ROUTEENE (UK) LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 7JQ

Company number 02674479
Status Active
Incorporation Date 30 December 1991
Company Type Private Limited Company
Address 39 OAKINGTON AVENUE, HARROW, MIDDLESEX, HA2 7JQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Termination of appointment of Umesh Gathani as a secretary on 10 January 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of ROUTEENE (UK) LIMITED are www.routeeneuk.co.uk, and www.routeene-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Routeene Uk Limited is a Private Limited Company. The company registration number is 02674479. Routeene Uk Limited has been working since 30 December 1991. The present status of the company is Active. The registered address of Routeene Uk Limited is 39 Oakington Avenue Harrow Middlesex Ha2 7jq. The company`s financial liabilities are £26.63k. It is £-5.39k against last year. And the total assets are £26.63k, which is £-5.39k against last year. GATHANI, Naresh, Dr is a Director of the company. Secretary GATHANI, Umesh has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


routeene (uk) Key Finiance

LIABILITIES £26.63k
-17%
CASH n/a
TOTAL ASSETS £26.63k
-17%
All Financial Figures

Current Directors

Director
GATHANI, Naresh, Dr
Appointed Date: 30 December 1991
68 years old

Resigned Directors

Secretary
GATHANI, Umesh
Resigned: 10 January 2017
Appointed Date: 30 December 1991
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 November 1991
Appointed Date: 30 December 1991
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 December 1991
Appointed Date: 30 December 1991

Persons With Significant Control

Mrs Kala Sharma
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

ROUTEENE (UK) LIMITED Events

12 Jan 2017
Confirmation statement made on 30 December 2016 with updates
10 Jan 2017
Termination of appointment of Umesh Gathani as a secretary on 10 January 2017
26 Dec 2016
Micro company accounts made up to 31 March 2016
16 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 2
13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
13 Jan 1993
Return made up to 30/12/92; full list of members
15 Sep 1992
Accounting reference date notified as 31/03
21 Jan 1992
Director resigned;new director appointed
21 Jan 1992
Secretary resigned;new secretary appointed
30 Dec 1991
Incorporation

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