Dissolved 2017-01-17
Company Information for ARDENTA NETWORKS LIMITED
LONDON, ENGLAND, WC1B 5HA,
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Company Registration Number
07902684
Private Limited Company
Dissolved Dissolved 2017-01-17 |
Company Name | |
---|---|
ARDENTA NETWORKS LIMITED | |
Legal Registered Office | |
LONDON ENGLAND WC1B 5HA Other companies in TW16 | |
Company Number | 07902684 | |
---|---|---|
Date formed | 2012-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2017-01-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-16 15:42:49 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL ROBERT FAIRHURST |
||
NIGEL ROBERT FAIRHURST |
||
MICHEL FRANCOIS ROBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNN ROCHELLE SPATHAS |
Company Secretary | ||
SCOTT MICHAEL HANSON |
Director | ||
COSTANDINOS SPATHAS |
Director | ||
NEIL CHARLES PETER TRUBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOTSOSECURE GLOBAL SERVICES LIMITED | Director | 2018-07-02 | CURRENT | 2015-05-20 | Active | |
NOTSOSECURE LIMITED | Director | 2018-07-02 | CURRENT | 2013-08-06 | Active | |
RED ROOSTER HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2006-07-21 | Active | |
UNION SOLUTIONS LTD | Director | 2018-04-30 | CURRENT | 2006-07-20 | Active | |
VIRTUAL AGE LIMITED | Director | 2018-04-30 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
SEC-1 LIMITED | Director | 2017-05-25 | CURRENT | 2001-01-10 | Active | |
SEC-1 HOLDINGS LIMITED | Director | 2017-05-25 | CURRENT | 2010-07-07 | Active | |
ARDENTA LIMITED | Director | 2016-07-15 | CURRENT | 2001-03-16 | Active | |
BASHTON LTD | Director | 2016-02-18 | CURRENT | 2004-11-15 | Active | |
CLARANET LIMITED | Director | 2015-09-10 | CURRENT | 1996-01-30 | Active | |
TECHGATE LIMITED | Director | 2015-07-07 | CURRENT | 2001-10-18 | Active - Proposal to Strike off | |
LINUX IT EUROPE LIMITED | Director | 2015-07-03 | CURRENT | 2005-02-25 | Active | |
CLARANET FINANCE LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
CLARANET GROUP LIMITED | Director | 2014-11-12 | CURRENT | 2000-07-20 | Active | |
FREE UK INTERNET LIMITED | Director | 2014-07-02 | CURRENT | 1998-12-30 | Active - Proposal to Strike off | |
STAR TECHNOLOGY SERVICES LIMITED | Director | 2012-11-22 | CURRENT | 1995-07-10 | Active | |
STH LIMITED | Director | 2012-11-22 | CURRENT | 2005-06-07 | Active | |
NOTSOSECURE GLOBAL SERVICES LIMITED | Director | 2018-07-02 | CURRENT | 2015-05-20 | Active | |
NOTSOSECURE LIMITED | Director | 2018-07-02 | CURRENT | 2013-08-06 | Active | |
RED ROOSTER HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2006-07-21 | Active | |
UNION SOLUTIONS LTD | Director | 2018-04-30 | CURRENT | 2006-07-20 | Active | |
VIRTUAL AGE LIMITED | Director | 2018-04-30 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
SEC-1 LIMITED | Director | 2017-05-25 | CURRENT | 2001-01-10 | Active | |
SEC-1 HOLDINGS LIMITED | Director | 2017-05-25 | CURRENT | 2010-07-07 | Active | |
ARDENTA LIMITED | Director | 2016-07-15 | CURRENT | 2001-03-16 | Active | |
BASHTON LTD | Director | 2016-02-18 | CURRENT | 2004-11-15 | Active | |
TECHGATE LIMITED | Director | 2015-07-07 | CURRENT | 2001-10-18 | Active - Proposal to Strike off | |
LINUX IT EUROPE LIMITED | Director | 2015-07-03 | CURRENT | 2005-02-25 | Active | |
CLARANET FINANCE LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
FREE UK INTERNET LIMITED | Director | 2014-07-02 | CURRENT | 1998-12-30 | Active - Proposal to Strike off | |
STAR TECHNOLOGY SERVICES LIMITED | Director | 2012-11-22 | CURRENT | 1995-07-10 | Active | |
STH LIMITED | Director | 2012-11-22 | CURRENT | 2005-06-07 | Active | |
