Company NameRoom Thirty Three Limited
Company StatusDissolved
Company Number07467415
CategoryPrivate Limited Company
Incorporation Date13 December 2010(13 years, 4 months ago)
Dissolution Date12 January 2016 (8 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMs Elizabeth Lois Freeman
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2010(same day as company formation)
RoleBusiness Consultant
Country of ResidenceGBR
Correspondence Address237 Westcombe Hill
Blackheath
London
SE3 7DW
Secretary NameMr Mark Joseph Freeman
StatusClosed
Appointed13 December 2010(same day as company formation)
RoleCompany Director
Correspondence Address237 Westcombe Hill
Blackheath
London
SE3 7DW

Location

Registered Address237 Westcombe Hill
Blackheath
London
SE3 7DW
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardBlackheath Westcombe
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Elizabeth Lois Freeman
100.00%
Ordinary

Financials

Year2014
Net Worth£17,825
Cash£36,109
Current Liabilities£21,298

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015First Gazette notice for voluntary strike-off (1 page)
27 October 2015First Gazette notice for voluntary strike-off (1 page)
20 October 2015Application to strike the company off the register (3 pages)
20 October 2015Application to strike the company off the register (3 pages)
29 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(3 pages)
29 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(3 pages)
28 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
(3 pages)
6 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
(3 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
19 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
19 December 2012Director's details changed for Ms Elizabeth Lois Freeman on 12 December 2012 (2 pages)
19 December 2012Director's details changed for Ms Elizabeth Lois Freeman on 12 December 2012 (2 pages)
18 December 2012Secretary's details changed for Mr Mark Joseph Freeman on 12 December 2012 (1 page)
18 December 2012Secretary's details changed for Mr Mark Joseph Freeman on 12 December 2012 (1 page)
20 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 May 2012Registered office address changed from 33 Dale View Ilkley West Yorkshire LS29 9BP United Kingdom on 29 May 2012 (1 page)
29 May 2012Registered office address changed from 33 Dale View Ilkley West Yorkshire LS29 9BP United Kingdom on 29 May 2012 (1 page)
11 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
11 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
13 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
13 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
13 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)