkshire England | England | British | 128639600001 | |||||
| LIBERT, Michael Marcus | Director | 4th Floor, International House 7 High Street W5 5DB Ealing C/O Insightsoftware.Com Ltd London England | United Kingdom | American | 289127970001 | |||||
| LIPPS, Michael Scott | Director | 4th Floor, International House 7 High Street W5 5DB Ealing C/O Insightsoftware.Com Ltd London England | United States | American | 268431180001 | |||||
| MACCORMICK, Donald Alastair | Director | Ashchurch Park Villas W12 9SP London 14 United Kingdom | United Kingdom | British | 160077650001 | |||||
| MOTTERAM, Bryan David | Director | Church Heights Hoylandswaine S36 7LX Sheffield 12 South Yorkshire England | England | British | 69357580002 | |||||
| O'CONNELL, Mike James | Director | High Street TW20 9HJ Egham The Old Police Station England | England | British | 216592450001 | |||||
| TAYLOR, Derek William | Director | Chelsea Crescent Chelsea Harbour SW10 0XB London 10 England | United Kingdom | British | 61014130005 | |||||
| VALLENDER, Paul | Director | West End Rawcliffe DN14 8RU Goole Bragbury End North Humberside United Kingdom | United Kingdom | British | 97214830001 | |||||
| WELCH, Alwyn Frank | Director | Uxbridge Road W5 5SA London Ground Floor 53-55 England | England | British | 216587870001 | |||||
| WERLIN, Jason | Director | 4th Floor, International House 7 High Street W5 5DB Ealing C/O Insightsoftware.Com Ltd London England | United States | American | 247140490001 |
Who are the persons with significant control of ANTIVIA SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Insightsoftware.Com Limited | Jun 06, 2018 | High Street W5 5DB London International House 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Glenn Charles Hurstfield | Feb 04, 2017 | Boardwalk Place Trafalgar Way E14 5SG London 153 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ANTIVIA SOFTWARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 2017 | Feb 04, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does ANTIVIA SOFTWARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 01, 2021 Delivered On Apr 05, 2021 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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