ALERT SOLUTIONS HOLDING LTD

ALERT SOLUTIONS HOLDING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameALERT SOLUTIONS HOLDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07189748
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALERT SOLUTIONS HOLDING LTD?

    • (7415) /

    Where is ALERT SOLUTIONS HOLDING LTD located?

    Registered Office Address
    117 Station Road
    TN23 1EY Ashford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALERT SOLUTIONS HOLDING LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What is the status of the latest annual return for ALERT SOLUTIONS HOLDING LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ALERT SOLUTIONS HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 15, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2012

    Statement of capital on May 14, 2012

    • Capital: GBP 200
    SH01

    Director's details changed for Simon Montgomery on Jan 31, 2011

    2 pagesCH01

    Director's details changed for Mr David Stuart Irvine on Jan 31, 2011

    2 pagesCH01

    Director's details changed for Mr Tihomir Klaric on Jan 31, 2011

    2 pagesCH01

    Director's details changed for Mr Gaurie Tommy Kidd on Jan 31, 2011

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * Law Oak Folly Bonnington Ashford Kent TN25 7BN England* on Mar 21, 2011

    1 pagesAD01

    Current accounting period extended from Mar 31, 2011 to Jun 30, 2011

    3 pagesAA01

    Statement of capital following an allotment of shares on Apr 23, 2010

    • Capital: GBP 200
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Gaurie Tommy Kidd as a director

    3 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ALERT SOLUTIONS HOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRVINE, David Stuart
    Station Road
    TN23 1EY Ashford
    117
    Kent
    United Kingdom
    Director
    Station Road
    TN23 1EY Ashford
    117
    Kent
    United Kingdom
    United KingdomBritish87762380001
    KIDD, Gaurie Tommy
    Station Road
    TN23 1EY Ashford
    117
    Kent
    United Kingdom
    Director
    Station Road
    TN23 1EY Ashford
    117
    Kent
    United Kingdom
    United KingdomSouth African140506800001
    KLARIC, Tihomir
    Station Road
    TN23 1EY Ashford
    117
    Kent
    United Kingdom
    Director
    Station Road
    TN23 1EY Ashford
    117
    Kent
    United Kingdom
    United KingdomSouth African150524040001
    MONTGOMERY, Simon
    Station Road
    TN23 1EY Ashford
    117
    Kent
    United Kingdom
    Director
    Station Road
    TN23 1EY Ashford
    117
    Kent
    United Kingdom
    United KingdomBritish149724280001

    Does ALERT SOLUTIONS HOLDING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 21, 2012Petition date
    Jan 21, 2013Commencement of winding up
    Jun 30, 2015Conclusion of winding up
    Oct 09, 2015Due to be dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Whitstable
    1st/2nd Floor Marlowe House Chaucer Business Park
    Thanet Way
    CT5 3FE Whitstable
    Kent
    practitioner
    1st/2nd Floor Marlowe House Chaucer Business Park
    Thanet Way
    CT5 3FE Whitstable
    Kent

    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