Ad Venture TV Limited

Company Registration Number: 08823283

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ad Venture TV Limited is a Private Company Limited by Shares first registered on 20 December 2013. Its current registered address is in Watford.

Registered Address

SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK
HATTERS LANE
WATFORD
WD18 8YH

There are 174 companies currently registered at this postcode, including this one.

All companies at WD18 8YH

Registration Data

Company Number

08823283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

20 September 2015

Returns Last Made Up

Never

Returns Next Due

17 January 2015

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ALLEN, James Ryder Nash

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Property Director

    Month of birth: March 1957

    Suite 17 Building 6
    Croxley Green Business Park
    Hatters Lane
    Watford
    WD18 8YH

  • AVERY, William Norman

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1953

    Suite 17 Building 6
    Croxley Green Business Park
    Hatters Lane
    Watford
    WD18 8YH

  • HAYNES, Robert John

    Director

    Appointed on 20 December 2013

    Resigned on 3 October 2014

    Nationality: British

    Occupation: Software Developer

    Month of birth: September 1976

    CLEVER ACCOUNTS
    Carrwood Park
    Selby Road
    Leeds
    Yorkshire
    LS15 4LG
    United Kingdom

  • PRAIS, David Leonard

    Director

    Appointed on 20 February 2014

    Resigned on 3 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Pembridge Partnership Limited
    20 Orange Street
    London
    WC2H 7EF
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 March 2016 Registered office address changed from 3-5 Rickmansworth Road Watford WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Address. Type: AD01. Barcode: A5388EKB. Transaction: MzE0NDcyODIyOWFkaXF6a2N4.

  2. 15 February 2016 Liquidators statement of receipts and payments to 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Insolvency. Type: 4.68. Barcode: A50FTM7C. Transaction: MzE0MTkyODQ0MWFkaXF6a2N4.

  3. 12 December 2014 Registered office address changed from C/O Clever Accounts Carrwood Park Selby Road Leeds Yorkshire LS15 4LG United Kingdom to 3-5 Rickmansworth Road Watford WD18 0GX on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Address. Type: AD01. Barcode: A3M64FYB. Transaction: MzExMzM1MTkwM2FkaXF6a2N4.

  4. 11 December 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3M64FYJ. Transaction: MzExMzI5NTc1NGFkaXF6a2N4.

  5. 11 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNNjRGWVJhZGlxemtjeA.

  6. 11 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3M64FZ7. Transaction: MzExMzI5NTQ5NGFkaXF6a2N4.

  7. 21 October 2014 Termination of appointment of Robert John Haynes as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM01. Barcode: X3IYINMJ. Transaction: MzEwOTc4Mjk0NWFkaXF6a2N4.

  8. 21 October 2014 Termination of appointment of David Leonard Prais as a director on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: TM01. Barcode: X3IYIQAI. Transaction: MzEwOTc4MzA4MWFkaXF6a2N4.

  9. 2 April 2014 Registered office address changed from C/O Clever Accounts Carrwood Road Selby Road Leeds Yorkshire LS15 4LG United Kingdom on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: X34YY0NK. Transaction: MzA5NzUwNDc5OGFkaXF6a2N4.

  10. 28 March 2014 Registered office address changed from 8 the Stables Newby Hall Ripon North Yorkshire HG4 5AE United Kingdom on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34LVF7V. Transaction: MzA5NzE5MDU0OGFkaXF6a2N4.

  11. 25 March 2014 Appointment of David Leonard Prais as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DZSNE. Transaction: MzA5Njk1MDUyNmFkaXF6a2N4.

  12. 21 February 2014 Statement of capital following an allotment of shares on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Capital. Type: SH01. Barcode: A324456H. Transaction: MzA5NDkzNTAwMWFkaXF6a2N4.

  13. 21 February 2014 Statement of capital following an allotment of shares on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Capital. Type: SH01. Barcode: A3244534. Transaction: MzA5NDkzNDUwMWFkaXF6a2N4.

  14. 21 February 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R323P22H. Transaction: MzA5NDkzNDQzN2FkaXF6a2N4.

  15. 21 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDkzMzA1NWFkaXF6a2N4.

  16. 21 February 2014 Registration of charge 088232830001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A326PSHK. Transaction: MzA5NTA1ODM2MWFkaXF6a2N4.

  17. 20 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NN0MWJ. Transaction: MzA5MTI2ODUyNmFkaXF6a2N4.

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