EN ROUTE SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NP

Company number 04124453
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address KEMP HOUSE UNIT 4.3, 152-160 CITY ROAD, LONDON, EC1V 2NP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of EN ROUTE SOLUTIONS LIMITED are www.enroutesolutions.co.uk, and www.en-route-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.En Route Solutions Limited is a Private Limited Company. The company registration number is 04124453. En Route Solutions Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of En Route Solutions Limited is Kemp House Unit 4 3 152 160 City Road London Ec1v 2np. . ALI, Shiraj is a Secretary of the company. ALI, Shiraj is a Director of the company. Secretary MCGLASHEN, Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALI, Nahid has been resigned. Director MCGLASHEN, Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ALI, Shiraj
Appointed Date: 08 November 2002
Director
ALI, Shiraj
Appointed Date: 13 December 2000
53 years old

Resigned Directors

Secretary
MCGLASHEN, Richard
Resigned: 10 May 2003
Appointed Date: 13 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
ALI, Nahid
Resigned: 01 January 2008
Appointed Date: 08 November 2002
46 years old
Director
MCGLASHEN, Richard
Resigned: 10 May 2003
Appointed Date: 13 December 2000
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Shiraj Ali
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

EN ROUTE SOLUTIONS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Dec 2016
Confirmation statement made on 13 December 2016 with updates
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
21 Dec 2000
Director resigned
21 Dec 2000
New director appointed
21 Dec 2000
New secretary appointed;new director appointed
21 Dec 2000
Secretary resigned
13 Dec 2000
Incorporation

EN ROUTE SOLUTIONS LIMITED Charges

23 March 2011
Rent deposit deed
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Beckman Property Investments Limited
Description: Deposit in the sum of £8,244.00.
22 March 2006
Rent deposit deed
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Pontsarn Investments Limited
Description: £5,567.74 inclusive of vat.

Similar Companies

EN ROUTE LIMITED EN ROUTE SAMEDAY TRANSPORT LIMITED EN ROUTE SUBWAY LIMITED EN ROUTE TECHNOLOGIES LTD. EN ROUTE TRAVEL LIMITED EN SAIER INTERNATIONAL (UK) LIMITED EN SERVICE LOGISTICS LTD