Market Route Ltd

04739081

Company Name	Market Route Ltd
Company Status	Dissolved
Company Number	04739081
Category	Private Limited Company
Incorporation Date	18 April 2003(21 years ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Morris
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2003(2 months after company formation)
Appointment Duration	4 years, 10 months (closed 13 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Wheatley Street London W1G 8PS

Director Name	Ms Dolores Morris
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British/Canadian
Status	Closed
Appointed	13 October 2005(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 May 2008)
Role	Retired
Correspondence Address	16 Wheatley Street London W1G 8PS

Secretary Name	Mr Michael Morris
Nationality	British
Status	Closed
Appointed	13 October 2005(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 May 2008)
Role	Marketing
Country of Residence	England
Correspondence Address	16 Wheatley Street London W1G 8PS

Director Name	Michael Evans
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British Spanish
Status	Resigned
Appointed	23 June 2003(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 September 2005)
Role	Company Director
Correspondence Address	57 Sturgess Avenue London NW4 3TR

Secretary Name	Michael Evans
Nationality	British Spanish
Status	Resigned
Appointed	23 June 2003(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 September 2005)
Role	Company Director
Correspondence Address	57 Sturgess Avenue London NW4 3TR

Director Name	Gc Biz Directors Ltd (Corporation)
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Correspondence Address	441 Gateford Road Worksop Nottinghamshire S81 7BN

Secretary Name	Gc Biz Secretaries Ltd (Corporation)
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Correspondence Address	441 Gateford Road Worksop Nottinghamshire S81 7BN

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£125
Cash	£737
Current Liabilities	£1,874

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

13 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 July 2007	Liquidators statement of receipts and payments (5 pages)
6 July 2006	Appointment of a voluntary liquidator (1 page)
6 July 2006	Statement of affairs (6 pages)
6 July 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 16 wheatley street london W1G 8PS (1 page)
24 October 2005	New secretary appointed (3 pages)
24 October 2005	New director appointed (3 pages)
21 October 2005	Secretary resigned;director resigned (1 page)
8 July 2005	Ad 02/07/04--------- Â£ si 99@1 (2 pages)
3 May 2005	Return made up to 18/04/05; full list of members (7 pages)
27 April 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 July 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 28/07/04 (7 pages)
21 September 2003	Secretary resigned (1 page)
24 July 2003	New secretary appointed;new director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
18 April 2003	Incorporation (12 pages)

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