Routesms Solutions Limited

Company Name	Routesms Solutions Limited
Company Status	Dissolved
Company Number	05867531
Category	Private Limited Company
Incorporation Date	5 July 2006(17 years, 9 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Rajdipkumar Chandrakant Gupta
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Indian
Status	Closed
Appointed	04 September 2006(2 months after company formation)
Appointment Duration	9 years, 5 months (closed 09 February 2016)
Role	Director/Company Secretary
Country of Residence	India
Correspondence Address	M-201 Panch Sheel Gardens, Mahavir Nagar Mumbai Kandival(W) 400067 India

Director Name	Sandipkumar Chandrakant Gupta
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Indian
Status	Closed
Appointed	04 September 2006(2 months after company formation)
Appointment Duration	9 years, 5 months (closed 09 February 2016)
Role	Company Director
Country of Residence	India
Correspondence Address	M-201 Panch Sheel Gardens, Mahavir Nagar Mumbai Kandival (W) 400067

Secretary Name	Rajdipkumar Chandrakant Gupta
Nationality	Indian
Status	Closed
Appointed	04 September 2006(2 months after company formation)
Appointment Duration	9 years, 5 months (closed 09 February 2016)
Role	Director/Company Secretary
Country of Residence	India
Correspondence Address	M-201 Panch Sheel Gardens, Mahavir Nagar Mumbai Kandival(W) 400067 India

Director Name	Rajdipkumar Chandrakant Gupta
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 July 2006(same day as company formation)
Role	Director/Company Secretary
Country of Residence	India
Correspondence Address	M-201 Panch Sheel Gardens, Mahavir Nagar Mumbai Kandival(W) 400067 India

Director Name	Sandipkumar Chandrakant Gupta
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 July 2006(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	M-201 Panch Sheel Gardens, Mahavir Nagar Mumbai Kandival (W) 400067

Secretary Name	Rajdipkumar Chandrakant Gupta
Nationality	Indian
Status	Resigned
Appointed	05 July 2006(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	M-201 Panch Sheel Gardens, Mahavir Nagar Mumbai Kandival(W) 400067 India

Director Name	Mr Patrick Joseph Dunne
Date of Birth	August 1929 (Born 94 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2006(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 04 September 2006)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	3 Sorrento Heights Sorrento Road Dalkey Co. Dublin Republic Of Ireland

Director Name	Colin Patrick Pearse
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2006(3 weeks, 5 days after company formation)
Appointment Duration	1 month (resigned 04 September 2006)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	2 Ridgeway Street Douglas Isle Of Man IM1 1EL

Secretary Name	International Corporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	27 July 2006(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 04 September 2006)
Correspondence Address	17 Dartmouth Street St James Park London SW1H 9BL

Contact

Website	routesms.com
Email address	[email protected]

Location

Registered Address	183-189 The Vale London W3 7RW
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Rajdipkumar Chandrakant Gupta 50.00% Ordinary
1 at £1	Sandipkumar Chandrakant Gupta 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£540

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	Application to strike the company off the register (3 pages)
17 November 2015	Application to strike the company off the register (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (5 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (5 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (5 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (5 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (5 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (5 pages)
15 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
1 July 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
1 July 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
22 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 September 2010	Director's details changed for Rajdipkumar Chandrakant Gupta on 1 October 2009 (2 pages)
17 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Rajdipkumar Chandrakant Gupta on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Sandipkumar Chandrakant Gupta on 1 October 2009 (2 pages)
17 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Sandipkumar Chandrakant Gupta on 1 October 2009 (2 pages)
17 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Sandipkumar Chandrakant Gupta on 1 October 2009 (2 pages)
17 September 2010	Director's details changed for Rajdipkumar Chandrakant Gupta on 1 October 2009 (2 pages)
2 June 2010	Current accounting period shortened from 31 July 2010 to 30 June 2010 (1 page)
2 June 2010	Current accounting period shortened from 31 July 2010 to 30 June 2010 (1 page)
14 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
16 September 2009	Return made up to 07/09/09; full list of members (4 pages)
16 September 2009	Return made up to 07/09/09; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
9 September 2008	Return made up to 07/09/08; full list of members (4 pages)
9 September 2008	Return made up to 07/09/08; full list of members (4 pages)
11 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
11 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
7 September 2007	Return made up to 07/09/07; full list of members (3 pages)
7 September 2007	Return made up to 07/09/07; full list of members (3 pages)
7 September 2006	Return made up to 07/09/06; full list of members (3 pages)
7 September 2006	Return made up to 07/09/06; full list of members (3 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	New secretary appointed (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	New secretary appointed (1 page)
7 August 2006	New director appointed (1 page)
7 August 2006	New director appointed (1 page)
28 July 2006	New director appointed (1 page)
28 July 2006	New director appointed (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New secretary appointed (1 page)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New secretary appointed (1 page)
5 July 2006	Incorporation (19 pages)
5 July 2006	Incorporation (19 pages)

Routesms Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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