| Company Name | Small Room Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04297673 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2001(22 years, 7 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Steve Day |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2001(same day as company formation) |
| Role | Multimedia |
| Country of Residence | England |
| Correspondence Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
| Director Name | Miss Timea Vincze |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2013(11 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 11 October 2016) |
| Role | Deli Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
| Secretary Name | Pamela Bray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 142a Priory Park Road London Greater London NW6 7UU |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2016 | Application to strike the company off the register (3 pages) |
| 14 July 2016 | Application to strike the company off the register (3 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 2 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 8 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 8 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 13 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 12 March 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 12 March 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 11 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 1 August 2013 | Appointment of Miss Timea Vincze as a director (2 pages) |
| 1 August 2013 | Appointment of Miss Timea Vincze as a director (2 pages) |
| 16 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 16 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 18 February 2013 | Registered office address changed from C/O Steve Day 58B Buchanan Gardens London NW10 5AE United Kingdom on 18 February 2013 (1 page) |
| 18 February 2013 | Registered office address changed from C/O Steve Day 58B Buchanan Gardens London NW10 5AE United Kingdom on 18 February 2013 (1 page) |
| 2 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Termination of appointment of Pamela Bray as a secretary (1 page) |
| 3 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 3 August 2012 | Termination of appointment of Pamela Bray as a secretary (1 page) |
| 4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Registered office address changed from 142a Priory Park Road London NW6 7UU on 11 October 2010 (1 page) |
| 11 October 2010 | Director's details changed for Steve Day on 1 October 2009 (2 pages) |
| 11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Registered office address changed from 142a Priory Park Road London NW6 7UU on 11 October 2010 (1 page) |
| 11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Director's details changed for Steve Day on 1 October 2009 (2 pages) |
| 11 October 2010 | Director's details changed for Steve Day on 1 October 2009 (2 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 6 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Steve Day on 21 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Director's details changed for Steve Day on 21 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 10 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 10 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 7 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 16 October 2007 | Return made up to 02/10/07; no change of members (6 pages) |
| 16 October 2007 | Return made up to 02/10/07; no change of members (6 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 4 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 12 October 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 12 October 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 27 July 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 27 July 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 2 November 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 7 September 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 7 September 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 11 November 2004 | Return made up to 02/10/04; full list of members (2 pages) |
| 11 November 2004 | Return made up to 02/10/04; full list of members (2 pages) |
| 13 November 2003 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 13 November 2003 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 18 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 18 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 23 December 2002 | Return made up to 02/10/02; full list of members
|
| 23 December 2002 | Return made up to 02/10/02; full list of members
|
| 2 October 2001 | Incorporation (15 pages) |
| 2 October 2001 | Incorporation (15 pages) |