ARDENT INTERNATIONAL SALES LIMITED

Key Data

Status

Dissolved

Company No.

03336154

Incorporation date

18/03/1997

Size

Total Exemption Small

Classification

Motion picture and video distribution (92.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1997)

19/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/06/2011

Liquidators' statement of receipts and payments to 2011-06-03

View PDF (5 pages)

19/06/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

13/12/2010

Liquidators' statement of receipts and payments to 2010-12-04

View PDF (5 pages)

20/06/2010

Liquidators' statement of receipts and payments to 2010-06-04

View PDF (5 pages)

15/06/2009

Insolvency resolution

View PDF (1 pages)

15/06/2009

Declaration of solvency

View PDF (9 pages)

15/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/06/2009

Resolutions

View PDF (1 pages)

20/05/2009

Registered office changed on 21/05/2009 from po box 1295 20 station road gerrards cross buckinghamshire SL9 8EL

View PDF (1 pages)

31/03/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

23/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

02/04/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

02/04/2007

Director's particulars changed

View PDF (1 pages)

24/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

03/09/2006

Registered office changed on 04/09/06 from: elm park court pinner middlesex HA5 3NN

View PDF (1 pages)

09/04/2006

Return made up to 19/03/06; full list of members

View PDF (8 pages)

26/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

29/03/2005

Return made up to 19/03/05; full list of members

View PDF (8 pages)

29/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

26/03/2004

Return made up to 19/03/04; full list of members

View PDF (8 pages)

10/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

28/05/2003

Registered office changed on 29/05/03 from: the stables bagshot park bagshot surrey GU19 5PJ

View PDF (1 pages)

27/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

11/04/2003

Return made up to 19/03/03; full list of members

View PDF (8 pages)

23/05/2002

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

21/05/2002

Ad 18/04/02--------- £ si 350000@1=350000 £ ic 1000/351000

View PDF (2 pages)

17/04/2002

Return made up to 19/03/02; full list of members

View PDF (7 pages)

17/04/2002

Director's particulars changed

View PDF (0 pages)

11/04/2002

Nc inc already adjusted 27/03/02

View PDF (2 pages)

11/04/2002

Resolutions

View PDF (0 pages)

11/04/2002

Resolutions

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11/04/2002

Resolutions

View PDF (24 pages)

17/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

26/03/2001

Return made up to 19/03/01; full list of members

View PDF (7 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

28/03/2000

Return made up to 19/03/00; full list of members

View PDF (7 pages)

28/03/2000

Director's particulars changed

View PDF (0 pages)

07/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

28/03/1999

Return made up to 19/03/99; no change of members

View PDF (8 pages)

19/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

17/09/1998

Director resigned

View PDF (1 pages)

08/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

Registered office changed on 09/07/98 from: ariel house 74A charlotte street london W1P 2DA

View PDF (1 pages)

01/04/1998

Return made up to 19/03/98; full list of members

View PDF (12 pages)

01/04/1998

Registered office changed on 02/04/98

View PDF (0 pages)

14/01/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

09/12/1997

Director's particulars changed

View PDF (1 pages)

09/07/1997

Director's particulars changed

View PDF (1 pages)

17/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

New director appointed

View PDF (3 pages)

17/06/1997

New director appointed

View PDF (3 pages)

17/06/1997

Ad 05/06/97-09/06/97 £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

30/04/1997

New director appointed

View PDF (2 pages)

30/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

Registered office changed on 20/03/97 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

19/03/1997

Secretary resigned

View PDF (1 pages)

18/03/1997

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JPCORS LIMITED	Nominee Secretary	18/03/1997 - 18/03/1997	5391
JPCORD LIMITED	Nominee Director	18/03/1997 - 18/03/1997	5355
Norris, David John	Director	04/06/1997 - Present	10
Foggitt, Eben Robin	Director	06/04/1997 - 31/05/1998	8
Cockren, Malcolm William	Director	04/06/1997 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About ARDENT INTERNATIONAL SALES LIMITED

ARDENT INTERNATIONAL SALES LIMITED is an(a) Dissolved company incorporated on 18/03/1997 with the registered office located at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARDENT INTERNATIONAL SALES LIMITED?

ARDENT INTERNATIONAL SALES LIMITED is currently Dissolved. It was registered on 18/03/1997 and dissolved on 19/09/2011.

Where is ARDENT INTERNATIONAL SALES LIMITED located?

ARDENT INTERNATIONAL SALES LIMITED is registered at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF.

What does ARDENT INTERNATIONAL SALES LIMITED do?

ARDENT INTERNATIONAL SALES LIMITED operates in the Motion picture and video distribution (92.12 - SIC 2003) sector.

What is the latest filing for ARDENT INTERNATIONAL SALES LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved following liquidation.