Company NameRoom One (London) Ltd
Company StatusDissolved
Company Number07654524
CategoryPrivate Limited Company
Incorporation Date1 June 2011(12 years, 11 months ago)
Dissolution Date8 January 2013 (11 years, 3 months ago)

Directors

Director NameMr Sherif Gaber Sidhem Armanios
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2011(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address62 Edgware Road
London
W2 2EH
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2011(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address62 Edgware Road
London
W2 2EH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012First Gazette notice for voluntary strike-off (1 page)
11 September 2012First Gazette notice for voluntary strike-off (1 page)
28 August 2012Application to strike the company off the register (3 pages)
28 August 2012Application to strike the company off the register (3 pages)
16 June 2011Appointment of Sherie Armanios as a director (3 pages)
16 June 2011Appointment of Sherie Armanios as a director (3 pages)
10 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 2
(4 pages)
10 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 2
(4 pages)
10 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 2
(4 pages)
2 June 2011Termination of appointment of Ela Shah as a director (1 page)
2 June 2011Termination of appointment of Ela Shah as a director (1 page)
1 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)