RED ROUTE LIMITED

Hellopages » Greater London » Westminster » W1F 7JB

Company number 05372980
Status Liquidation
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 32-34 GREAT MARLBOROUGH STREET, LONDON, W1F 7JB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Order of court to wind up; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RED ROUTE LIMITED are www.redroute.co.uk, and www.red-route.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Red Route Limited is a Private Limited Company. The company registration number is 05372980. Red Route Limited has been working since 22 February 2005. The present status of the company is Liquidation. The registered address of Red Route Limited is 32 34 Great Marlborough Street London W1f 7jb. . BRADY, Thomas Francis is a Director of the company. COOPER, Robert Steven is a Director of the company. Secretary RED ROUTE LIMITED has been resigned. Secretary STURGEON, John Brooke has been resigned. Secretary PEMEX SERVICES LIMITED has been resigned. Director RED ROUTE LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BRADY, Thomas Francis
Appointed Date: 17 March 2005
57 years old

Director
COOPER, Robert Steven
Appointed Date: 17 March 2005
62 years old

Resigned Directors

Secretary
RED ROUTE LIMITED
Resigned: 22 March 2007
Appointed Date: 28 February 2005

Secretary
STURGEON, John Brooke
Resigned: 21 March 2007
Appointed Date: 17 March 2005

Secretary
PEMEX SERVICES LIMITED
Resigned: 28 February 2005
Appointed Date: 22 February 2005

Director
RED ROUTE LIMITED
Resigned: 21 March 2007
Appointed Date: 28 February 2005
62 years old

Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 28 February 2005
Appointed Date: 22 February 2005

Director
PEMEX SERVICES LIMITED
Resigned: 28 February 2005
Appointed Date: 22 February 2005

RED ROUTE LIMITED Events

01 Feb 2017
Order of court to wind up
19 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000

21 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
28 Feb 2005
Registered office changed on 28/02/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
28 Feb 2005
Secretary resigned
28 Feb 2005
Director resigned
28 Feb 2005
Director resigned
22 Feb 2005
Incorporation

RED ROUTE LIMITED Charges

21 July 2011
Lease
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Foumar Properties Limited
Description: The separate interest bearing designated deposit account…
25 April 2006
Lease
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Foumar Properties Limited
Description: The deposit account into which the sum of £4,000 was…