Alertix Limited

Company Registration Number: 09838827

Company registered in England and Wales

Approximate Location Map
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Alertix Limited is a Private Company Limited by Shares first registered on 23 October 2015. Its current registered address is in London.

Registered Address

102 LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
UNITED KINGDOM
SE1 1EN

There are 441 companies currently registered at this postcode, including this one.

All companies at SE1 1EN

Registration Data

Company Number

09838827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 October 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

07100 - Mining of iron ores

Accounts

Accounts Reference Date

31 May

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

28 February 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BAYER, Gerhard, Dr

    Director

    Appointed on 23 October 2015

     

    Nationality: Austrian

    Occupation: Director

    Month of birth: June 1948

    2
    Schafmattstrasse
    8841
    Gross
    Schwyz
    Switzerland

  • ROZENBLYUM, Leonid

    Director

    Appointed on 23 October 2015

     

    Nationality: Russian

    Occupation: Director

    Month of birth: April 1964

    18-3-48
    Novolesnaya Street
    Moscow
    127055
    Russia

  • WADLOW, Brian Thomas

    Director

    Appointed on 23 October 2015

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1935

    122 - 126 Tooley Street
    London
    SE1 2TU
    United Kingdom

This information was most recently updated 01/08/2018.

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Latest Filings

  1. 18 July 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4MDIyMDI4MGFkaXF6a2N4.

  2. 2 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3Mzg5NjQ2NmFkaXF6a2N4.

  3. 20 June 2016 Director's details changed for Mag.Dr Gerhard Bayer on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X59JTO34. Transaction: MzE1MTExMTg4OGFkaXF6a2N4.

  4. 8 June 2016 Previous accounting period shortened from 31 October 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X58OILN4. Transaction: MzE1MDMyMzUzOWFkaXF6a2N4.

  5. 8 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54E0U9S. Transaction: MzE0NTk0OTA1NmFkaXF6a2N4.

  6. 8 April 2016 Director's details changed for Mag.Dr Gerhard Bayer on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X54E0U8W. Transaction: MzE0NTg4ODk3NGFkaXF6a2N4.

  7. 7 April 2016 Appointment of Mag.Dr Gerhard Bayer as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP01. Barcode: X54BDVFC. Transaction: MzE0NTc3MDA5OWFkaXF6a2N4.

  8. 7 April 2016 Director's details changed for Leonid Rozenblyum on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X54DXTO8. Transaction: MzE0NTg1Mzg3NGFkaXF6a2N4.

  9. 6 April 2016 Statement of capital following an allotment of shares on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Capital. Type: SH01. Barcode: X54BDVY2. Transaction: MzE0NTc3MDIyMGFkaXF6a2N4.

  10. 6 April 2016 Appointment of Leonid Rozenblyum as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP01. Barcode: X54BDSWX. Transaction: MzE0NTc2OTIyOWFkaXF6a2N4.

  11. 6 April 2016 Termination of appointment of Brian Thomas Wadlow as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X54BDQUB. Transaction: MzE0NTc2ODYwN2FkaXF6a2N4.

  12. 6 April 2016 Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X54BDQNC. Transaction: MzE0NTc2ODU1OWFkaXF6a2N4.

  13. 23 October 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4IK0ZIX. Transaction: MzEzMzU5MTMwOWFkaXF6a2N4.

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54.80.208.105 Wed, 15 Aug 2018 02:23:38 +0100