Company NameRoomweb (UK) Limited
Company StatusDissolved
Company Number04184805
CategoryPrivate Limited Company
Incorporation Date22 March 2001(23 years ago)
Dissolution Date16 September 2003 (20 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameThomas Reimann
Date of BirthAugust 1960 (Born 63 years ago)
NationalitySwiss
StatusClosed
Appointed01 July 2002(1 year, 3 months after company formation)
Appointment Duration1 year, 2 months (closed 16 September 2003)
RoleLawyer
Correspondence AddressSeefeldstrabe 62
80008 Zurich
Foreign
Secretary NameWalgate Services Limited (Corporation)
StatusClosed
Appointed09 January 2002(9 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 16 September 2003)
Correspondence Address25 North Row
London
W1K 6DJ
Director NamePaul Diaper
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2001(same day as company formation)
RoleSales Marketing
Correspondence Address47 Fairfield Road
Saxmundham
Suffolk
IP17 1BB
Director NameBrendan Tschabold
Date of BirthJanuary 1962 (Born 62 years ago)
NationalitySwiss
StatusResigned
Appointed22 March 2001(same day as company formation)
RoleTechnical
Correspondence AddressZipartenstrasse 43
8600 Dubendorf
Zurich
Foreign
Secretary NamePaul Diaper
NationalityBritish
StatusResigned
Appointed22 March 2001(same day as company formation)
RoleSales Marketing
Correspondence Address47 Fairfield Road
Saxmundham
Suffolk
IP17 1BB
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed22 March 2001(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed22 March 2001(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address25 North Row
London
W1K 6DJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

3 June 2003First Gazette notice for voluntary strike-off (1 page)
24 April 2003Application for striking-off (1 page)
10 July 2002Registered office changed on 10/07/02 from: 31A st jamess square london SW1Y 4JR (1 page)
10 July 2002New director appointed (2 pages)
10 July 2002Director resigned (1 page)
13 May 2002Return made up to 22/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 January 2002Secretary resigned (1 page)
17 January 2002New secretary appointed (2 pages)
11 October 2001Director resigned (1 page)
5 April 2001Director resigned (1 page)
5 April 2001Registered office changed on 05/04/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
5 April 2001New secretary appointed;new director appointed (2 pages)
5 April 2001Secretary resigned (1 page)
5 April 2001New director appointed (2 pages)
22 March 2001Incorporation (14 pages)