CLARANET GROUP LIMITED | Director | 2010-02-25 | CURRENT | 2000-07-20 | Active | |
U-NET LIMITED | Director | 2010-02-25 | CURRENT | 1994-07-26 | Active | |
NETLINK INTERNET SERVICES LIMITED | Director | 2010-02-25 | CURRENT | 1995-09-07 | Active - Proposal to Strike off | |
WORLDWIDE WEB SERVICES LIMITED | Director | 2010-02-25 | CURRENT | 1996-05-24 | Active | |
NETSCALIBUR LIMITED | Director | 2010-02-25 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
I - WAY LIMITED | Director | 2010-02-25 | CURRENT | 1995-03-06 | Active | |
NETSCALIBUR INTL HOLDINGS LIMITED | Director | 2010-02-25 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
NETSCALIBUR UK HOLDINGS LIMITED | Director | 2010-02-25 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
I-WAY OXFORD LIMITED | Director | 2010-02-22 | CURRENT | 1995-09-26 | Active - Proposal to Strike off | |
CLARANET LIMITED | Director | 2007-09-03 | CURRENT | 1996-01-30 | Active | |
U - NET UK LIMITED | Director | 2007-09-03 | CURRENT | 2000-04-28 | Active | |
NETSCALIBUR UK LIMITED | Director | 2007-09-03 | CURRENT | 1988-01-20 | Active | |
50 LADBROKE GROVE LIMITED | Director | 2004-03-03 | CURRENT | 1993-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | PREVSHO FROM 31/10/2016 TO 30/06/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TRUBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COSTANDINOS SPATHAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HANSON | |
AP01 | DIRECTOR APPOINTED MR NIGEL ROBERT FAIRHURST | |
AP01 | DIRECTOR APPOINTED MR MICHEL FRANCOIS ROBERT | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM SAXON HOUSE DOWNSIDE SUNBURY-ON-THAMES MIDDLESEX TW16 6RT | |
AP03 | SECRETARY APPOINTED MR NIGEL ROBERT FAIRHURST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNN SPATHAS | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/01/16 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/01/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS LYNN ROCHELLE SPATHAS | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHARLES PETER TRUBY / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COSTANDINOS SPATHAS / 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MICHAEL HANSON / 01/02/2012 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COSTANDINOS SPATHAS / 05/09/2012 | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM MYNSHULL HOUSE 78 CHURCHGATE STOCKPORT CHESHIRE SK1 1YJ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-10-31 | £ 48,651 |
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Creditors Due Within One Year | 2012-10-31 | £ 16,986 |
Creditors Due Within One Year | 2012-10-31 | £ 16,986 |
Creditors and other liabilities
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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 ARDENTA NETWORKS LIMITED
Called Up Share Capital | 2013-10-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 1,000 |
Called Up Share Capital | 2012-10-31 | £ 1,000 |
Cash Bank In Hand | 2013-10-31 | £ 34,818 |
Cash Bank In Hand | 2012-10-31 | £ 25,509 |
Cash Bank In Hand | 2012-10-31 | £ 25,509 |
Current Assets | 2013-10-31 | £ 163,182 |
Current Assets | 2012-10-31 | £ 45,689 |
Current Assets | 2012-10-31 | £ 45,689 |
Debtors | 2013-10-31 | £ 128,364 |
Debtors | 2012-10-31 | £ 20,180 |
Debtors | 2012-10-31 | £ 20,180 |
Shareholder Funds | 2013-10-31 | £ 114,718 |
Shareholder Funds | 2012-10-31 | £ 28,703 |
Shareholder Funds | 2012-10-31 | £ 28,703 |
Tangible Fixed Assets | 2013-10-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ARDENTA NETWORKS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |