Alerto Limited

Company Registration Number: 08049222

Company registered in England and Wales

Approximate Location Map
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Alerto Limited is a Private Company Limited by Shares first registered on 27 April 2012. Its current registered address is in Hinckley, Leicestershire.

Registered Address

2 THE LYCHGATE
BURBAGE
HINCKLEY
LEICESTERSHIRE
LE10 2ER

This is the only company currently registered at this postcode.

Registration Data

Company Number

08049222

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

31 May 2015

Returns Next Due

28 June 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £2,549£4,907
of which Cash £1,389£230
Total Assets £2,549£4,907
Current Liabilities £2,022£5,326
Net Current Assets £527£-419
Total Net Worth £-50,160£-51,568

Previous Names

No previous names

Company Officers

  • AKIN-SMITH, James Patrick

    Director

    Appointed on 27 April 2012

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1956

    2
    The Lychgate
    Burbage
    Hinckley
    Leicestershire
    LE10 2ER
    United Kingdom

  • GRINDROD, Simon

    Director

    Appointed on 31 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    2
    The Lychgate
    Burbage
    Hinckley
    Leicestershire
    LE10 2ER
    England

  • BERINGER, David John

    Director

    Appointed on 31 May 2012

    Resigned on 28 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    2
    The Lychgate
    Burbage
    Hinckley
    Leicestershire
    LE10 2ER
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 13 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MzYzODcwMmFkaXF6a2N4.

  2. 27 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Nzc3MzEyMmFkaXF6a2N4.

  3. 20 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5FES8CO. Transaction: MzE1NzYyNjkyM2FkaXF6a2N4.

  4. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTI2MzQ3OGFkaXF6a2N4.

  5. 10 July 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4BBLJ94. Transaction: MzEyNjgzNjczNWFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO3Y4O. Transaction: MzEyNjE4MzEwM2FkaXF6a2N4.

  7. 20 August 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3EP9C3S. Transaction: MzEwNTkwNjM2M2FkaXF6a2N4.

  8. 13 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X31N8F60. Transaction: MzA5NDQ3MzM0NmFkaXF6a2N4.

  9. 10 September 2013 Current accounting period extended from 30 April 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2GN94O0. Transaction: MzA4NDc4NzAzMGFkaXF6a2N4.

  10. 29 August 2013 Termination of appointment of David Beringer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FSA355. Transaction: MzA4NDA2MjE3OWFkaXF6a2N4.

  11. 13 July 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2CK04D5. Transaction: MzA4MTQ3OTQwMGFkaXF6a2N4.

  12. 31 May 2012 Appointment of Mr David John Beringer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3IGKQ. Transaction: MzA1ODQ3NzE0N2FkaXF6a2N4.

  13. 31 May 2012 Appointment of Mr Simon Grindrod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3IG0D. Transaction: MzA1ODQ3Njk1OWFkaXF6a2N4.

  14. 31 May 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3HHJU. Transaction: MzA1ODQ2NjExMGFkaXF6a2N4.

  15. 30 May 2012 Statement of capital following an allotment of shares on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Capital. Type: SH01. Barcode: X1A0WOVK. Transaction: MzA1ODQwNzIyNmFkaXF6a2N4.

  16. 3 May 2012 Statement of capital following an allotment of shares on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Capital. Type: SH01. Barcode: X185VW6P. Transaction: MzA1NjkyMTkwM2FkaXF6a2N4.

  17. 27 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17QE0EZ. Transaction: MzA1NjYwMTc3NWFkaXF6a2N4.

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54.221.93.187 Mon, 11 Dec 2017 00:27:40 +0000