ALERT SAR LIMITED

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

    Company NameALERT SAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08071596
    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 ALERT SAR LIMITED?

    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is ALERT SAR LIMITED located?

    Registered Office Address
    Gloucestershire Airport
    Staverton
    GL51 6SP Cheltenham
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALERT SAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    BCOMP 461 LIMITEDMay 16, 2012May 16, 2012

    What are the latest filings for ALERT SAR 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

    Termination of appointment of Steven David Smith as a director on May 31, 2013

    1 pagesTM01

    Termination of appointment of Steven David Smith as a secretary on May 31, 2013

    1 pagesTM02

    Annual return made up to May 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 1
    SH01

    Current accounting period shortened from May 31, 2013 to Dec 31, 2012

    1 pagesAA01

    Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England on Oct 16, 2012

    1 pagesAD01

    Appointment of Mr Steven David Smith as a secretary on Oct 08, 2012

    1 pagesAP03

    Appointment of Suketu Kishor Devani as a director on Oct 08, 2012

    2 pagesAP01

    Termination of appointment of Margaret Anne Garnett as a director on Oct 08, 2012

    1 pagesTM01

    Appointment of Mr Steven David Smith as a director on Oct 08, 2012

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 09, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 08, 2012

    RES15

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 16, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ALERT SAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVANI, Suketu Kishor
    Staverton
    GL51 6SP Cheltenham
    Gloucestershire Airport
    Gloucestershire
    England
    Director
    Staverton
    GL51 6SP Cheltenham
    Gloucestershire Airport
    Gloucestershire
    England
    United KingdomBritish172692340001
    SMITH, Steven David
    Staverton
    GL51 6SP Cheltenham
    Gloucestershire Airport
    Gloucestershire
    England
    Secretary
    Staverton
    GL51 6SP Cheltenham
    Gloucestershire Airport
    Gloucestershire
    England
    172862970001
    GARNETT, Margaret Anne
    c/o Bpe Solicitors Llp
    St James' Square
    GL50 3PR Cheltenham
    First Floor St James' House
    Gloucestershire
    England
    Director
    c/o Bpe Solicitors Llp
    St James' Square
    GL50 3PR Cheltenham
    First Floor St James' House
    Gloucestershire
    England
    EnglandBritish30958100001
    SMITH, Steven David
    Staverton
    GL51 6SP Cheltenham
    Gloucestershire Airport
    Gloucestershire
    England
    Director
    Staverton
    GL51 6SP Cheltenham
    Gloucestershire Airport
    Gloucestershire
    England
    EnglandBritish65590120001

    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