Hotel Room Investments Ltd

Company Name	Hotel Room Investments Ltd
Company Status	Dissolved
Company Number	05732434
Category	Private Limited Company
Incorporation Date	6 March 2006(18 years, 2 months ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)
Previous Name	Hastings Pier Ballroom Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Aftab Khan
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2010(4 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (closed 14 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Percy Road North Finchley London N12 0NL

Secretary Name	Claire Pooni
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	6 Chad Road Edgbaston Birmingham West Midlands B15 3EN

Secretary Name	Mrs Jayne Elizabeth Such
Status	Resigned
Appointed	31 May 2007(1 year, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 March 2008)
Role	Secretary
Correspondence Address	63 Willow Avenue Edgbaston Birmingham West Midlands B17 8HN

Director Name	Harmesh Singh Pooni
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(1 year, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 March 2008)
Role	Manager
Correspondence Address	6 Chad Road Edgbaston Birmingham West Midlands B15 3EN

Director Name	Mrs Jayne Elizabeth Such
Date of Birth	September 1964 (Born 59 years ago)
Status	Resigned
Appointed	12 March 2008(2 years after company formation)
Appointment Duration	1 year (resigned 01 April 2009)
Role	Company Director
Correspondence Address	63 Willow Avenue Edgbaston Birmingham West Midlands B17 8HN

Secretary Name	Mr David Alan Such
Nationality	English
Status	Resigned
Appointed	12 March 2008(2 years after company formation)
Appointment Duration	1 year (resigned 01 April 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	63 Willow Avenue Edgbaston Birmingham West Midlands B17 8HN

Secretary Name	Mrs Jayne Elizabeth Such
Date of Birth	September 1964 (Born 59 years ago)
Status	Resigned
Appointed	13 March 2009(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 March 2010)
Role	Secretary
Correspondence Address	63 Willow Avenue Edgbaston Birmingham West Midlands B17 8HN

Director Name	Mr David Alan Such
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Willow Avenue Edgbaston Birmingham West Midlands B17 8HN

Director Name	Mr David Alan Such
Date of Birth	January 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2009(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Willow Avenue Edgbaston Birmingham West Midlands B17 8HN

Location

Registered Address	47 Percy Road North Finchley London N12 0NL
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,349
Cash	£23
Current Liabilities	£2,372

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2010	Change of name notice (2 pages)
21 October 2010	Change of name notice (2 pages)
11 October 2010	Appointment of Mr Aftab Khan as a director (2 pages)
11 October 2010	Appointment of Mr Aftab Khan as a director (2 pages)
10 October 2010	Termination of appointment of David Such as a director (1 page)
10 October 2010	Termination of appointment of David Such as a director (1 page)
23 September 2010	Registered office address changed from 6a Chad Road Edgbaston Birmingham West Midlands B15 3EN on 23 September 2010 (1 page)
23 September 2010	Registered office address changed from 6a Chad Road Edgbaston Birmingham West Midlands B15 3EN on 23 September 2010 (1 page)
22 September 2010	Termination of appointment of Jayne Such as a secretary (1 page)
22 September 2010	Termination of appointment of Jayne Such as a secretary (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 April 2009	Director appointed mr david alan such (1 page)
16 April 2009	Appointment terminated director jayne such (1 page)
16 April 2009	Appointment Terminated Director jayne such (1 page)
16 April 2009	Director appointed mr david alan such (1 page)
16 April 2009	Appointment terminated secretary david such (1 page)
16 April 2009	Appointment Terminated Secretary david such (1 page)
16 March 2009	Secretary appointed mrs jayne elizabeth such (1 page)
16 March 2009	Secretary appointed mrs jayne elizabeth such (1 page)
9 March 2009	Return made up to 06/03/09; full list of members (3 pages)
9 March 2009	Return made up to 06/03/09; full list of members (3 pages)
14 October 2008	Accounts made up to 31 March 2007 (8 pages)
14 October 2008	Accounts for a dormant company made up to 31 March 2007 (8 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 September 2008	Return made up to 06/03/08; full list of members (3 pages)
23 September 2008	Return made up to 06/03/08; full list of members (3 pages)
18 March 2008	Appointment Terminated Secretary jayne such (1 page)
18 March 2008	Secretary appointed david alan such (1 page)
18 March 2008	Secretary appointed david alan such (1 page)
18 March 2008	Director appointed jayne elizabeth such (1 page)
18 March 2008	Appointment terminated director harmesh singh (1 page)
18 March 2008	Appointment terminated secretary jayne such (1 page)
18 March 2008	Appointment Terminated Director harmesh singh (1 page)
18 March 2008	Director appointed jayne elizabeth such (1 page)
27 December 2007	New director appointed (1 page)
27 December 2007	New director appointed (1 page)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
12 October 2007	Registered office changed on 12/10/07 from: 63 willow avenue, edgbaston birmingham west midlands B17 8HN (1 page)
12 October 2007	Registered office changed on 12/10/07 from: 63 willow avenue, edgbaston birmingham west midlands B17 8HN (1 page)
6 June 2007	Company name changed hastings pier ballroom LIMITED\certificate issued on 06/06/07 (2 pages)
6 June 2007	Company name changed hastings pier ballroom LIMITED\certificate issued on 06/06/07 (2 pages)
1 June 2007	New secretary appointed (1 page)
1 June 2007	New secretary appointed (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Return made up to 06/03/07; full list of members (2 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Return made up to 06/03/07; full list of members (2 pages)
6 March 2006	Incorporation (13 pages)
6 March 2006	Incorporation (13 pages)

Hotel Room Investments Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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