Company NameRoom E47 Limited
Company StatusDissolved
Company Number06843476
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 March 2009(15 years, 1 month ago)
Dissolution Date2 November 2010 (13 years, 6 months ago)

Business Activity

Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameMr Tahir Habib Akram
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2009(same day as company formation)
RoleProperty Agent
Country of ResidenceEngland
Correspondence Address5 Stourton Avenue
Feltham
Middlesex
TW13 6LA
Director NameMiss Deborah Kerr
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2009(same day as company formation)
RoleTrainer
Country of ResidenceUnited Kingdom
Correspondence Address21 Westbrook Avenue
Hampton
Middlesex
TW12 2RE
Director NameMs Annette Monch
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2009(same day as company formation)
RolePsychotherapist
Country of ResidenceEngland
Correspondence Address207 Hampton Road
Twickenham
Middlesex
TW2 5NE
Director NameMs Rizwana Virdee
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2009(same day as company formation)
RoleTheraputic Counsellor
Country of ResidenceUnited Kingdom
Correspondence Address19 Stouton Avenue
Hanworth
Middlesex
TW13 6LA
Secretary NameMs Deborah Kerr
NationalityBritish
StatusClosed
Appointed08 February 2010(11 months after company formation)
Appointment Duration8 months, 3 weeks (closed 02 November 2010)
RoleCompany Director
Correspondence Address21 Westbrook Avenue
Hampton
Middlesex
TW12 2RE
Director NameMr Sanjay Karia
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2009(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address16 Westbury Road
London
N11 2BY
Director NameDr Robert Eric Owen
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2009(same day as company formation)
RoleCollege Manager
Country of ResidenceEngland
Correspondence Address142 Hampton Road
Twickenham
Middlesex
TW2 5QR
Director NameMs Helen Jane Ridgeway
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2009(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address60a Fountain Road
London
SW17 0HQ
Secretary NameDr Robert Eric Owen
NationalityBritish
StatusResigned
Appointed11 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address142 Hampton Road
Twickenham
Middlesex
TW2 5QR

Location

Registered Address21 Westbrook Avenue
Hampton
Middlesex
TW12 2RE
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
13 July 2010Application to strike the company off the register (3 pages)
13 July 2010Application to strike the company off the register (3 pages)
22 March 2010Director's details changed for Mrs Rizwana Virdee on 22 March 2010 (2 pages)
22 March 2010Director's details changed for Ms Deborah Kerr on 22 March 2010 (2 pages)
22 March 2010Director's details changed for Mr Tahir Akram on 22 March 2010 (2 pages)
22 March 2010Annual return made up to 11 March 2010 no member list (4 pages)
22 March 2010Director's details changed for Ms Deborah Kerr on 22 March 2010 (2 pages)
22 March 2010Annual return made up to 11 March 2010 no member list (4 pages)
22 March 2010Director's details changed for Mrs Rizwana Virdee on 22 March 2010 (2 pages)
22 March 2010Director's details changed for Mr Tahir Akram on 22 March 2010 (2 pages)
2 March 2010Termination of appointment of Helen Ridgeway as a director (2 pages)
2 March 2010Termination of appointment of Helen Ridgeway as a director (2 pages)
11 February 2010Registered office address changed from 142 Hampton Road Strawberry Hill Twickenham TW2 5QR United Kingdom on 11 February 2010 (2 pages)
11 February 2010Appointment of Ms Deborah Kerr as a secretary (3 pages)
11 February 2010Appointment of Ms Deborah Kerr as a secretary (3 pages)
11 February 2010Registered office address changed from 142 Hampton Road Strawberry Hill Twickenham TW2 5QR United Kingdom on 11 February 2010 (2 pages)
26 January 2010Termination of appointment of Sanjay Karia as a director (2 pages)
26 January 2010Termination of appointment of Sanjay Karia as a director (2 pages)
24 December 2009Termination of appointment of a secretary (2 pages)
24 December 2009Termination of appointment of Robert Owen as a director (2 pages)
24 December 2009Termination of appointment of Robert Owen as a director (2 pages)
24 December 2009Termination of appointment of a secretary (2 pages)
15 June 2009Appointment terminated secretary robert owen (1 page)
15 June 2009Appointment Terminated Secretary robert owen (1 page)
11 March 2009Incorporation (23 pages)
11 March 2009Incorporation (23 pages)