Alert Solutions Holding Ltd

Company Registration Number: 07189748

Company registered in England and Wales

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Alert Solutions Holding Ltd is a Private Company Limited by Shares first registered on 15 March 2010. It was dissolved on 9 October 2015.

Registered Address

117 Station Road
Ashford
Kent
United Kingdom
TN23 1EY

There are 5 companies currently registered at this postcode, including this one.

All companies at TN23 1EY

Registration Data

Company Number

07189748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 March 2010

Dissolution Date

9 October 2015

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2011

Accounts Next Due

31 March 2013

Returns Last Made Up

15 March 2011

Returns Next Due

12 April 2012

Mortgages

None

Financial Summary

2011
Fixed Assets £0
Current Assets £66,369
of which Cash £0
Total Assets £66,369
Current Liabilities £66,169
Net Current Assets £200
Total Net Worth £200

Previous Names

No previous names

Company Officers

  • IRVINE, David Stuart

    Director

    Appointed on 15 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    117
    Station Road
    Ashford
    Kent
    TN23 1EY
    United Kingdom

  • KIDD, Gaurie Tommy

    Director

    Appointed on 16 March 2010

     

    Nationality: South African

    Occupation: None

    Month of birth: January 1982

    117
    Station Road
    Ashford
    Kent
    TN23 1EY
    United Kingdom

  • KLARIC, Tihomir

    Director

    Appointed on 15 March 2010

     

    Nationality: South African

    Occupation: Director

    Month of birth: February 1962

    117
    Station Road
    Ashford
    Kent
    TN23 1EY
    United Kingdom

  • MONTGOMERY, Simon

    Director

    Appointed on 15 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    117
    Station Road
    Ashford
    Kent
    TN23 1EY
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjc0ODA5MmFkaXF6a2N4.

  2. 9 July 2015 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A4ASVADN. Transaction: MzEyNjc4NjQ5MmFkaXF6a2N4.

  3. 6 February 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A219IMOX. Transaction: MzA3MjM4OTgzM2FkaXF6a2N4.

  4. 10 October 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2NTU1ODgxOWFkaXF6a2N4.

  5. 25 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDI2MDM0NWFkaXF6a2N4.

  6. 14 May 2012 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X18Y3NU2. Transaction: MzA1NzQzMjQ5NWFkaXF6a2N4.

  7. 14 May 2012 Director's details changed for Simon Montgomery on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: X18Y3NTU. Transaction: MzA1NzQzMjI4N2FkaXF6a2N4.

  8. 14 May 2012 Director's details changed for Mr David Stuart Irvine on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: X18Y3NT6. Transaction: MzA1NzQzMjI3NmFkaXF6a2N4.

  9. 14 May 2012 Director's details changed for Mr Tihomir Klaric on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: X18Y3NTM. Transaction: MzA1NzQzMjI4M2FkaXF6a2N4.

  10. 14 May 2012 Director's details changed for Mr Gaurie Tommy Kidd on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: X18Y3NTE. Transaction: MzA1NzQzMjI3OWFkaXF6a2N4.

  11. 20 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0OTIwMjQ1OWFkaXF6a2N4.

  12. 19 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: R0O52C2G. Transaction: MzA0OTIwMjM3MGFkaXF6a2N4.

  13. 21 October 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0NTc5Mjg0NWFkaXF6a2N4.

  14. 26 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDQyODQ3MGFkaXF6a2N4.

  15. 21 March 2011 Registered office address changed from Law Oak Folly Bonnington Ashford Kent TN25 7BN England on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Address. Type: AD01. Barcode: X3FMNSM2. Transaction: MzAzNDE1MTExOWFkaXF6a2N4.

  16. 30 June 2010 Current accounting period extended from 31 March 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: AAC86L83. Transaction: MzAxODYxMzk0MmFkaXF6a2N4.

  17. 12 May 2010 Statement of capital following an allotment of shares on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Capital. Type: SH01. Barcode: A23VEJSZ. Transaction: MzAxNTM5Mjg2N2FkaXF6a2N4.

  18. 12 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTM5MjQ2OGFkaXF6a2N4.

  19. 12 May 2010 Appointment of Gaurie Tommy Kidd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23VFJS0. Transaction: MzAxNTM5MjI4OWFkaXF6a2N4.

  20. 15 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1V7FIB8. Transaction: MzAxMTQ1MjM3NmFkaXF6a2N4.

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