ROUTE 73 LIMITED
Overview
| Company Name | ROUTE 73 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04173614 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROUTE 73 LIMITED?
- Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ROUTE 73 LIMITED located?
| Registered Office Address | 92 Stoke Newington Church Street Church Street Hackney N16 0AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROUTE 73 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROUTE 73 KIDS LIMITED | Mar 06, 2001 | Mar 06, 2001 |
What are the latest accounts for ROUTE 73 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ROUTE 73 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ROUTE 73 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Elisbeta-Casilda Ilia on Aug 20, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Cristian Constantin Purcarelu as a director on Dec 01, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Apr 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Apr 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Cristian Constantin Purcarelu on Apr 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Elisbeta-Casilda Ilia on Apr 06, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of ROUTE 73 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ILIA, Elisbeta-Casilda | Secretary | Stanstead Road Catford SE6 4XB London 376a | British | Director | 132387140001 | |||||
| ILIA, Elisbeta-Casilda | Director | Stanstead Road Catford SE6 4XB London 376a | United Kingdom | British | Director | 132387140001 | ||||
| WILSON, Karen | Secretary | 18 Sidmouth Road NW2 5JX London | British | Company Director | 75913880001 | |||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| PURCARELU, Cristian Constantin | Director | Stanstead Road Catford SE6 4XB London 376a | England | British | Director | 104980040002 | ||||
| WILSON, Karen | Director | 18 Sidmouth Road NW2 5JX London | British | Company Director | 75913880001 | |||||
| WILSON, Stephen | Director | 18 Sidmouth Road NW2 5JX London | England | British | Company Director | 77294710002 | ||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Does ROUTE 73 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 01, 2010 Delivered On Sep 17, 2010 | Outstanding | Amount secured £17,625 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £17,625 and any other sums from time to time standing to the credit of the designated deposit account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Aug 03, 2001 Delivered On Aug 08, 2001 | Outstanding | Amount secured £9,987.50 due from the company to the chargee | |
Short particulars Rent deposit of £9,987.50. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0