ROUTES 2 COMPLIANCE LIMITED
Overview
| Company Name | ROUTES 2 COMPLIANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06642628 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROUTES 2 COMPLIANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROUTES 2 COMPLIANCE LIMITED located?
| Registered Office Address | c/o MVL BUSINESS SERVICES 72a High Street TN33 0AG Battle East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROUTES 2 COMPLIANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AML COMPLIANCE LIMITED | Jul 10, 2008 | Jul 10, 2008 |
What are the latest accounts for ROUTES 2 COMPLIANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for ROUTES 2 COMPLIANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 6 pages | AA | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jul 10, 2014 | 17 pages | RP04 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jul 10, 2013 | 17 pages | RP04 | ||||||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Appointment of Mr Mike Pitcher as a director on Feb 19, 2013 | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2013
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Jul 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed aml compliance LIMITED\certificate issued on 20/03/13 | 3 pages | CERTNM | ||||||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||||||
Secretary's details changed for Mark Law Registrars Ltd on Oct 27, 2011 | 2 pages | CH04 | ||||||||||||||
Registered office address changed from , 15a High Street, Battle, East Sussex, TN33 0AE on Oct 13, 2011 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Martyn James Bridges on Oct 30, 2010 | 2 pages | CH01 | ||||||||||||||
Appointment of Simon Alexander Stafford-Michael as a director | 3 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||||||
Who are the officers of ROUTES 2 COMPLIANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARK LAW REGISTRARS LTD | Secretary | High Street TN33 0AG Battle 72a East Sussex United Kingdom |
| 130452090001 | ||||||||||||
| BRIDGES, Martyn James | Director | Beech Way AL4 8LY Blackmore End 6 Herts | United Kingdom | British | Accountant | 141367190001 | ||||||||||
| PITCHER, Mike | Director | TN33 0AG Battle 72a High Street East Sussex United Kingdom | England | British | Director | 200668060001 | ||||||||||
| STAFFORD-MICHAEL, Simon Alexander | Director | Talgarreg SA44 4XH Llandysul Pant Y Grugos Ceredigion | United Kingdom | British | Barrister | 158831800001 | ||||||||||
| BATTLE SECRETARIES LTD | Secretary | High Street TN33 0AE Battle 15a East Sussex | 131769600001 | |||||||||||||
| STAFFORD MICHAEL, Simon | Director | 14 Oakley Walk LW6 8PE London | United Kingdom | British | Director | 111749740001 | ||||||||||
| BATTLE DIRECTORS LTD | Director | 15a High Street TN33 0AE Battle East Sussex | 65051060001 |
Who are the persons with significant control of ROUTES 2 COMPLIANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mike Pitcher | Jul 10, 2016 | TN33 0AG Battle 72a High Street East Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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