ALERT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02369110

Incorporation date

06/04/1989

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1989)

05/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/02/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

14/06/2024

Liquidators' statement of receipts and payments to 2024-03-31

View PDF (20 pages)

24/05/2023

Liquidators' statement of receipts and payments to 2023-03-31

View PDF (17 pages)

01/06/2022

Liquidators' statement of receipts and payments to 2022-03-31

View PDF (17 pages)

18/06/2021

Liquidators' statement of receipts and payments to 2021-03-31

View PDF (14 pages)

21/05/2020

Resolutions

View PDF (1 pages)

11/05/2020

Registered office address changed from 311 High Road Loughton Essex IG10 1AH to 311 High Road Loughton Essex IG10 1AH on 2020-05-11

View PDF (2 pages)

11/05/2020

Registered office address changed from 806 High Road Leyton London E10 6AE to 311 High Road Loughton Essex IG10 1AH on 2020-05-11

View PDF (2 pages)

04/05/2020

Statement of affairs

View PDF (7 pages)

28/04/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

16/04/2020

Cessation of Teddy Nazim as a person with significant control on 2020-02-18

View PDF (1 pages)

16/04/2020

Termination of appointment of Teddy Nazim as a secretary on 2020-02-18

View PDF (1 pages)

16/04/2020

Termination of appointment of Teddy Nazim as a director on 2020-02-18

View PDF (1 pages)

18/02/2020

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

24/06/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

26/04/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

19/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

09/02/2018

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

11/05/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (6 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

05/08/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

17/05/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (5 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

30/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (5 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

20/05/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (5 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

09/05/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (5 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

08/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (5 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

13/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (5 pages)

16/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

09/07/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-06-29

View PDF (2 pages)

09/07/2010

Notice of completion of voluntary arrangement

View PDF (6 pages)

09/07/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-04-28

View PDF (2 pages)

27/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

22/06/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-04-28

View PDF (10 pages)

29/05/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

23/10/2008

Director's change of particulars / surinder grewal / 10/09/2008

View PDF (1 pages)

23/10/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

30/06/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-04-28

View PDF (10 pages)

25/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

05/07/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-04-28

View PDF (9 pages)

11/06/2007

Return made up to 06/04/07; full list of members

View PDF (7 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

19/07/2006

Return made up to 06/04/06; full list of members

View PDF (7 pages)

29/06/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-04-28

View PDF (9 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

09/08/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

06/05/2005

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

01/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

18/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2004

New secretary appointed

View PDF (2 pages)

27/09/2004

Registered office changed on 27/09/04 from: 1ST floor cobat house 1446-1448 london road leigh on sea essex SS9 2UW

View PDF (1 pages)

19/08/2004

New director appointed

View PDF (1 pages)

16/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

New director appointed

View PDF (1 pages)

10/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

29/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

12/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

23/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

21/01/2003

Registered office changed on 21/01/03 from: 113/115 the broadway leigh on sea essex SS9 1PG

View PDF (1 pages)

08/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/04/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

24/01/2002

Director's particulars changed

View PDF (1 pages)

02/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

14/05/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

14/02/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

07/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2000

Certificate of change of name

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

13/04/2000

Return made up to 06/04/00; full list of members

View PDF (6 pages)

10/11/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

29/07/1999

Director resigned

View PDF (1 pages)

29/07/1999

Director resigned

View PDF (1 pages)

26/04/1999

Return made up to 06/04/99; no change of members

View PDF (4 pages)

18/03/1999

Director resigned

View PDF (1 pages)

19/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

07/05/1998

Return made up to 06/04/98; no change of members

View PDF (4 pages)

21/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

21/01/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New secretary appointed

View PDF (2 pages)

18/12/1997

New director appointed

View PDF (2 pages)

23/04/1997

Return made up to 06/04/97; full list of members

View PDF (6 pages)

08/04/1997

New director appointed

View PDF (2 pages)

12/03/1997

New secretary appointed

View PDF (2 pages)

12/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

30/07/1996

New director appointed

View PDF (2 pages)

30/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

26/06/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

10/04/1996

Return made up to 06/04/96; no change of members

View PDF (4 pages)

02/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (11 pages)

11/04/1995

Return made up to 06/04/95; no change of members

View PDF (4 pages)

13/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

14/01/1995

Registered office changed on 14/01/95 from: 4 kings road chingford london E4 7EY

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

13/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

13/07/1993

Return made up to 06/04/93; full list of members

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02/04/1993

Full accounts made up to 1992-03-31

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08/09/1992

Return made up to 06/04/92; no change of members

View PDF (0 pages)

28/02/1992

Resolutions

View PDF (0 pages)

28/02/1992

Full accounts made up to 1991-03-31

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30/01/1992

Return made up to 06/04/91; full list of members

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08/05/1991

Full accounts made up to 1990-03-31

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13/03/1991

Return made up to 05/04/90; full list of members

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20/07/1989

New director appointed

View PDF (0 pages)

06/04/1989

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Next confirmation date

26/04/2020

Last change occurred

31/03/2019

Accounts

Micro Entity

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nazim, Teddy	Director	10/08/2004 - 18/02/2020	48
Nazim, Teddy	Secretary	08/10/2004 - 18/02/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of pome fruits and stone fruits

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Description

About ALERT GROUP LIMITED

ALERT GROUP LIMITED is an(a) Dissolved company incorporated on 06/04/1989 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALERT GROUP LIMITED?

ALERT GROUP LIMITED is currently Dissolved. It was registered on 06/04/1989 and dissolved on 05/05/2025.

Where is ALERT GROUP LIMITED located?

ALERT GROUP LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does ALERT GROUP LIMITED do?

ALERT GROUP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALERT GROUP LIMITED?

The latest filing was on 05/05/2025: Final Gazette dissolved following liquidation.