Company number 07851146
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address LEVEL39, FLOOR 24, ONE CANADA SQUARE, LONDON, ENGLAND, E14 5AB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 10th Floor, Room 10.02 30 Crown Place London EC2A 4EB to Level39, Floor 24 One Canada Square London E14 5AB on 14 September 2016; Statement of capital following an allotment of shares on 8 August 2016
GBP 51,000
; Resolutions
RES10 ‐
Resolution of allotment of securities
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of ROUTE TRADING LTD are www.routetrading.co.uk, and www.route-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Route Trading Ltd is a Private Limited Company.
The company registration number is 07851146. Route Trading Ltd has been working since 17 November 2011.
The present status of the company is Active. The registered address of Route Trading Ltd is Level39 Floor 24 One Canada Square London England E14 5ab. . IQBAL, Taimoor is a Director of the company. JAMMEH, Musa is a Director of the company. Director IQBAL, Taimoor has been resigned. Director JAMMEH, Musa has been resigned. Director NAWAZ, Hafiz Amir has been resigned. Director NAWAZ, Hafiz Amir has been resigned. Director SHAH, Sarah has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
IQBAL, Taimoor
Resigned: 25 January 2012
Appointed Date: 17 November 2011
42 years old
Director
JAMMEH, Musa
Resigned: 16 April 2015
Appointed Date: 26 August 2014
50 years old
Director
NAWAZ, Hafiz Amir
Resigned: 19 February 2012
Appointed Date: 03 February 2012
37 years old
Director
NAWAZ, Hafiz Amir
Resigned: 03 February 2012
Appointed Date: 03 February 2012
37 years old
Director
SHAH, Sarah
Resigned: 03 February 2012
Appointed Date: 25 January 2012
43 years old
ROUTE TRADING LTD Events
14 Sep 2016
Registered office address changed from 10th Floor, Room 10.02 30 Crown Place London EC2A 4EB to Level39, Floor 24 One Canada Square London E14 5AB on 14 September 2016
06 Sep 2016
Statement of capital following an allotment of shares on 8 August 2016
01 Sep 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
01 Sep 2016
Micro company accounts made up to 30 November 2015
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
...
... and 19 more events
04 Feb 2012
Termination of appointment of Sarah Shah as a director
25 Jan 2012
Appointment of Ms Sarah Shah as a director
25 Jan 2012
Termination of appointment of Taimoor Iqbal as a director
16 Dec 2011
Registered office address changed from Flat 2 21 Boundary Road Walthamstow London E17 8NL United Kingdom on 16 December 2011
17 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)