This company is commonly known as Rtx Routetrader Holdings Limited. The company was founded 10 years ago and was given the registration number 09034789. The firm's registered office is in LONDON. You can find them at 17 Hanover Square, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | RTX ROUTETRADER HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09034789 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 12 May 2014 |
| End of financial year | : | 30 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Hanover Square, London, England, W1S 1BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Hanover Square, London, England, W1S 1BN | Director | 30 May 2019 | Active |
| 17, Hanover Square, London, England, W1S 1BN | Secretary | 17 May 2017 | Active |
| 14, Basil Street, Knightsbridge, London, United Kingdom, SW3 1AJ | Director | 12 May 2014 | Active |
| 14, Basil Street, Knightsbridge, London, United Kingdom, SW3 1AJ | Director | 12 May 2014 | Active |
| 14, Basil Street, Knightsbridge, London, United Kingdom, SW3 1AJ | Director | 12 May 2014 | Active |
| 14, Basil Street, Knightsbridge, London, United Kingdom, SW3 1AJ | Director | 12 May 2014 | Active |
| Touchstone, Silwood Close, Ascot, United Kingdom, SL5 7DX | Director | 12 May 2014 | Active |
| School Farm House, Birch Grove, Horsted Keynes, Haywards Heath, United Kingdom, RH17 7DQ | Director | 12 May 2014 | Active |
| 13/1, Nachal Ayalon, Remat Beit Shemesh, Israel, 99644 | Director | 12 May 2014 | Active |
| 14, Basil Street, Knightsbridge, London, United Kingdom, SW3 1AJ | Director | 12 May 2014 | Active |
| Bothal, Castle, Bothal, United Kingdom, NE61 6SL | Director | 12 May 2014 | Active |
| Routetrader Limited | ||
| Notified on | : | 30 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 17, Hanover Square, London, England, W1S 1BN |
| Nature of control | : |
|
| Mr Albert Hugh Mackey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Hanover Square, London, England, W1S 1BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-10 | Gazette | Gazette notice compulsory. | Download |
| 2020-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-30 | Officers | Appoint person director company with name date. | Download |
| 2019-12-30 | Officers | Termination director company with name termination date. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Officers | Termination director company with name termination date. | Download |
| 2018-01-04 | Officers | Termination director company with name termination date. | Download |
| 2018-01-04 | Officers | Termination director company with name termination date. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-22 | Officers | Termination director company with name termination date. | Download |
| 2017-05-22 | Officers | Termination director company with name termination date. | Download |
| 2017-05-22 | Officers | Termination director company with name termination date. | Download |
| 2017-05-17 | Officers | Appoint person secretary company with name date. | Download |
| 2017-05-08 | Accounts | Change account reference date company previous extended. | Download |
| 2017-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-13 | Officers | Termination director company with name termination date. | Download |
| 2016-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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