ARDENT VENTURES LIMITED - company is dissolved. This is historic information.

Company Overview

About Ardent Ventures Ltd

ARDENT VENTURES LIMITED was founded on 2006-08-02 and had its registered office in London. The company was dissolved on the 2014-10-23 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ARDENT VENTURES LIMITED

LONDON UNITED KINGDOM N14 6NZ Other companies in N14

Filing Information

Company Number		05894866
Date formed		2006-08-02
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-01-31
Date Dissolved		2014-10-23
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-06-03 19:01:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDENT VENTURES LIMITED

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Companies with same name ARDENT VENTURES LIMITED

The following companies were found which have the same name as ARDENT VENTURES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ARDENT VENTURES, INC.	7406 27TH ST W #17 TACOMA WA 98466	Dissolved	Company formed on the 1999-12-21
ARDENT VENTURES, LTD.	12214 SE 80TH WAY NEWCASTLE WA 98056	Dissolved	Company formed on the 2004-12-13
ARDENT VENTURES LLC	12214 SE 80TH WAY NEWCASTLE WA 98056	Dissolved	Company formed on the 2005-06-27
ARDENT VENTURES CORPORATION	1089 W EXCHANGE PKWY SUITE 1207 ALLEN Texas 75013	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2013-01-23
ARDENT VENTURES, LLC	NV	Permanently Revoked	Company formed on the 2003-12-31
ARDENT VENTURES PRIVATE LIMITED	205 Nisha Apartment Opp. Priyadarshini Towers Nr. Judges Bunglows Cross Roads Bodakdev Ahmedabad Gujarat 380015	ACTIVE	Company formed on the 2007-11-29
ARDENT VENTURES PTY LTD		Strike-off action in progress	Company formed on the 2015-12-23
ARDENT VENTURES SDN. BHD.		Active
Ardent Ventures, LLC	Delaware	Unknown
ARDENT VENTURES LLC	2945 W CYPRESS CREEK ROAD FORT LAUDERDALE FL 33309	Active	Company formed on the 2009-01-26
ARDENT VENTURES, INC.	18124 LAKESIDE LN HOUSTON TX 77058	Active	Company formed on the 1980-08-06
ARDENT VENTURES GROUP INCORPORATED	California	Unknown
ARDENT VENTURES INCORPORATED	California	Unknown
ARDENT VENTURES LLC	California	Unknown
Ardent Ventures LLC	Connecticut	Unknown
ARDENT VENTURES LLC	Massachusetts	Unknown
Ardent Ventures LLC	3440 N Harrison St Denver CO 80205	Delinquent	Company formed on the 2022-11-22
ARDENT VENTURES UK LIMITED	18 BREAM CLOSE LONDON N17 9DF	Active	Company formed on the 2023-02-16

Company Officers of ARDENT VENTURES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL MEHRDAD BASTANI BOSHEHRI	Company Secretary	2006-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL MEHRDAD BASTANI BOSHEHRI	Director	2006-08-02	2013-04-02
SANAZ BASTANI BOSHEHRI	Director	2006-08-02	2013-04-02
QA REGISTRARS LIMITED	Nominated Secretary	2006-08-02	2006-08-02
QA NOMINEES LIMITED	Nominated Director	2006-08-02	2006-08-02

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.

Date	Document Type	Document Description
2014-10-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-23	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-04-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2014
2013-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BASTANI BOSHEHRI
2013-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SANAZ BASTANI BOSHEHRI
2013-04-11	4.20	STATEMENT OF AFFAIRS/4.19
2013-04-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-04-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-30	DISS40	DISS40 (DISS40(SOAD))
2013-01-29	GAZ1	FIRST GAZETTE
2013-01-24	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-08-10	LATEST SOC	10/08/12 STATEMENT OF CAPITAL;GBP 100
2012-08-10	AR01	02/08/12 FULL LIST
2012-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANAZ BASTANI BOSHEHRI / 01/08/2012
2012-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/2012 FROM SOLAR HOUSE C/O FREEMANS 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ
2012-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MEHRDAD BASTANI BOSHEHRI / 01/08/2012
2012-08-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MEHRDAD BASTANI BOSHEHRI / 01/08/2012
2011-11-30	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-08-09	AR01	02/08/11 FULL LIST
2010-11-30	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-08-05	AR01	02/08/10 FULL LIST
2009-08-19	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-08-03	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/2009 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ
2008-08-04	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-06-02	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-05-22	225	PREVEXT FROM 31/08/2007 TO 31/01/2008
2007-08-30	363s	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-03-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/06 FROM: C/O FREEMANS, SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ
2006-08-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-18	288a	NEW DIRECTOR APPOINTED
2006-08-18	88(2)R	AD 02/08/06--------- £ SI 99@1=99 £ IC 1/100
2006-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-08-09	288b	DIRECTOR RESIGNED
2006-08-09	288b	SECRETARY RESIGNED
2006-08-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to ARDENT VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-05-09
Resolutions for Winding-up	2013-04-09
Appointment of Liquidators	2013-04-09
Proposal to Strike Off	2013-01-29

Fines / Sanctions

No fines or sanctions have been issued against ARDENT VENTURES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-03-16	Outstanding	BANK OF CYPRUS PUBLIC COMPANY LIMITED

Creditors

Creditors Due After One Year	2012-01-31	£ 115,000
Creditors Due After One Year	2011-01-31	£ 150,000
Creditors Due Within One Year	2012-01-31	£ 138,792
Creditors Due Within One Year	2011-01-31	£ 102,927

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-01-31

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 ARDENT VENTURES LIMITED

Financial Assets

Balance Sheet

Current Assets	2012-01-31	£ 9,182
Current Assets	2011-01-31	£ 10,051
Debtors	2012-01-31	£ 7,195
Debtors	2011-01-31	£ 7,401
Fixed Assets	2012-01-31	£ 124,246
Fixed Assets	2011-01-31	£ 123,040
Stocks Inventory	2012-01-31	£ 1,987
Stocks Inventory	2011-01-31	£ 2,650
Tangible Fixed Assets	2012-01-31	£ 37,996
Tangible Fixed Assets	2011-01-31	£ 31,040

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARDENT VENTURES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARDENT VENTURES LIMITED

Trademarks

We have not found any records of ARDENT VENTURES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARDENT VENTURES 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 (56101 - Licensed restaurants) as ARDENT VENTURES LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where ARDENT VENTURES 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 Type	Final Meetings
Defending party	ARDENT VENTURES LIMITED	Event Date	2013-04-02
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 14 July 2014 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , Liquidator , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7262 and email address: ninos@aljuk.com . Date of Appointment: 2 April 2013 . Alternative contact for enquiries on proceedings: Mark Wootton :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ARDENT VENTURES LIMITED	Event Date	2013-04-02
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 2 April 2013 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Ninos Koumettou be and is hereby appointed Liquidator of the Company on 2 April 2013 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com Alternative contact for enquiries on proceedings: Mark Wootton Michael Mehrdad Bastani Bosheri , Director/Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ARDENT VENTURES LIMITED	Event Date	2013-04-02
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Mark Wootton :

Initiating party		Event Type	Proposal to Strike Off
Defending party	ARDENT VENTURES LIMITED	Event Date	2013-01-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARDENT VENTURES 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 ARDENT VENTURES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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