ROUTE1EURO.COM LIMITED

Key Data

Status

Dissolved

Company No.

04019752

Incorporation date

21/06/2000

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2000)

06/01/2010

Final Gazette dissolved following liquidation

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06/10/2009

Notice of move from Administration to Dissolution on 2009-09-29

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20/07/2009

Administrator's progress report to 2009-06-15

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10/02/2009

Statement of administrator's proposal

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28/12/2008

Registered office changed on 29/12/2008 from international house asfare business park hinckley road, wolvey hinckley leicestershire LE10 3JG

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27/12/2008

Appointment of an administrator

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19/06/2008

Return made up to 13/06/08; full list of members

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19/06/2008

Secretary's Change of Particulars / theresa bonner / 01/06/2008 / HouseName/Number was: , now: 2; Street was: 3 alms house, now: garden road; Area was: cooks lane, now: ; Post Town was: sapcote, now: hinckley; Post Code was: LE9 4FF, now: LE10 0DX; Country was: , now: united kingdom

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19/06/2008

Registered office changed on 20/06/2008 from unit c asfare business park hinckley road, wolvey hinckley leicestershire LE10 3JG

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18/06/2008

Director's Change of Particulars / michael bonner / 01/06/2008 / HouseName/Number was: , now: 19; Street was: 10 outlands drive, now: st. Georges avenue; Post Code was: LE10 0TW, now: LE10 0TE; Country was: , now: united kingdom; Occupation was: haulage, now: haulage contractor

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09/03/2008

Total exemption small company accounts made up to 2007-06-30

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16/07/2007

Return made up to 13/06/07; no change of members

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15/03/2007

Total exemption small company accounts made up to 2006-06-30

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21/08/2006

Director's particulars changed

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29/06/2006

Return made up to 13/06/06; full list of members

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02/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

26/02/2006

Secretary's particulars changed

View PDF (1 pages)

26/02/2006

Director's particulars changed

View PDF (1 pages)

20/06/2005

Return made up to 13/06/05; full list of members

View PDF (6 pages)

20/04/2005

Total exemption small company accounts made up to 2004-06-30

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31/01/2005

Secretary resigned

View PDF (1 pages)

31/01/2005

New secretary appointed

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01/12/2004

Particulars of mortgage/charge

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22/09/2004

Return made up to 22/06/04; full list of members

View PDF (6 pages)

03/05/2004

Total exemption small company accounts made up to 2003-06-30

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12/04/2004

Ad 31/03/04--------- £ si 10000@1=10000 £ ic 100/10100

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12/04/2004

Nc inc already adjusted 12/01/04

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12/04/2004

Resolutions

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18/09/2003

Return made up to 22/06/03; full list of members

View PDF (6 pages)

09/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

11/08/2002

Return made up to 22/06/02; full list of members

View PDF (6 pages)

11/07/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

17/07/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

14/12/2000

Particulars of mortgage/charge

View PDF (11 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

Registered office changed on 26/06/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

25/06/2000

Secretary resigned

View PDF (1 pages)

25/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
CFL SECRETARIES LIMITED	Nominee Secretary	21/06/2000 - 21/06/2000	1802
CFL DIRECTORS LIMITED	Nominee Director	21/06/2000 - 21/06/2000	1646
Bonner, Theresa	Secretary	23/01/2005 - Present	-
Bonner, Michael Edward	Director	21/06/2000 - Present	6
Bonner, Cydeena	Secretary	21/06/2000 - 23/01/2005	1

Persons with Significant Control

No PSC data available.

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Description

About ROUTE1EURO.COM LIMITED

ROUTE1EURO.COM LIMITED is an(a) Dissolved company incorporated on 21/06/2000 with the registered office located at 2 Cornwall Street, Birmingham, West Midlands B3 2DL. There are currently 2 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 ROUTE1EURO.COM LIMITED?

ROUTE1EURO.COM LIMITED is currently Dissolved. It was registered on 21/06/2000 and dissolved on 06/01/2010.

Where is ROUTE1EURO.COM LIMITED located?

ROUTE1EURO.COM LIMITED is registered at 2 Cornwall Street, Birmingham, West Midlands B3 2DL.

What does ROUTE1EURO.COM LIMITED do?

ROUTE1EURO.COM LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for ROUTE1EURO.COM LIMITED?

The latest filing was on 06/01/2010: Final Gazette dissolved following liquidation.