Alertvector Limited

Company Registration Number: 04477390

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alertvector Limited is a Private Company Limited by Shares first registered on 4 July 2002. Its current registered address is in London.

Registered Address

30 BRISTOL GARDENS
LONDON
W9 2JQ

There are 46 companies currently registered at this postcode, including this one.

All companies at W9 2JQ

Registration Data

Company Number

04477390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

6 in total
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • RAVANSHAD, Alireza

    Secretary

    Appointed on 16 July 2002

     

    The Manor House 12-14
    Warrington Gardens
    London
    W9 2PZ

  • JANANI, Vijay

    Director

    Appointed on 16 July 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1958

    60a Ruskin Gardens
    Kenton
    Middlesex
    HA3 9QB

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2002

    Resigned on 16 July 2002

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2002

    Resigned on 16 July 2002

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 17 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NjMwMzEyMWFkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTk4MDk1NWFkaXF6a2N4.

  3. 19 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5H7ADSX. Transaction: MzE1OTk4MDA3NWFkaXF6a2N4.

  4. 18 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTEzODk0NWFkaXF6a2N4.

  5. 8 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTOUIY. Transaction: MzEzNzA0NjI4OWFkaXF6a2N4.

  6. 4 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4D2430A. Transaction: MzEyODM5MjkwOWFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3F29DYW. Transaction: MzEwNjI1OTM1MGFkaXF6a2N4.

  8. 16 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3A5PHSQ. Transaction: MzEwMTk2Njg0NGFkaXF6a2N4.

  9. 26 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2HQ5F0A. Transaction: MzA4NTg1NTM4NGFkaXF6a2N4.

  10. 26 September 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2HQ5F2I. Transaction: MzA4NTg1NTM3OGFkaXF6a2N4.

  11. 26 September 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2HQ5F69. Transaction: MzA4NTg1NTQzNmFkaXF6a2N4.

  12. 26 September 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2HQ5FCH. Transaction: MzA4NTg1NTQzOGFkaXF6a2N4.

  13. 26 September 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2HQ5FLF. Transaction: MzA4NTg1NTUyNWFkaXF6a2N4.

  14. 2 September 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2G2J26Q. Transaction: MzA4NDIzODM3MGFkaXF6a2N4.

  15. 12 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ECYU4O. Transaction: MzA4MzEzMzU4NGFkaXF6a2N4.

  16. 6 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KPIYDH. Transaction: MzA2NzAyODE1M2FkaXF6a2N4.

  17. 16 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGOZA3. Transaction: MzA2MjU0NDk5NGFkaXF6a2N4.

  18. 21 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD569C. Transaction: MzA0OTQwNDQyMWFkaXF6a2N4.

  19. 15 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XHEUSWPZ. Transaction: MzA0MjA5MDczOGFkaXF6a2N4.

  20. 17 February 2011 Registered office address changed from 30 Alexander Street London W2 5NU on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Address. Type: AD01. Barcode: XSMNSRQ7. Transaction: MzAzMjQyNDg0NmFkaXF6a2N4.

  21. 7 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5G1ZPQA. Transaction: MzAyODM5NjM5N2FkaXF6a2N4.

  22. 24 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: X1JGGMTS. Transaction: MzAyMTk5NzYwN2FkaXF6a2N4.

  23. 30 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACRQ7H0R. Transaction: MzAwODI5MjE2NWFkaXF6a2N4.

  24. 24 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: P723GCMF. Transaction: MjAzOTgwMDYwNmFkaXF6a2N4.

  25. 20 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P7J5LCJ0. Transaction: MjAzOTYyMzAyOGFkaXF6a2N4.

  26. 20 August 2009 Secretary's change of particulars / alireza ravanshad / 02/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: P7J5KCJZ. Transaction: MjAzOTYyMjkwNGFkaXF6a2N4.

  27. 1 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AASGC6X7. Transaction: MjAyNDY4NjU4MmFkaXF6a2N4.

  28. 23 October 2008 Return made up to 04/07/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWJHV46B. Transaction: MjAxNjE3MDcwMWFkaXF6a2N4.

  29. 7 October 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG7SL00P. Transaction: MjAxNTM4ODMxN2FkaXF6a2N4.

  30. 21 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1MzAzOGFkaXF6a2N4.

  31. 10 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODIwMDI2OWFkaXF6a2N4.

  32. 7 August 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzkxODY2MmFkaXF6a2N4.

  33. 22 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDczODk1NGFkaXF6a2N4.

  34. 20 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjExMTYxOWFkaXF6a2N4.

  35. 10 August 2006 Accounting reference date shortened from 31/07/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDE1NTczNGFkaXF6a2N4.

  36. 18 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ1MzkyMGFkaXF6a2N4.

  37. 6 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg5ODEyNWFkaXF6a2N4.

  38. 25 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg3NDMxNWFkaXF6a2N4.

  39. 31 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyODM3NDMxN2FkaXF6a2N4.

  40. 20 August 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNjg1MTIwNGFkaXF6a2N4.

  41. 29 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA0NTU0NWFkaXF6a2N4.

  42. 4 May 2004 Registered office changed on 04/05/04 from: the manor house 12-14 warrington gardens london W9 2PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTIwODgwMGFkaXF6a2N4.

  43. 2 September 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYxMjI4OGFkaXF6a2N4.

  44. 17 June 2003 Registered office changed on 17/06/03 from: 109 gloucester place london W1U 6JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTI2Mzc1OGFkaXF6a2N4.

  45. 21 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODk2MDU0M2FkaXF6a2N4.

  46. 21 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODk5NDc3NmFkaXF6a2N4.

  47. 21 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDM3NzQ0OWFkaXF6a2N4.

  48. 5 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg2MTY1M2FkaXF6a2N4.

  49. 5 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE2MTM2OGFkaXF6a2N4.

  50. 5 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODgyNzU5NWFkaXF6a2N4.

  51. 5 August 2002 Registered office changed on 05/08/02 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzcxNDY3M2FkaXF6a2N4.

  52. 5 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYwNjM1OGFkaXF6a2N4.

  53. 4 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTQ4ODc4MGFkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 11:04:29 +0100