Company Information for ALERT LIFE SCIENCES COMPUTING U.K. LIMITED
Rutland House, 148 Edmund Street, Birmingham, WEST MIDLANDS, B3 2FD,
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Company Registration Number
06688121
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ALERT LIFE SCIENCES COMPUTING U.K. LIMITED | |
Legal Registered Office | |
Rutland House 148 Edmund Street Birmingham WEST MIDLANDS B3 2FD Other companies in B3 | |
Company Number | 06688121 | |
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Company ID Number | 06688121 | |
Date formed | 2008-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 2021-12-31 | |
Latest return | 2021-09-03 | |
Return next due | 2022-09-17 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 15:57:22 |
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Officer | Role | Date Appointed |
---|---|---|
FERNANDO MIGUEL DA CUNHA GUIMARAES MARTINS ROCHA |
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MANUEL JORGE VAZ DA CUNHA GUIMARAES |
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PAULO CESAR VAZ DA CUNHA GUIMARAES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA CAROLINE RUBAN |
Director | ||
LUIS RODRIGO PAIS CORREIA |
Director | ||
LAURENCE CAMPBELL |
Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO MIGUEL DA CUNHA GUIMARAES MARTINS ROCHA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULO CESAR VAZ DA CUNHA GUIMARAES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Paulo Cesar Vaz Da Cunha Guimaraes on 2017-09-01 | |
CH01 | Director's details changed for Manuel Jorge Vaz Da Cunha Guimaraes on 2017-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO MIGUEL DA CUNHA GUIMARAES MARTINS ROCHA / 31/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULO VAZ DA CUNHA GUIMARAES / 31/08/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 17 Fosse Close Burbage Leicester Leicestershire LE10 2EH England to Barks Cottage 35 Holliers Walk Hinckley Leicestershire LE10 1QW | |
AD03 | Registers moved to registered inspection location of Barks Cottage 35 Holliers Walk Hinckley Leicestershire LE10 1QW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 03/09/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 1320 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YB ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL VAZ DA CUNHA GUIMARAES / 31/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA RUBAN | |
AR01 | 03/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS REBECCA CAROLINE RUBAN | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 03/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULO VAZ DA CUNHA GUIMARAES / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO MIGUEL DA CUNHA GUIMARAES MARTINS ROCHA / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL VAZ DA CUNHA GUIMARAES / 01/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS PAIS CORREIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CAMPBELL | |
AR01 | 03/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LUIS PAIS CORREIA | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 4200 WATERSIDE CENTRE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 03/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED LAURENCE CAMPBELL | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 18 BENTINCK STREET LONDON W1U 2AR UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 30/09/2009 TO 31/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO DA CUNHA GUIMARAES MARTINS ROCHA / 10/10/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-02-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALERT LIFE SCIENCES COMPUTING U.K. LIMITED
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as ALERT LIFE SCIENCES COMPUTING U.K. LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ALERT LIFE SCIENCES COMPUTING U.K. LIMITED | Event Date | 2014-02-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |