About

Registered Number: 04209236
Date of Incorporation: 01/05/2001 (23 years and 1 month ago)
Company Status: Active
Date of Dissolution: 09/10/2018 (5 years and 8 months ago)
Registered Address: 7 - 11 Minerva Road, Park Royal, London, NW10 6HJ

 

Established in 2001, Red Alert Security (UK) Ltd have registered office in London, it has a status of "Active". We don't currently know the number of employees at the company. The business has 2 directors listed as Beverley, Shane Michael, Beverley, Tanya Shanice.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEVERLEY, Shane Michael 12 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BEVERLEY, Tanya Shanice 01 May 2001 30 August 2012 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
CH01 - Change of particulars for director 05 August 2020
CS01 - N/A 19 June 2019
DISS40 - Notice of striking-off action discontinued 05 June 2019
AA - Annual Accounts 04 June 2019
GAZ1 - First notification of strike-off action in London Gazette 30 April 2019
CS01 - N/A 08 January 2019
RT01 - Application for administrative restoration to the register 08 January 2019
GAZ2 - Second notification of strike-off action in London Gazette 09 October 2018
GAZ1 - First notification of strike-off action in London Gazette 24 July 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 23 June 2013
AA - Annual Accounts 28 February 2013
TM02 - Termination of appointment of secretary 04 October 2012
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 16 May 2008
AA - Annual Accounts 02 April 2008
363s - Annual Return 01 August 2007
AA - Annual Accounts 09 May 2007
287 - Change in situation or address of Registered Office 11 April 2007
363s - Annual Return 31 May 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 01 July 2004
363s - Annual Return 15 May 2004
363s - Annual Return 16 June 2003
AA - Annual Accounts 27 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
287 - Change in situation or address of Registered Office 18 March 2003
363a - Annual Return 19 July 2002
363s - Annual Return 22 May 2002
288b - Notice of resignation of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
287 - Change in situation or address of Registered Office 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
NEWINC - New incorporation documents 01 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.