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Company Information for

ARTEVEA DIGITAL LIMITED

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
04374089
Private Limited Company
Liquidation

Company Overview

About Artevea Digital Ltd
ARTEVEA DIGITAL LIMITED was founded on 2002-02-14 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Artevea Digital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARTEVEA DIGITAL LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in LE1
 
Previous Names
SIMOCO DIGITAL UK LIMITED28/11/2005
TEVEA LIMITED22/04/2002
Filing Information
Company Number 04374089
Company ID Number 04374089
Date formed 2002-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-03-31
Account next due 2013-12-31
Latest return 2013-02-14
Return next due 2017-02-28
Type of accounts FULL
Last Datalog update: 2017-11-12 05:38:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTEVEA DIGITAL LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of ARTEVEA DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
RAJESH MOHANKA GUPTA
Director 2007-01-11
SAMARTH PAREKH
Director 2007-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SOMERSET SAUNDERSON
Company Secretary 2006-11-13 2013-10-14
MANOJ MOHANKA
Director 2006-06-05 2009-06-15
ASHISH NANDA
Director 2008-05-01 2009-06-15
USTAV PAREKH
Director 2006-06-05 2009-06-15
SANJOY KUMAR GHOSH
Director 2002-04-22 2007-08-22
DAVID SOMERSET SAUNDERSON
Director 2006-07-14 2007-01-10
SANJAY JAIN
Company Secretary 2002-05-12 2006-11-13
DEVDARSH JAIN
Director 2004-01-20 2006-06-05
SANJAY JAIN
Director 2002-04-22 2006-06-05
GRAHAM OWEN
Director 2002-04-22 2002-05-12
GRAHAM OWEN
Company Secretary 2002-04-22 2002-05-12
MH DIRECTORS LIMITED
Director 2002-02-14 2002-04-22
MH SECRETARIES LIMITED
Company Secretary 2002-02-14 2002-04-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/08/2017:LIQ. CASE NO.3
2016-11-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2016
2015-11-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2015
2014-10-13F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-10-13F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-09-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-264.20STATEMENT OF AFFAIRS/4.19
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 5 GLENMORE BUSINESS PARK ELY ROAD WATERBEACH CAMBRIDGE CB25 9PG ENGLAND
2014-09-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-12-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID SAUNDERSON
2013-03-01LATEST SOC01/03/13 STATEMENT OF CAPITAL;GBP 4266651
2013-03-01AR0114/02/13 FULL LIST
2013-02-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-081.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2012-07-201.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-05-091.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 1 CLIFTON COURT CAMBRIDGE CB1 7BN
2012-03-16AR0114/02/12 FULL LIST
2011-12-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-121.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2011
2011-03-11AR0114/02/11 FULL LIST
2011-01-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-111.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2010
2010-08-11AR0114/02/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMARTH PAREKH / 14/02/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJESH MOHANKA GUPTA / 14/02/2010
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-081.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR USTAV PAREKH
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR MANOJ MOHANKA
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR ASHISH NANDA
2009-05-05363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-01-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-0388(2)AD 18/08/08 GBP SI 6000000@0.01=60000 GBP IC 2437504/2497504
2008-07-09363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-06-10288aDIRECTOR APPOINTED ASHISH NANDA
2008-06-03288aDIRECTOR APPOINTED SAMARTH PAREKH
2008-03-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-31123NC INC ALREADY ADJUSTED 31/03/07
2008-01-31RES04£ NC 3000000/5000000 31/0
2008-01-3188(2)RAD 31/03/07--------- £ SI 176914700@.01=1769147 £ IC 2437504/4206651
2007-09-12288bDIRECTOR RESIGNED
2007-07-10395PARTICULARS OF MORTGAGE/CHARGE
2007-07-10395PARTICULARS OF MORTGAGE/CHARGE
2007-03-28363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-03-28288bDIRECTOR RESIGNED
2007-03-24288aNEW SECRETARY APPOINTED
2007-03-09288bSECRETARY RESIGNED
2007-03-09363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2007-01-27288bDIRECTOR RESIGNED
2007-01-25288bDIRECTOR RESIGNED
2007-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-24123NC INC ALREADY ADJUSTED 11/01/07
2007-01-24RES04£ NC 731251/3000000 11/0
2007-01-2488(2)RAD 11/01/07--------- £ SI 185250300@.01=1852503 £ IC 585001/2437504
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-25288bDIRECTOR RESIGNED
2005-12-19RES04£ NC 600000/731251 01/12
2005-12-19122S-DIV 01/12/05
2005-12-19123NC INC ALREADY ADJUSTED 01/12/05
2005-12-19RES13SUBDIV SHARES 01/12/05
2005-11-28CERTNMCOMPANY NAME CHANGED SIMOCO DIGITAL UK LIMITED CERTIFICATE ISSUED ON 28/11/05
2005-10-28AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-09363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-02-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-05225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-03-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to ARTEVEA DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-09-16
Resolutions for Winding-up2014-09-16
Meetings of Creditors2014-09-03
Petitions to Wind Up (Companies)2014-08-12
Fines / Sanctions
No fines or sanctions have been issued against ARTEVEA DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-01-18 Outstanding GLENMORE COMMERCIAL ESTATES LIMITED
DEBENTURE 2007-07-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2007-07-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTEVEA DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of ARTEVEA DIGITAL LIMITED registering or being granted any patents
Domain Names

