Company NameHaute Route Limited
Company StatusDissolved
Company Number04426597
CategoryPrivate Limited Company
Incorporation Date29 April 2002(21 years, 7 months ago)
Dissolution Date11 December 2007 (15 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Hassan Noorali Sayani
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2002(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 Rossetti House
106-110 Hallam Street
London
W1W 5HG
Director NameMr Noorali Rashid Sayani
Date of BirthFebruary 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2002(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFlat 7
86 Portland Place
London
W1B 1NU
Secretary NameMr Hassan Noorali Sayani
NationalityBritish
StatusClosed
Appointed29 April 2002(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 Rossetti House
106-110 Hallam Street
London
W1W 5HG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 April 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 April 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address22 Bentinck Street
London
W1U 2EY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£11
Cash£11

Accounts

Latest Accounts30 April 2006 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

11 December 2007Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007First Gazette notice for voluntary strike-off (1 page)
17 July 2007Application for striking-off (1 page)
20 June 2007Return made up to 29/04/07; full list of members (2 pages)
7 March 2007Total exemption full accounts made up to 30 April 2006 (3 pages)
22 May 2006Return made up to 29/04/06; full list of members (2 pages)
2 March 2006Total exemption full accounts made up to 30 April 2005 (3 pages)
22 February 2006Return made up to 29/04/05; full list of members (2 pages)
21 March 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 July 2004Return made up to 29/04/04; full list of members (7 pages)
22 April 2004Total exemption full accounts made up to 30 April 2003 (6 pages)
30 July 2003Return made up to 29/04/03; full list of members (7 pages)
3 May 2002New secretary appointed;new director appointed (2 pages)
3 May 2002New director appointed (2 pages)
2 May 2002Secretary resigned (1 page)
2 May 2002Director resigned (1 page)