Keepalert Limited
- Dissolved
- Incorporated on 30 Oct 2009
Reg Address: Lion House, Red Lion Street, London WC1R 4GB
- Summary The company with name "Keepalert Limited" is a ltd and located in Lion House, Red Lion Street, London WC1R 4GB. Keepalert Limited is currently in dissolved status and it was incorporated on 30 Oct 2009 (14 years 10 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Keepalert Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | RYSAFFE SECRETARIES | Corporate Secretary | 30 Oct 2009 | - | Active |
| 2 | James Anthony Murrin | Director | 30 Oct 2009 | British | Active |
| 3 | David Andrew Painter | Director | 30 Oct 2009 | British | Active |
| 4 | Clifford Donald Wing | Director | 30 Oct 2009 | British | Resigned 30 Oct 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Keepalert Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 4 Mar 2014 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 19 Nov 2013 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 5 Nov 2013 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Small | 4 Jun 2013 | Download PDF 4 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Oct 2012 | Download PDF 5 Pages |
| 6 | Accounts - Total Exemption Small | 2 Oct 2012 | Download PDF 4 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Nov 2011 | Download PDF 5 Pages |
| 8 | Accounts - Dormant | 10 Feb 2011 | Download PDF 2 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2010 | Download PDF 5 Pages |
| 10 | Officers - Termination Director Company With Name | 22 Feb 2010 | Download PDF 2 Pages |
| 11 | Capital - Allotment Shares | 19 Feb 2010 | Download PDF 4 Pages |
| 12 | Officers - Appoint Person Director Company With Name | 21 Nov 2009 | Download PDF 3 Pages |
| 13 | Officers - Appoint Person Director Company With Name | 21 Nov 2009 | Download PDF 3 Pages |
| 14 | Capital - Allotment Shares | 10 Nov 2009 | Download PDF 4 Pages |
| 15 | Officers - Appoint Corporate Secretary Company With Name | 10 Nov 2009 | Download PDF 3 Pages |
| 16 | Address - Change Registered Office Company With Date Old | 10 Nov 2009 | Download PDF 1 Pages |
| 17 | Accounts - Change Account Reference Date Company Current Extended | 10 Nov 2009 | Download PDF 2 Pages |
| 18 | Incorporation - Company | 30 Oct 2009 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||