Routine Management Limited

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dissolved
Unknown

Routine Management Limited

02307313•Private Limited With Share Capital

2 Kingdom Street, London, W26BD
Website01784410000

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Incorporated

20/10/1988

Company Age

37 years

Directors

2

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Routine Management Limited (02307313) is a private limited with share capital incorporated on 20/10/1988 (37 years old) and registered in london, W26BD. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 20/10/1988
W26BD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
I
ian malcolm hallett
director
L
lynsey ann blair
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:31-10-2023
Gazette Notice Voluntary
Category:Gazette
Date:15-08-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Resolution
Category:Resolution
Date:25-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Miscellaneous
Category:Miscellaneous
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2011
Termination Secretary Company With Name
Category:Officers
Date:14-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-10-2010
Resolution
Category:Resolution
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Termination Secretary Company With Name
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-06-2010
Resolution
Category:Resolution
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:19-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Memorandum Articles
Category:Incorporation
Date:29-10-2008
Resolution
Category:Resolution
Date:29-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:26-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2005
Legacy
Category:Annual Return
Date:28-04-2005
Resolution
Category:Resolution
Date:15-09-2004
Resolution
Category:Resolution
Date:14-09-2004
Resolution
Category:Resolution
Date:14-09-2004
Legacy
Category:Mortgage
Date:03-09-2004
Legacy
Category:Mortgage
Date:02-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:19-05-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Officers
Date:16-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2003
Legacy
Category:Annual Return
Date:30-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2003
Legacy
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:15-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2001
Legacy
Category:Officers
Date:18-07-2001
Legacy
Category:Annual Return
Date:13-04-2001
Legacy
Category:Mortgage
Date:13-03-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2023
Filing Date30/09/2022
Latest Accounts31/12/2021

Trading Addresses

1 Burwood Place, London, W22UT
116 Quayside, Rotterdam House, Newcastle-Upon-Tyne, Tyne And Wear, NE13DY
176 St Vincent Street, Glasgow, Lanarkshire, G25SG
1St Floor 1 Maxim Business Park, 2 Parklands Way, Holytown, Motherwell, Lanarkshire, ML14WR
2 Kingdom Street, London, W26BDRegistered

Contact

01784410000
www.regus.co.uk
2 Kingdom Street, London, W26BD