LIVEALERT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLIVEALERT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04504676
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LIVEALERT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LIVEALERT LIMITED located?

    Registered Office Address
    3 Crewe Road
    Sandbach
    CW11 4NE Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVEALERT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for LIVEALERT 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

    Current accounting period shortened from Aug 31, 2019 to Apr 30, 2019

    1 pagesAA01

    Micro company accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 20, 2018 with updates

    5 pagesCS01

    Termination of appointment of a director

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 31, 2017 with updates

    4 pagesCS01

    Notification of Roger Vernon Rufus Link as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of David Lloyd Jones as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 133
    SH01

    Appointment of Eic Ventures Limited as a director on Jan 05, 2015

    2 pagesAP02

    Termination of appointment of Valerie Athena Link as a director on Jun 10, 2014

    1 pagesTM01

    Termination of appointment of Valerie Athena Link as a secretary on Jun 10, 2014

    1 pagesTM02

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Nov 20, 2014

    • Capital: GBP 133
    3 pagesSH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Annual return made up to Aug 06, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital following an allotment of shares on Aug 08, 2013

    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Who are the officers of LIVEALERT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINK, Roger Vernon Rufus
    15 Autumn Avenue
    WA16 8LA Knutsford
    Cheshire
    Director
    15 Autumn Avenue
    WA16 8LA Knutsford
    Cheshire
    United KingdomBritish20094480001
    LLOYD JONES, David
    9 Lowland Way
    WA16 9AG Knutsford
    Cheshire
    Director
    9 Lowland Way
    WA16 9AG Knutsford
    Cheshire
    EnglandBritish81874990001
    EIC VENTURES LIMITED
    Inward Way
    CH65 3EN Ellesmere Port
    Suites 1 And 2
    England
    Director
    Inward Way
    CH65 3EN Ellesmere Port
    Suites 1 And 2
    England
    Identification TypeEuropean Economic Area
    Registration Number09013480
    193892640001
    LINK, Valerie Athena
    15 Autumn Avenue
    WA16 8LA Knutsford
    Cheshire
    Secretary
    15 Autumn Avenue
    WA16 8LA Knutsford
    Cheshire
    British20094490001
    WITHENSHAW, Robert Martin
    13 Berrystead
    Hartford
    CW8 1NG Northwich
    Cheshire
    Secretary
    13 Berrystead
    Hartford
    CW8 1NG Northwich
    Cheshire
    British100309530001
    LINK, Valerie Athena
    15 Autumn Avenue
    WA16 8LA Knutsford
    Cheshire
    Director
    15 Autumn Avenue
    WA16 8LA Knutsford
    Cheshire
    British20094490001
    MARSHALL, Robert George Bruce
    54 Manor Road
    CW11 2ND Sandbach
    Cheshire
    Director
    54 Manor Road
    CW11 2ND Sandbach
    Cheshire
    British83547550001

    Who are the persons with significant control of LIVEALERT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Vernon Rufus Link
    3 Crewe Road
    Sandbach
    CW11 4NE Cheshire
    Apr 06, 2016
    3 Crewe Road
    Sandbach
    CW11 4NE Cheshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Lloyd Jones
    3 Crewe Road
    Sandbach
    CW11 4NE Cheshire
    Apr 06, 2016
    3 Crewe Road
    Sandbach
    CW11 4NE Cheshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roger Vernon Rufus Link
    Autumn Avenue
    WA16 8LA Knutsford
    15
    Cheshire
    England
    Apr 06, 2016
    Autumn Avenue
    WA16 8LA Knutsford
    15
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Lloyd Jones
    3 Crewe Road
    Sandbach
    CW11 4NE Cheshire
    Apr 06, 2016
    3 Crewe Road
    Sandbach
    CW11 4NE Cheshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Eic Ventures Limited
    Inward Way
    CH65 3EN Ellesmere Port
    The Technology Centre
    United Kingdom
    Apr 06, 2016
    Inward Way
    CH65 3EN Ellesmere Port
    The Technology Centre
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredEngland & Wales
    Registration Number09013480
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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