ALIVE PROMOTIONS LIMITED

ALIVE PROMOTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameALIVE PROMOTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03421167
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALIVE PROMOTIONS LIMITED?

    • (7487) /

    Where is ALIVE PROMOTIONS LIMITED located?

    Registered Office Address
    Office 113 Quatro House Lyon Way
    Frimley Road
    GU16 7ER Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of ALIVE PROMOTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIA PROMOTIONS LIMITEDSep 17, 1997Sep 17, 1997
    SPEED 6487 LIMITEDAug 18, 1997Aug 18, 1997

    What are the latest accounts for ALIVE PROMOTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for ALIVE PROMOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Aug 18, 2010

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2010

    Statement of capital on Sep 09, 2010

    • Capital: GBP 100
    SH01

    Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010

    3 pagesAA01

    Registered office address changed from 1a Whitehill Close Camberley Surrey GU15 4JR on Jul 26, 2010

    2 pagesAD01

    Total exemption full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    Total exemption full accounts made up to Dec 31, 2006

    9 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    12 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2004

    9 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2003

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2002

    8 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2001

    6 pagesAA

    Who are the officers of ALIVE PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALFORD, Maureen
    25 Melville Avenue
    Frimley
    GU16 5NA Camberley
    Surrey
    Secretary
    25 Melville Avenue
    Frimley
    GU16 5NA Camberley
    Surrey
    British62871430001
    PATON, Robert James
    Basset House 5 Southwell Park Road
    GU15 3PU Camberley
    Surrey
    Director
    Basset House 5 Southwell Park Road
    GU15 3PU Camberley
    Surrey
    BritishDirector36656490002
    PATON, Robert James
    Basset House 5 Southwell Park Road
    GU15 3PU Camberley
    Surrey
    Secretary
    Basset House 5 Southwell Park Road
    GU15 3PU Camberley
    Surrey
    BritishDirector36656490002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    KEHOE, Gillian Ann
    23 Bittern Close
    College Town
    GU47 0XP Sandhurst
    Director
    23 Bittern Close
    College Town
    GU47 0XP Sandhurst
    BritishOperations Director70904200004
    PATON, Carol Ann
    73 Hillsborough Park
    GU15 1HG Camberley
    Surrey
    Director
    73 Hillsborough Park
    GU15 1HG Camberley
    Surrey
    BritishConsultant18766460001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does ALIVE PROMOTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 30, 2001
    Delivered On Dec 13, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 13, 2001Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0