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ROUTEPLAN LIMITED

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ROUTEPLAN LIMITED

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Key Data

Status

Dissolved

Company No.

04422427

Incorporation date

23/04/2002

Size

-

Classification

Activities of tourist guides (79.90/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O KUKAR AND CO, 4 Red Lion Court, Alexandra Road, Hounslow, Middx TW3 1JSCopy
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Latest events (Record since 23/04/2002)
dot icon20/05/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/02/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/01/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon13/06/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (6 pages)
dot icon30/01/2013
Total exemption full accounts made up to 2012-04-30
View PDF (9 pages)
dot icon25/04/2012
Annual return made up to 2012-04-23 with full list of shareholders
View PDF (6 pages)
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon27/04/2011
Annual return made up to 2011-04-23 with full list of shareholders
View PDF (6 pages)
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon17/08/2010
Registered office address changed from Maplefield Grange Maplefield Lane Chalfont St Giles Buckinghamshire HP8 4TY on 2010-08-17
View PDF (1 pages)
dot icon28/04/2010
Annual return made up to 2010-04-23 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2010
Director's details changed for Mr Ashni Kumar on 2010-04-01
View PDF (2 pages)
dot icon05/02/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon24/04/2009
Return made up to 23/04/09; full list of members
View PDF (4 pages)
dot icon04/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon29/04/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon24/04/2008
Return made up to 23/04/08; full list of members
View PDF (4 pages)
dot icon21/06/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon04/05/2007
Return made up to 23/04/07; full list of members
View PDF (2 pages)
dot icon04/05/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon03/05/2006
Return made up to 23/04/06; full list of members
View PDF (7 pages)
dot icon06/09/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (7 pages)
dot icon06/05/2005
Return made up to 23/04/05; full list of members
View PDF (7 pages)
dot icon08/09/2004
Registered office changed on 08/09/04 from: the spinney hyver hill london NW7 4HU
View PDF (1 pages)
dot icon22/04/2004
Return made up to 23/04/04; full list of members
View PDF (7 pages)
dot icon22/04/2004
Full accounts made up to 2003-04-30
View PDF (10 pages)
dot icon14/06/2003
Return made up to 23/04/03; full list of members
View PDF (7 pages)
dot icon18/07/2002
Location of register of members
View PDF (1 pages)
dot icon18/07/2002
Location of register of directors' interests
View PDF (1 pages)
dot icon18/07/2002
Location of debenture register
View PDF (1 pages)
dot icon12/07/2002
Secretary resigned
View PDF (1 pages)
dot icon12/07/2002
Director resigned
View PDF (1 pages)
dot icon09/07/2002
New director appointed
View PDF (3 pages)
dot icon20/06/2002
New director appointed
View PDF (6 pages)
dot icon20/06/2002
New secretary appointed;new director appointed
View PDF (6 pages)
dot icon20/06/2002
Registered office changed on 20/06/02 from: number 1 london road southampton hampshire SO15 2AE
View PDF (1 pages)
dot icon23/04/2002
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2012
dot iconLast change occurred
30/04/2012

Accounts

dot iconLast made up date
30/04/2012
dot iconNext account date
30/04/2013
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kumar, Mary Fiona
Secretary
10/06/2002 - Present
-
Heathcock, Andrew Edward
Director
23/04/2002 - 24/06/2002
58
Kumar, Rajinder
Director
10/06/2002 - Present
153
Kumar, Ashni
Director
12/06/2002 - Present
10
Kumar, Mary Fiona
Director
10/06/2002 - Present
30

Persons with Significant Control

0

No PSC data available.

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Description

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About ROUTEPLAN LIMITED

ROUTEPLAN LIMITED is an(a) Dissolved company incorporated on 23/04/2002 with the registered office located at C/O KUKAR AND CO, 4 Red Lion Court, Alexandra Road, Hounslow, Middx TW3 1JS. There are currently 4 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 ROUTEPLAN LIMITED?

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ROUTEPLAN LIMITED is currently Dissolved. It was registered on 23/04/2002 and dissolved on 20/05/2014.

Where is ROUTEPLAN LIMITED located?

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ROUTEPLAN LIMITED is registered at C/O KUKAR AND CO, 4 Red Lion Court, Alexandra Road, Hounslow, Middx TW3 1JS.

What does ROUTEPLAN LIMITED do?

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ROUTEPLAN LIMITED operates in the Activities of tourist guides (79.90/1 - SIC 2007) sector.

What is the latest filing for ROUTEPLAN LIMITED?

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The latest filing was on 20/05/2014: Final Gazette dissolved via voluntary strike-off.