| Company Name | Alertvector Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04477390 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2002(21 years, 10 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Vijay Janani |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2002(1 week, 5 days after company formation) |
| Appointment Duration | 14 years, 6 months (closed 17 January 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 60a Ruskin Gardens Kenton Middlesex HA3 9QB |
| Secretary Name | Alireza Ravanshad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2002(1 week, 5 days after company formation) |
| Appointment Duration | 14 years, 6 months (closed 17 January 2017) |
| Role | Company Director |
| Correspondence Address | The Manor House 12-14 Warrington Gardens London W9 2PZ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 30 Bristol Gardens London W9 2JQ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Broxburn Estates LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 17 September 2008 | Delivered on: 7 October 2008 Satisfied on: 22 August 2009 Persons entitled: Farzad Ansari-Sadrabadi Classification: Legal charge Secured details: £160,000 due or to become due from the company to the chargee. Particulars: The property k/a 90 lexham gardens london. Fully Satisfied |
|---|---|
| 7 November 2007 | Delivered on: 10 November 2007 Satisfied on: 26 September 2013 Persons entitled: The Royal Bank of Scotland International Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90 lexham gardens london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 18 September 2006 | Delivered on: 20 September 2006 Satisfied on: 26 September 2013 Persons entitled: The Royal Bank of Scotland International Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90 lexham gardens london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 13 February 2003 | Delivered on: 21 February 2003 Satisfied on: 26 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90 lexham gardens kensington t/no: LN68871. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 13 February 2003 | Delivered on: 21 February 2003 Satisfied on: 26 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 13 February 2003 | Delivered on: 21 February 2003 Satisfied on: 26 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security over a deposit in a bank or building society Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The bank account(s) held with the bank. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2016 | Application to strike the company off the register (2 pages) |
| 19 October 2016 | Application to strike the company off the register (2 pages) |
| 18 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 28 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 16 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 September 2013 | Satisfaction of charge 3 in full (2 pages) |
| 26 September 2013 | Satisfaction of charge 4 in full (2 pages) |
| 26 September 2013 | Satisfaction of charge 3 in full (2 pages) |
| 26 September 2013 | Satisfaction of charge 5 in full (2 pages) |
| 26 September 2013 | Satisfaction of charge 2 in full (1 page) |
| 26 September 2013 | Satisfaction of charge 1 in full (1 page) |
| 26 September 2013 | Satisfaction of charge 2 in full (1 page) |
| 26 September 2013 | Satisfaction of charge 1 in full (1 page) |
| 26 September 2013 | Satisfaction of charge 5 in full (2 pages) |
| 26 September 2013 | Satisfaction of charge 4 in full (2 pages) |
| 2 September 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 12 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Registered office address changed from 30 Alexander Street London W2 5NU on 17 February 2011 (1 page) |
| 17 February 2011 | Registered office address changed from 30 Alexander Street London W2 5NU on 17 February 2011 (1 page) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 24 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 24 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 20 August 2009 | Return made up to 27/07/09; full list of members (6 pages) |
| 20 August 2009 | Return made up to 27/07/09; full list of members (6 pages) |
| 20 August 2009 | Secretary's change of particulars / alireza ravanshad / 02/07/2008 (1 page) |
| 20 August 2009 | Secretary's change of particulars / alireza ravanshad / 02/07/2008 (1 page) |
| 1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 23 October 2008 | Return made up to 04/07/08; change of members (6 pages) |
| 23 October 2008 | Return made up to 04/07/08; change of members (6 pages) |
| 7 October 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 7 October 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 10 November 2007 | Particulars of mortgage/charge (3 pages) |
| 10 November 2007 | Particulars of mortgage/charge (3 pages) |
| 7 August 2007 | Return made up to 04/07/07; full list of members (6 pages) |
| 7 August 2007 | Return made up to 04/07/07; full list of members (6 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 22 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 September 2006 | Particulars of mortgage/charge (3 pages) |
| 20 September 2006 | Particulars of mortgage/charge (3 pages) |
| 10 August 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 10 August 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 18 July 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 18 July 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 6 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 6 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 25 July 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 25 July 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 20 August 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 20 August 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 29 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 29 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 4 May 2004 | Registered office changed on 04/05/04 from: the manor house 12-14 warrington gardens london W9 2PZ (1 page) |
| 4 May 2004 | Registered office changed on 04/05/04 from: the manor house 12-14 warrington gardens london W9 2PZ (1 page) |
| 2 September 2003 | Return made up to 04/07/03; full list of members
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| 2 September 2003 | Return made up to 04/07/03; full list of members
|
| 17 June 2003 | Registered office changed on 17/06/03 from: 109 gloucester place london W1U 6JW (1 page) |
| 17 June 2003 | Registered office changed on 17/06/03 from: 109 gloucester place london W1U 6JW (1 page) |
| 21 February 2003 | Particulars of mortgage/charge (7 pages) |
| 21 February 2003 | Particulars of mortgage/charge (11 pages) |
| 21 February 2003 | Particulars of mortgage/charge (11 pages) |
| 21 February 2003 | Particulars of mortgage/charge (7 pages) |
| 21 February 2003 | Particulars of mortgage/charge (7 pages) |
| 21 February 2003 | Particulars of mortgage/charge (7 pages) |
| 5 August 2002 | New director appointed (2 pages) |
| 5 August 2002 | Secretary resigned (1 page) |
| 5 August 2002 | New secretary appointed (2 pages) |
| 5 August 2002 | Secretary resigned (1 page) |
| 5 August 2002 | Registered office changed on 05/08/02 from: 280 grays inn road london WC1X 8EB (1 page) |
| 5 August 2002 | Registered office changed on 05/08/02 from: 280 grays inn road london WC1X 8EB (1 page) |
| 5 August 2002 | New director appointed (2 pages) |
| 5 August 2002 | Director resigned (1 page) |
| 5 August 2002 | New secretary appointed (2 pages) |
| 5 August 2002 | Director resigned (1 page) |
| 4 July 2002 | Incorporation (21 pages) |
| 4 July 2002 | Incorporation (21 pages) |