| Company Name | Room (Properties) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04137453 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2001(23 years, 3 months ago) |
| Dissolution Date | 9 October 2007 (16 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Amanda Jane Randolph |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 08 November 2006(5 years, 10 months after company formation) |
| Appointment Duration | 11 months (closed 09 October 2007) |
| Role | Company Director |
| Correspondence Address | Les Chanterelles Le Bourg Le Grand Madieu Charente Limousine 16450 France |
| Director Name | Christopher Kenneth Mayber George |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2004(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 August 2005) |
| Role | Company Director |
| Correspondence Address | Unit 8, 8th Floor, Fuk Keung Industrial Building 66-68 Tong Mi Road, Mong Mong Kok Kowloon Hong Kong |
| Director Name | Room (UK) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2001(same day as company formation) |
| Correspondence Address | Bridge House 181 Queen Victoria Street London EC4V 4DZ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Director Name | Room Management Resources Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2005(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 November 2006) |
| Correspondence Address | Bridge House 181 Queen Victoria Street London EC4V 4DZ |
Location
| Registered Address | Bridge House 181 Queen Victoria Street London EC4V 4DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | New secretary appointed (1 page) |
| 23 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 14 cotton's gardens london E2 8DN (1 page) |
| 24 January 2006 | Registered office changed on 24/01/06 from: 14 cottons gardens london E2 8DN (1 page) |
| 20 January 2006 | Return made up to 09/01/06; full list of members
|
| 17 August 2005 | Total exemption small company accounts made up to 31 January 2005 (1 page) |
| 16 August 2005 | New director appointed (1 page) |
| 16 August 2005 | Director resigned (1 page) |
| 11 July 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 23 June 2005 | Particulars of mortgage/charge (6 pages) |
| 14 July 2004 | New director appointed (2 pages) |
| 14 July 2004 | Director resigned (1 page) |
| 22 March 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 22 March 2004 | Resolutions
|
| 29 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 20 March 2003 | Resolutions
|
| 20 March 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 16 January 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 21 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 25 February 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 26 April 2001 | Director resigned (1 page) |
| 26 April 2001 | New director appointed (2 pages) |