ROUTES LIMITED
Company is dissolved
General Information
NAME
ROUTES LIMITED
COMPANY NUMBER
03925345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/02/2000
(24 years and 10 months old)
WEBSITE
ROUTESONLINE.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
21/06/2005
22/11/2005
ROUTE DEVELOPMENT EVENTS & MEDIA LIMITED
View all previous names
ENGLAND
SE1 8BF
240 Blackfriars Road
London
England SE1 8BF
SE1 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 12/12/2024 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 12/12/2024 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
Credit Risk Overview
Want to learn more about ROUTES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROUTES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUTES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2000 - 16/10/2002 (2 years and 8 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
14/02/2000 - 04/04/2008 (8 years and 1 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1952 |
Resigned | Secretary |
Current: 345 Past: 28559 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 6 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 12/12/2024 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 12/12/2024 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 04/07/2024 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 18/04/2024 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 23/11/2023 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 12/10/2023 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 12/10/2023 | New Board Member Carl Sheldon Adrian (913400686) Appointed |
| 12/10/2023 | New Board Member CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 18/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 02/09/2015 | UNM INVESTMENTS LIMITED (915376936) has left the board |
| 02/09/2015 | CROSSWALL NOMINEES LIMITED (915376943) has left the board |
| 02/09/2015 | CROSSWALL NOMINEES LIMITED (915376948) has left the board |
| 02/09/2015 | New Company Secretary CROSSWALL NOMINEES LIMITED (900099277) Appointed |
| 02/09/2015 | New Board Member UNM INVESTMENTS LIMITED (904815732) Appointed |
| 24/04/2015 | New Annual Return filed |
| 07/04/2015 | Change in Reg. Office |
| 17/03/2015 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 30/08/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
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