| Company Name | Londonrooms4U.com Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06459992 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2007(16 years, 4 months ago) |
| Dissolution Date | 6 November 2012 (11 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
| Director Name | Mrs Svetlana Sinelnikova |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2008(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 06 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Morris House Unit 4 Swainson Road London W3 7UP |
| Director Name | Ali Murat Sengul |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 27 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Brentpark Road Brentcross London NW4 3HW |
| Secretary Name | Mrs Svetlana Sinelnikova |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Brassie Avenue London W3 7DF |
| Director Name | Mr Milion Mekonen |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2008(1 month after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 13 April 2008) |
| Role | Company Director |
| Correspondence Address | 285 Westbourne Park Road London W11 1EE |
| Secretary Name | Mr Milion Mekonen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2008(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (resigned 01 May 2012) |
| Role | Secretary |
| Correspondence Address | 285 Westbourne Park Road London W11 1EE |
Location
| Registered Address | Morris House Unit 4 Swainson Road London W3 7UP |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2012 | Application to strike the company off the register (3 pages) |
| 12 July 2012 | Application to strike the company off the register (3 pages) |
| 2 May 2012 | Annual return made up to 27 December 2011 with a full list of shareholders Statement of capital on 2012-05-02
|
| 2 May 2012 | Annual return made up to 27 December 2011 with a full list of shareholders Statement of capital on 2012-05-02
|
| 2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2012 | Director's details changed for Mrs Svetlana Sinelnikova on 1 May 2012 (2 pages) |
| 1 May 2012 | Director's details changed for Mrs Svetlana Sinelnikova on 1 May 2012 (2 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 May 2012 | Termination of appointment of Milion Mekonen as a secretary on 1 May 2012 (1 page) |
| 1 May 2012 | Termination of appointment of Milion Mekonen as a secretary (1 page) |
| 1 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 May 2012 | Director's details changed for Mrs Svetlana Sinelnikova on 1 May 2012 (2 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 April 2012 | Registered office address changed from Office 404 Albany House 324-326 Regent Street London W1B 3HH on 5 April 2012 (3 pages) |
| 5 April 2012 | Registered office address changed from Office 404 Albany House 324-326 Regent Street London W1B 3HH on 5 April 2012 (3 pages) |
| 5 April 2012 | Registered office address changed from Office 404 Albany House 324-326 Regent Street London W1B 3HH on 5 April 2012 (3 pages) |
| 3 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Registered office address changed from P O Box 1 203-205 the Vale Acton London W3 7QS on 7 June 2010 (2 pages) |
| 7 June 2010 | Registered office address changed from P O Box 1 203-205 the Vale Acton London W3 7QS on 7 June 2010 (2 pages) |
| 7 June 2010 | Registered office address changed from P O Box 1 203-205 the Vale Acton London W3 7QS on 7 June 2010 (2 pages) |
| 18 May 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 18 May 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 13 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Mrs Svetlana Sinelnikova on 2 October 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Mrs Svetlana Sinelnikova on 2 October 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Mrs Svetlana Sinelnikova on 2 October 2009 (2 pages) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 11 June 2009 | Return made up to 27/12/08; full list of members (3 pages) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from 59 brassie avenue east acton london W3 7DF (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from 59 brassie avenue east acton london W3 7DF (1 page) |
| 16 April 2008 | Appointment Terminated Director milion mekonen (1 page) |
| 16 April 2008 | Secretary appointed mr milion mekonen (1 page) |
| 16 April 2008 | Appointment terminated director milion mekonen (1 page) |
| 16 April 2008 | Appointment Terminated Secretary svetlana sinelnikova (1 page) |
| 16 April 2008 | Director appointed mrs svetlana sinelnikova (1 page) |
| 16 April 2008 | Appointment terminated secretary svetlana sinelnikova (1 page) |
| 16 April 2008 | Director appointed mrs svetlana sinelnikova (1 page) |
| 16 April 2008 | Secretary appointed mr milion mekonen (1 page) |
| 6 February 2008 | New director appointed (1 page) |
| 6 February 2008 | Director resigned (1 page) |
| 6 February 2008 | New director appointed (1 page) |
| 6 February 2008 | Director resigned (1 page) |
| 27 December 2007 | Incorporation (12 pages) |
| 27 December 2007 | Incorporation (12 pages) |