Company NameRooms Of London Limited
Company StatusDissolved
Company Number04429352
CategoryPrivate Limited Company
Incorporation Date1 May 2002(21 years, 11 months ago)
Dissolution Date2 August 2016 (7 years, 8 months ago)
Previous NameFlexidesk Furniture Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NamePatrick George Riley
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2002(6 days after company formation)
Appointment Duration14 years, 3 months (closed 02 August 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Keble Close
Worcester Park
Surrey
KT4 7LF
Secretary NameJosephine Margaret Twum
NationalityBritish
StatusClosed
Appointed07 May 2002(6 days after company formation)
Appointment Duration14 years, 3 months (closed 02 August 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address37 Calverley Road
Stoneleigh
Epsom
Surrey
KT17 2NX
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed01 May 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed01 May 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address73 Park Lane
Croydon
CR0 1JG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Patrick George Riley
100.00%
Ordinary

Accounts

Latest Accounts31 May 2014 (9 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

2 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016First Gazette notice for voluntary strike-off (1 page)
17 May 2016First Gazette notice for voluntary strike-off (1 page)
9 May 2016Application to strike the company off the register (3 pages)
9 May 2016Application to strike the company off the register (3 pages)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
18 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(4 pages)
18 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(4 pages)
18 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(4 pages)
19 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
16 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(4 pages)
16 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(4 pages)
16 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(4 pages)
23 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
23 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 June 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
13 June 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
13 June 2013Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
27 March 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
27 March 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
25 June 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
25 June 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
25 June 2012Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
14 March 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
14 March 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
23 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
23 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
23 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
17 September 2010Accounts for a dormant company made up to 31 May 2010 (3 pages)
17 September 2010Accounts for a dormant company made up to 31 May 2010 (3 pages)
16 June 2010Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
16 June 2010Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
16 June 2010Director's details changed for Patrick George Riley on 1 May 2010 (2 pages)
16 June 2010Director's details changed for Patrick George Riley on 1 May 2010 (2 pages)
16 June 2010Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
16 June 2010Director's details changed for Patrick George Riley on 1 May 2010 (2 pages)
19 February 2010Accounts for a dormant company made up to 31 May 2009 (3 pages)
19 February 2010Accounts for a dormant company made up to 31 May 2009 (3 pages)
27 May 2009Return made up to 01/05/09; full list of members (3 pages)
27 May 2009Return made up to 01/05/09; full list of members (3 pages)
25 February 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
25 February 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
21 May 2008Return made up to 01/05/08; full list of members (3 pages)
21 May 2008Return made up to 01/05/08; full list of members (3 pages)
19 March 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
19 March 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
8 August 2007Return made up to 01/05/07; full list of members (2 pages)
8 August 2007Return made up to 01/05/07; full list of members (2 pages)
8 August 2007Secretary's particulars changed (1 page)
8 August 2007Secretary's particulars changed (1 page)
21 March 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
21 March 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
15 May 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
15 May 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
10 May 2006Return made up to 01/05/06; full list of members (2 pages)
10 May 2006Return made up to 01/05/06; full list of members (2 pages)
14 July 2005Return made up to 01/05/05; full list of members (6 pages)
14 July 2005Return made up to 01/05/05; full list of members (6 pages)
4 April 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
4 April 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
28 April 2004Return made up to 01/05/04; full list of members (6 pages)
28 April 2004Return made up to 01/05/04; full list of members (6 pages)
5 March 2004Accounts for a dormant company made up to 31 May 2003 (2 pages)
5 March 2004Accounts for a dormant company made up to 31 May 2003 (2 pages)
9 June 2003Company name changed flexidesk furniture LIMITED\certificate issued on 08/06/03 (2 pages)
9 June 2003Company name changed flexidesk furniture LIMITED\certificate issued on 08/06/03 (2 pages)
17 May 2003Return made up to 01/05/03; full list of members (6 pages)
17 May 2003Return made up to 01/05/03; full list of members (6 pages)
28 May 2002New secretary appointed (2 pages)
28 May 2002New secretary appointed (2 pages)
24 May 2002Ad 07/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 May 2002Ad 07/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 May 2002New director appointed (2 pages)
15 May 2002New director appointed (2 pages)
2 May 2002Secretary resigned (1 page)
2 May 2002Secretary resigned (1 page)
2 May 2002Director resigned (1 page)
2 May 2002Director resigned (1 page)
1 May 2002Incorporation (16 pages)
1 May 2002Incorporation (16 pages)