Archimedia Ventures Plc

Company Name	Archimedia Ventures Plc
Company Status	Dissolved
Company Number	05377861
Category	Public Limited Company
Incorporation Date	28 February 2005(19 years, 2 months ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)
Previous Name	Zebra Investments Plc

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Stephen Gibson Callen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2005(1 week, 3 days after company formation)
Appointment Duration	5 years (closed 30 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	14 St Pauls Road Richmond Surrey TW9 2HH

Director Name	Noel Healey
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2005(1 week, 3 days after company formation)
Appointment Duration	5 years (closed 30 March 2010)
Role	Company Director
Correspondence Address	6 Billing Street London SW10 9UR

Secretary Name	Mr Stephen Gibson Callen
Nationality	British
Status	Closed
Appointed	13 April 2005(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (closed 30 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 St Pauls Road Richmond Surrey TW9 2HH

Director Name	Mh Directors 2 Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Director Name	Mh Directors Limited (Corporation)
Date of Birth	October 1994 (Born 29 years ago)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Location

Registered Address	14 St Paul's Road Richmond Surrey TW9 2HH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£8,891
Cash	£4,768
Current Liabilities	£27,518

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
2 December 2009	Application to strike the company off the register (1 page)
2 December 2009	Application to strike the company off the register (1 page)
15 April 2009	Return made up to 28/02/09; full list of members (13 pages)
15 April 2009	Return made up to 28/02/09; full list of members (13 pages)
30 December 2008	Accounts made up to 31 December 2007 (16 pages)
30 December 2008	Full accounts made up to 31 December 2007 (16 pages)
27 May 2008	Return made up to 28/02/08; full list of members (13 pages)
27 May 2008	Return made up to 28/02/08; full list of members (13 pages)
1 October 2007	Accounts made up to 31 December 2006 (16 pages)
1 October 2007	Full accounts made up to 31 December 2006 (16 pages)
12 March 2007	Return made up to 28/02/07; full list of members (8 pages)
12 March 2007	Return made up to 28/02/07; full list of members (8 pages)
12 March 2007	Location of register of members (1 page)
12 March 2007	Location of register of members (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (14 pages)
3 August 2006	Accounts made up to 31 December 2005 (14 pages)
4 April 2006	Return made up to 28/02/06; full list of members (20 pages)
4 April 2006	Return made up to 28/02/06; full list of members (20 pages)
17 August 2005	Ad 05/08/05--------- Â£ si [email protected]=250 Â£ ic 50000/50250 (2 pages)
17 August 2005	Ad 05/08/05--------- Â£ si [email protected]=250 Â£ ic 50000/50250 (2 pages)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Registered office changed on 29/04/05 from: 12 great james street london WC1N 3DR (1 page)
29 April 2005	New secretary appointed (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Registered office changed on 29/04/05 from: 12 great james street london WC1N 3DR (1 page)
29 April 2005	New secretary appointed (1 page)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 March 2005	S-div 09/03/05 (1 page)
21 March 2005	Nc inc already adjusted 09/03/05 (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
18 March 2005	Ad 10/03/05--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Ad 10/03/05--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
18 March 2005	Director resigned (1 page)
10 March 2005	Certificate of authorisation to commence business and borrow (1 page)
10 March 2005	Certificate of authorisation to commence business and borrow (1 page)
10 March 2005	Application to commence business (2 pages)
9 March 2005	Company name changed zebra investments PLC\certificate issued on 09/03/05 (4 pages)
9 March 2005	Company name changed zebra investments PLC\certificate issued on 09/03/05 (4 pages)
28 February 2005	Incorporation (55 pages)
28 February 2005	Incorporation (55 pages)

Archimedia Ventures Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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