Route Monkey Holdings Limited
Company Profile
dissolved
Route Monkey Holdings Limited
sc363392•Private Limited With Share Capital
2A, Houston Interchange Business Par, Livingston, EH545DW
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Incorporated
03/08/2009
Company Age
16 years
Directors
5
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Route Monkey Holdings Limited (sc363392) is a private limited with share capital incorporated on 03/08/2009 (16 years old) and registered in livingston, EH545DW. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Incorporated 03/08/2009
EH545DW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-02-2018
Liquidation Voluntary Return Of Final Meeting Scotland
Category:Insolvency
Date:01-11-2017
Resolution
Category:Resolution
Date:05-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2017
Miscellaneous
Category:Miscellaneous
Date:22-08-2016
Capital Allotment Shares
Category:Capital
Date:22-08-2016
Capital Allotment Shares
Category:Capital
Date:22-08-2016
Legacy
Category:Return
Date:09-08-2016
Resolution
Category:Resolution
Date:20-04-2016
Auditors Resignation Company
Category:Auditors
Date:04-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Capital Allotment Shares
Category:Capital
Date:10-10-2012
Memorandum Articles
Category:Incorporation
Date:10-10-2012
Resolution
Category:Resolution
Date:10-10-2012
Legacy
Category:Mortgage
Date:06-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Resolution
Category:Resolution
Date:04-10-2011
Capital Allotment Shares
Category:Capital
Date:04-10-2011
Capital Alter Shares Subdivision
Category:Capital
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2010
Capital Allotment Shares
Category:Capital
Date:03-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-06-2010
Termination Secretary Company With Name
Category:Officers
Date:17-02-2010
Incorporation Company
Category:Incorporation
Date:03-08-2009
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date31/12/2016
Filing Date25/08/2015
Latest Accounts31/12/2014
Trading Addresses
Houston Interchange Business Park, Livingston, West Lothian, EH545DWRegistered
Related Companies
10
Contact
2A, Houston Interchange Business Par, Livingston, EH545DW