ROUTE365 LIMITED

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ROUTE365 LIMITED

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Key Data

Status

Dissolved

Company No.

05045902

Incorporation date

16/02/2004

Size

Small

Contacts

Registered address

Registered address

TENON RECOVERY, Sherlock House 73 Baker Street, London W1U 6RDCopy
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Latest events (Record since 16/02/2004)
dot icon19/05/2015
Final Gazette dissolved following liquidation
dot icon19/02/2015
Return of final meeting in a creditors' voluntary winding up
dot icon03/08/2014
Liquidators' statement of receipts and payments to 2014-06-09
dot icon15/01/2014
Liquidators' statement of receipts and payments to 2013-12-09
dot icon11/07/2013
Liquidators' statement of receipts and payments to 2013-06-09
dot icon22/01/2013
Liquidators' statement of receipts and payments to 2012-12-09
dot icon12/07/2012
Liquidators' statement of receipts and payments to 2012-06-09
dot icon17/01/2012
Liquidators' statement of receipts and payments to 2011-12-09
dot icon11/07/2011
Liquidators' statement of receipts and payments to 2011-06-09
dot icon17/01/2011
Liquidators' statement of receipts and payments to 2010-12-09
dot icon12/07/2010
Liquidators' statement of receipts and payments to 2010-06-09
dot icon08/01/2010
Liquidators' statement of receipts and payments to 2009-12-09
dot icon04/01/2009
Registered office changed on 05/01/2009 from 3RD floor 33-35 bell street reigate surrey RH2 7AW
dot icon30/12/2008
Statement of affairs with form 4.19
dot icon30/12/2008
Resolutions
dot icon30/12/2008
Appointment of a voluntary liquidator
dot icon17/06/2008
-
dot icon11/03/2008
Return made up to 17/02/08; full list of members
dot icon11/02/2008
New secretary appointed
dot icon11/02/2008
Secretary resigned
dot icon23/03/2007
Return made up to 17/02/07; full list of members
dot icon06/11/2006
-
dot icon12/06/2006
Registered office changed on 13/06/06 from: 7-11 high street reigate surrey RH2 9AA
dot icon25/05/2006
Director resigned
dot icon25/05/2006
Director resigned
dot icon09/03/2006
Return made up to 17/02/06; full list of members
dot icon18/12/2005
-
dot icon20/03/2005
Return made up to 17/02/05; full list of members
dot icon20/03/2005
Ad 07/04/04--------- £ si 1999@1=1999 £ ic 1/2000
dot icon20/03/2005
Nc inc already adjusted 07/04/04
dot icon20/03/2005
Resolutions
dot icon20/03/2005
Resolutions
dot icon20/03/2005
Resolutions
dot icon20/03/2005
Resolutions
dot icon20/03/2005
New director appointed
dot icon20/02/2005
New director appointed
dot icon15/02/2005
Accounting reference date extended from 28/02/05 to 31/07/05
dot icon13/02/2005
Director's particulars changed
dot icon13/02/2005
Registered office changed on 14/02/05 from: 2ND floor, europe house bancroft road reigate surrey RH2 7RP
dot icon20/10/2004
Director's particulars changed
dot icon23/09/2004
Secretary's particulars changed
dot icon23/09/2004
Secretary resigned;director resigned
dot icon23/09/2004
Secretary resigned;director resigned
dot icon16/05/2004
New director appointed
dot icon16/05/2004
New secretary appointed
dot icon16/05/2004
New director appointed
dot icon14/05/2004
New director appointed
dot icon16/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2007
dot iconLast change occurred
30/07/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/07/2007
dot iconNext account date
30/07/2008
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
16/02/2004 - 16/09/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
16/02/2004 - 16/09/2004
67500
Mr Carl Aga Hassan
Director
13/02/2005 - 27/04/2006
8
Hole, Sally Louise
Secretary
18/04/2004 - 29/01/2008
-
ALDERSTEAD FINANCIAL SERVICES LTD
Corporate Secretary
29/01/2008 - Present
16

Persons with Significant Control

0

No PSC data available.

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Description

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About ROUTE365 LIMITED

ROUTE365 LIMITED is an(a) Dissolved company incorporated on 16/02/2004 with the registered office located at TENON RECOVERY, Sherlock House 73 Baker Street, London W1U 6RD. 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 ROUTE365 LIMITED?

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ROUTE365 LIMITED is currently Dissolved. It was registered on 16/02/2004 and dissolved on 19/05/2015.

Where is ROUTE365 LIMITED located?

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ROUTE365 LIMITED is registered at TENON RECOVERY, Sherlock House 73 Baker Street, London W1U 6RD.

What does ROUTE365 LIMITED do?

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ROUTE365 LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for ROUTE365 LIMITED?

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The latest filing was on 19/05/2015: Final Gazette dissolved following liquidation.