ALIVOX LIMITED

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

    Company NameALIVOX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC280171
    JurisdictionScotland
    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 ALIVOX LIMITED?

    • (7222) /

    Where is ALIVOX LIMITED located?

    Registered Office Address
    Ettc, Kings Buildings
    Edinburgh
    EH9 3JL Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALIVOX LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for ALIVOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    Alterations to floating charge 1

    5 pages466(Scot)

    Alterations to floating charge 2

    5 pages466(Scot)

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    legacy

    2 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288c

    legacy

    11 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    4 pagesAA

    legacy

    18 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of ALIVOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLEY, Christopher Simon
    Roujol
    82190 Brassac
    Tarn Et Garonne
    France
    Secretary
    Roujol
    82190 Brassac
    Tarn Et Garonne
    France
    British193932070001
    AKRAM, Bilal
    1 East Mayfield Road
    EH9 1SD Edinburgh
    Director
    1 East Mayfield Road
    EH9 1SD Edinburgh
    Pakistani106216050003
    BAIG, Mirza Fahd
    28 Rankeillor Street
    EH8 9HY Edinburgh
    Midlothian
    Director
    28 Rankeillor Street
    EH8 9HY Edinburgh
    Midlothian
    British103238790003
    GALLEY, Christopher Simon
    Roujol
    82190 Brassac
    Tarn Et Garonne
    France
    Director
    Roujol
    82190 Brassac
    Tarn Et Garonne
    France
    EnglandBritish193932070001
    MACKINTOSH, Iain
    7 Tullylumb Terrace
    PH1 1BA Perth
    Perthshire
    Director
    7 Tullylumb Terrace
    PH1 1BA Perth
    Perthshire
    ScotlandBritish53511290001
    MOENS, Marc Frans Julia
    8 Argyle Crescent
    EH15 2QG Edinburgh
    Director
    8 Argyle Crescent
    EH15 2QG Edinburgh
    ScotlandBelgian69766360001
    WALTON, David William Haworth
    2 Traquair Park West
    EH12 7AL Edinburgh
    Director
    2 Traquair Park West
    EH12 7AL Edinburgh
    ScotlandBritish42664680003

    Does ALIVOX LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 01, 2008
    Delivered On Apr 12, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Scottish Enterprise
    Transactions
    • Apr 12, 2008Registration of a charge (410)
    • May 09, 2008Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Apr 01, 2008
    Delivered On Apr 12, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Braveheart Investment Group PLC
    Transactions
    • Apr 12, 2008Registration of a charge (410)
    • May 09, 2008Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes

    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