ARTEVEA DIGITAL LIMITED owns 4 domain names.

simocodigital.co.uk   arteveadigital.co.uk   sdukl.co.uk   artevea.co.uk  

Trademarks
We have not found any records of ARTEVEA DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTEVEA DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ARTEVEA DIGITAL LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC WORLDWIDE LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
Outgoings
Business Rates/Property Tax
No properties were found where ARTEVEA DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyARTEVEA DIGITAL LIMITEDEvent Date2014-09-10
By way of a Written Resolution distributed to those members who at the date of the resolution, 28 August 2014, represented more than 75% of the members of the Company and are entitled to attend and vote at a general meeting of the Company held for the purpose of considering and passing the Resolution set out below, the subjoined Special Resolution was duly passed pursuant to Section 288 of the Companies Act 2006 and with the intent that the following subjoined Special Resolution should be as valid and effective as if the same had been passed at a duly convened and held general meeting of the Company: That the Company be wound up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia , Licensed Insolvency Practitioners, of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester, LE1 7GS , are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on 10 September 2014 , the appointment of Situl Devji Raithatha and Deviesh Ramesh Raikundalia was confirmed. Contact details: Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators, Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS , Alternative contact: Luke Littlejohn , 0116 299 4745 . R M Gupta , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyARTEVEA DIGITAL LIMITEDEvent Date2014-08-28
Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a meeting of creditors of the above named company will be held by conference call on 10 September 2014 at 1400 hours for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Situl Devji Raithatha FCCA MIPA FABRP and Deviesh Ramesh Raikundalia ACCA MIPA MABRP, both of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS , are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. Alternative contact: Luke Littlejohn , 0116 299 4745 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARTEVEA DIGITAL LIMITEDEvent Date2014-08-28
Situl Devji Raithatha , Deviesh Ramesh Raikundalia , Joint Liquidators, Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS . : Alternative contact: Luke Littlejohn, 0116 299 4745.
 
Initiating party MR DAVID MICHAEL FISHEREvent TypePetitions to Wind Up (Companies)
Defending partyARTEVEA DIGITAL LIMITEDEvent Date2014-07-16
SolicitorJMW Solicitors LLP
In the High Court of Justice (Chancery Division) Manchester District Registy case number 2885 A Petition to wind up the above-named Company of Artevea Digital Limited, 5 Glenmore Business Park, Ely Road, Waterbech, Cambridge CB25 9PG , presented on 16 July 2014 by MR DAVID MICHAEL FISHER , of 11 Ash Close, Downham Market, Cambridgeshire PE38 9PS , claiming to be a Creditor of the Company, will be heard at County Court at Manchester District Registry, 1 Bridge Street West, Manchester M60 9DJ , on 15 September 2014 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 September 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTEVEA DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARTEVEA DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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