ARTEVEA DIGITAL LIMITED
LEICESTER SIMOCO DIGITAL UK LIMITED TEVEA LIMITED

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Company number 04374089
Status Liquidation
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 27 August 2016; Liquidators' statement of receipts and payments to 27 August 2015; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of ARTEVEA DIGITAL LIMITED are www.arteveadigital.co.uk, and www.artevea-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Artevea Digital Limited is a Private Limited Company. The company registration number is 04374089. Artevea Digital Limited has been working since 14 February 2002. The present status of the company is Liquidation. The registered address of Artevea Digital Limited is 38 De Montfort Street Leicester Leicestershire Le1 7gs. . MOHANKA GUPTA, Rajesh is a Director of the company. PAREKH, Samarth is a Director of the company. Secretary JAIN, Sanjay has been resigned. Secretary OWEN, Graham has been resigned. Secretary SAUNDERSON, David Somerset has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director GHOSH, Sanjoy Kumar has been resigned. Director JAIN, Devdarsh has been resigned. Director JAIN, Sanjay has been resigned. Director MOHANKA, Manoj has been resigned. Director NANDA, Ashish has been resigned. Director OWEN, Graham has been resigned. Director PAREKH, Ustav has been resigned. Director SAUNDERSON, David Somerset has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
MOHANKA GUPTA, Rajesh
Appointed Date: 11 January 2007
62 years old
Director
PAREKH, Samarth
Appointed Date: 30 October 2007
44 years old

Resigned Directors

Secretary
JAIN, Sanjay
Resigned: 13 November 2006
Appointed Date: 12 May 2002
Secretary
OWEN, Graham
Resigned: 12 May 2002
Appointed Date: 22 April 2002
Secretary
SAUNDERSON, David Somerset
Resigned: 14 October 2013
Appointed Date: 13 November 2006
Secretary
MH SECRETARIES LIMITED
Resigned: 22 April 2002
Appointed Date: 14 February 2002
Director
GHOSH, Sanjoy Kumar
Resigned: 22 August 2007
Appointed Date: 22 April 2002
62 years old
Director
JAIN, Devdarsh
Resigned: 05 June 2006
Appointed Date: 20 January 2004
45 years old
Director
JAIN, Sanjay
Resigned: 05 June 2006
Appointed Date: 22 April 2002
69 years old
Director
MOHANKA, Manoj
Resigned: 15 June 2009
Appointed Date: 05 June 2006
62 years old
Director
NANDA, Ashish
Resigned: 15 June 2009
Appointed Date: 01 May 2008
60 years old
Director
OWEN, Graham
Resigned: 12 May 2002
Appointed Date: 22 April 2002
82 years old
Director
PAREKH, Ustav
Resigned: 15 June 2009
Appointed Date: 05 June 2006
69 years old
Director
SAUNDERSON, David Somerset
Resigned: 10 January 2007
Appointed Date: 14 July 2006
77 years old
Director
MH DIRECTORS LIMITED
Resigned: 22 April 2002
Appointed Date: 14 February 2002

ARTEVEA DIGITAL LIMITED Events

02 Nov 2016
Liquidators' statement of receipts and payments to 27 August 2016
26 Nov 2015
Liquidators' statement of receipts and payments to 27 August 2015
13 Oct 2014
Notice to Registrar of Companies of Notice of disclaimer
13 Oct 2014
Notice to Registrar of Companies of Notice of disclaimer
29 Sep 2014
Appointment of a voluntary liquidator
...
... and 78 more events
26 Apr 2002
Secretary resigned
26 Apr 2002
New secretary appointed;new director appointed
26 Apr 2002
New director appointed
22 Apr 2002
Company name changed tevea LIMITED\certificate issued on 22/04/02
14 Feb 2002
Incorporation

ARTEVEA DIGITAL LIMITED Charges

16 January 2013
Rent deposit deed
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Glenmore Commercial Estates Limited
Description: The sum of £7,500 plus vat see image for full details.
5 July 2007
Charge of deposit
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £152,322 credited to account…
5 July 2007
Debenture
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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