| Company Name | Roomlots Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03523787 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1998(26 years, 1 month ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
| Previous Name | Promexport International (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section K | Financial and insurance activities |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Lois Ann Okudzeto |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 March 1998(1 day after company formation) |
| Appointment Duration | 4 years, 3 months (closed 02 July 2002) |
| Role | Business Woman |
| Correspondence Address | 45 Radley House Gloucester Place London NW1 6DP |
| Director Name | Raymond Kodzo Okudzeto |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1998(1 day after company formation) |
| Appointment Duration | 4 years, 3 months (closed 02 July 2002) |
| Role | Businessman |
| Correspondence Address | 45 Radley House Gloucester Place London NW1 6DP |
| Director Name | Senam Awo Okudzeto |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 March 1998(1 day after company formation) |
| Appointment Duration | 4 years, 3 months (closed 02 July 2002) |
| Role | Business Woman |
| Correspondence Address | 45 Radley House Gloucester Place London NW1 6DP |
| Director Name | Sidney Kwami Okudzeto |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 March 1998(1 day after company formation) |
| Appointment Duration | 4 years, 3 months (closed 02 July 2002) |
| Role | Businessman |
| Correspondence Address | 45 Radley House Gloucester Place London NW1 6DP |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1998(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | 45 Radley House Gloucester Place London NW1 6DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2002 | Application for striking-off (1 page) |
| 21 January 2002 | Secretary resigned (1 page) |
| 8 June 2001 | Company name changed promexport international (uk) li mited\certificate issued on 08/06/01 (2 pages) |
| 12 March 2001 | Return made up to 09/03/01; full list of members (7 pages) |
| 21 August 2000 | Secretary resigned (1 page) |
| 12 June 2000 | Return made up to 09/03/00; full list of members
|
| 7 June 1999 | Return made up to 09/03/99; full list of members (5 pages) |
| 3 June 1999 | Resolutions
|
| 3 June 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 14 April 1998 | New director appointed (2 pages) |
| 9 March 1998 | Incorporation (10 pages) |