Dissolved
Dissolved 2014-10-21
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Company Information for ATTENTIVA LIMITED
NEWBURY, BERKSHIRE, RG14,
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Company Registration Number
 06456909 Private Limited Company
Dissolved 2014-10-21 |
Company Overview
About Attentiva Ltd
ATTENTIVA LIMITED was founded on 2007-12-19 and had its registered office in Newbury. The company was dissolved on the 2014-10-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ATTENTIVA LIMITED | |
| Legal Registered Office | |
| NEWBURY BERKSHIRE | |
Filing Information
| Company Number | 06456909 | |
|---|---|---|
| Date formed | 2007-12-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2014-10-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 12:42:34 |
| Companies House |
|
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Company Officers of ATTENTIVA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RONALD WILLIAM ORME |
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MICHAEL HOLMES |
||
RONALD WILLIAM ORME |
||
ANDREW TODD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY HARTWELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| E3 TRAINING & CONSULTANCY LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2003-11-10 | Dissolved 2018-05-29 | |
| SWANSONG ENTERPRISES LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Dissolved 2016-04-05 | |
| HAPPY COMPUTERS LIMITED | Director | 2015-02-05 | CURRENT | 1987-11-26 | Active | |
| E3 TRAINING & CONSULTANCY LIMITED | Director | 2003-11-10 | CURRENT | 2003-11-10 | Dissolved 2018-05-29 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 2.5 | |
| AR01 | 19/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TODD / 19/12/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM FESTIVAL HOUSE 39 OXFORD STREET NEWBURY BERKSHIRE RG14 1JG UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TODD / 22/10/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HARTWELL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| SH01 | 21/12/10 STATEMENT OF CAPITAL GBP 2.5 | |
| AR01 | 19/12/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TODD / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLMES / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HARTWELL / 21/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 3 OAK CLOSE, BAUGHURST TADLEY HAMPSHIRE RG26 5JQ | |
| 363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to ATTENTIVA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ATTENTIVA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ATTENTIVA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 6,903 |
Creditors and other liabilities
Filed Financial Reports
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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 ATTENTIVA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 9,273 |
| Current Assets | 2012-01-01 | £ 12,746 |
| Debtors | 2012-01-01 | £ 3,473 |
| Shareholder Funds | 2012-01-01 | £ 5,843 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ATTENTIVA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ATTENTIVA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ATTENTIVA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATTENTIVA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ATTENTIVA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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