Company NameLes Routiers Limited
Company StatusDissolved
Company Number06887431
CategoryPrivate Limited Company
Incorporation Date24 April 2009(15 years ago)
Dissolution Date22 December 2020 (3 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameVanessa Turner
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2009(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Secretary NameBarbican Services Limited (Corporation)
StatusResigned
Appointed24 April 2009(same day as company formation)
Correspondence Address69-71 East Street
Epsom
Surrey
KT17 1BP

Contact

Websitewww.routiers.co.uk

Location

Registered AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Vanessa Turner
100.00%
Ordinary

Financials

Year2014
Net Worth£11,844
Cash£17,038
Current Liabilities£19,584

Accounts

Latest Accounts30 April 2018 (5 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

18 December 2017Micro company accounts made up to 30 April 2017 (2 pages)
27 April 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
6 March 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 January 2017Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page)
17 January 2017Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page)
9 January 2017Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 9 January 2017 (1 page)
20 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
(3 pages)
19 May 2016Director's details changed for Vanessa Turner on 4 December 2015 (2 pages)
1 December 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 May 2015Annual return made up to 24 April 2015
Statement of capital on 2015-05-06
  • GBP 1
(3 pages)
9 February 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 May 2014Annual return made up to 24 April 2014
Statement of capital on 2014-05-14
  • GBP 1
(3 pages)
3 February 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 December 2013Director's details changed for Vanessa Turner on 4 November 2013 (2 pages)
4 December 2013Termination of appointment of Barbican Services Limited as a secretary (1 page)
4 December 2013Director's details changed for Vanessa Turner on 4 November 2013 (2 pages)
16 October 2013Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP on 16 October 2013 (1 page)
14 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
28 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 May 2012Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
28 May 2012Director's details changed for Vanessa Turner on 24 April 2012 (2 pages)
25 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 June 2011Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
8 November 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 May 2010Secretary's details changed for Barbican Services Limited on 24 April 2010 (1 page)
13 May 2010Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
24 April 2009Incorporation (13 pages)