Meeting Rooms Ltd

08577946

Company Name	Meeting Rooms Ltd
Company Status	Dissolved
Company Number	08577946
Category	Private Limited Company
Incorporation Date	20 June 2013(10 years, 10 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Smith
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Loom Lane Radlett Hertfordshire WD7 8NY

Director Name	Mr Laurence Jeremy Beck
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22-25 Portman Close London W1H 6BS

Director Name	Mr Jonathan Matthew Posener
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2013(4 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (closed 15 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	22-25 Portman Close London W1H 6BS

Contact

Telephone	020 89095174
Telephone region	London

Location

Registered Address	22-25 Portman Close London W1H 6BS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10 at £1	Mr Jonathan Matthew Posner 5.00% Ordinary
85 at £1	Mr Laurence Beck 42.50% Ordinary
85 at £1	Mr Richard Smith 42.50% Ordinary
20 at £1	Mr Caleb Anthony Parker 10.00% Ordinary

Financials

Year	2014
Net Worth	-£6,310
Cash	£7,357
Current Liabilities	£58,101

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

21 July 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
21 July 2017	Notification of Richard Smith as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Laurence Beck as a person with significant control on 6 April 2016 (2 pages)
17 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 August 2016	Second filing of the annual return made up to 20 June 2015 (23 pages)
4 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 200 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 June 2015	Director's details changed for Mr Laurence Jeremy Beck on 19 June 2015 (2 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2016 (7 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 200 (6 pages)
24 July 2014	Director's details changed for Mr Richard Smith on 19 June 2014 (2 pages)
24 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 200 (5 pages)
26 June 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 November 2013	Appointment of Mr Jonathan Matthew Posener as a director (2 pages)
20 November 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 200 (3 pages)
20 June 2013	Incorporation (27 pages)

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