| Company Name | Prime Route (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09119727 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2014(9 years, 9 months ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Bappy Corraya |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 07 July 2014(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 4 143 Canon Street Road London E1 2LX |
| Director Name | Mr Mijanur Rahman |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 07 July 2014(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | England |
| Correspondence Address | 2 Barnardo Gardens London E1 0LN |
Location
| Registered Address | 102 Mile End Road London E1 4UN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Stepney Green |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 27.5k at £1 | Bappy Corraya 50.00% Ordinary |
|---|---|
| 27.5k at £1 | Mijanur Rahman 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 8 December 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
|---|---|
| 1 June 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 31 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 4 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 1 March 2019 | Registered office address changed from Unit 4 143 Canon Street Road London E1 2LX to 102 Mile End Road London E1 4UN on 1 March 2019 (1 page) |
| 20 November 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 19 March 2018 | Change of details for Mr Bappy Corraya as a person with significant control on 19 March 2018 (2 pages) |
| 19 March 2018 | Director's details changed for Mr Bappy Corraya on 19 March 2018 (2 pages) |
| 9 October 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 9 October 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 6 October 2017 | Termination of appointment of Mijanur Rahman as a director on 4 October 2017 (1 page) |
| 6 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 6 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
| 6 October 2017 | Termination of appointment of Mijanur Rahman as a director on 4 October 2017 (1 page) |
| 6 October 2017 | Cessation of Mijanur Rahman as a person with significant control on 4 October 2017 (1 page) |
| 6 October 2017 | Cessation of Mijanur Rahman as a person with significant control on 6 October 2017 (1 page) |
| 6 October 2017 | Cessation of Mijanur Rahman as a person with significant control on 4 October 2017 (1 page) |
| 27 September 2017 | Confirmation statement made on 28 August 2017 with updates (5 pages) |
| 27 September 2017 | Confirmation statement made on 28 August 2017 with updates (5 pages) |
| 2 June 2017 | Director's details changed for Mr Bappy Corraya on 2 June 2017 (2 pages) |
| 2 June 2017 | Director's details changed for Mr Bappy Corraya on 2 June 2017 (2 pages) |
| 2 June 2017 | Director's details changed for Mr Bappy Corraya on 2 June 2017 (2 pages) |
| 2 June 2017 | Director's details changed for Mr Bappy Corraya on 2 June 2017 (2 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 30 September 2016 | Confirmation statement made on 28 August 2016 with updates (7 pages) |
| 30 September 2016 | Confirmation statement made on 28 August 2016 with updates (7 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 1 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 7 April 2015 | Registered office address changed from 120 Whitechapel Road London E1 1JE to Unit 4 143 Canon Street Road London E1 2LX on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from 120 Whitechapel Road London E1 1JE to Unit 4 143 Canon Street Road London E1 2LX on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from 120 Whitechapel Road London E1 1JE to Unit 4 143 Canon Street Road London E1 2LX on 7 April 2015 (1 page) |
| 7 August 2014 | Registered office address changed from 74 South Esk Road Forest Gate London E7 8EY to 120 Whitechapel Road London E1 1JE on 7 August 2014 (1 page) |
| 7 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Registered office address changed from 74 South Esk Road Forest Gate London E7 8EY to 120 Whitechapel Road London E1 1JE on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from 74 South Esk Road Forest Gate London E7 8EY to 120 Whitechapel Road London E1 1JE on 7 August 2014 (1 page) |
| 7 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 6 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders (4 pages) |
| 6 August 2014 | Director's details changed for Mr Mijanur Rahman on 7 July 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Mr Mijanur Rahman on 7 July 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders (4 pages) |
| 6 August 2014 | Director's details changed for Mr Mijanur Rahman on 7 July 2014 (2 pages) |
| 7 July 2014 | Incorporation
|
| 7 July 2014 | Incorporation
|