| Company Name | 365Rooms Ltd |
|---|---|
| Director | Kabenga Mwanza |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08311976 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2012(11 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Kabenga Mwanza |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2020(7 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suit 2 Fountain House 1a Elm Park Stanmore, Middlesex HA7 4AU |
| Director Name | Mr Benson Kabenga |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2012(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Suit 2 Fountain House 1a Elm Park Stanmore, Middlesex HA7 4AU |
| Director Name | Mr Louis Chima Udeh |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2012(5 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 27 April 2015) |
| Role | Letting Agent |
| Country of Residence | England |
| Correspondence Address | Suit 2 Fountain House 1a Elm Park Stanmore, Middlesex HA7 4AU |
| Director Name | Mr Dema Wonga |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2013(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 15 October 2020) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suit 2 Fountain House 1a Elm Park Stanmore, Middlesex HA7 4AU |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dema Wonga 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,751 |
| Cash | £645 |
| Current Liabilities | £18,766 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 November 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 November 2020 (3 years, 4 months ago) |
|---|---|
| Next Return Due | 13 December 2021 (overdue) |
Filing History
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
|---|---|
| 13 January 2017 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 4 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 17 November 2015 | Amended total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 28 August 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 5 May 2015 | Director's details changed for Mr Dema Wonga on 5 May 2015 (2 pages) |
| 27 April 2015 | Termination of appointment of Louis Chima Udeh as a director on 27 April 2015 (1 page) |
| 15 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 13 February 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 16 May 2013 | Appointment of Mr Dema Wonga as a director (2 pages) |
| 4 December 2012 | Termination of appointment of Benson Kabenga as a director (1 page) |
| 4 December 2012 | Appointment of Mr Louis Chima Udeh as a director (2 pages) |
| 29 November 2012 | Incorporation
|