| Company Name | Room Monitor Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08804013 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2013(10 years, 4 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Michael Richard Faulks |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 05 December 2013(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 13/15 Carteret Street London SW1H 9DJ |
| Director Name | Miss Elizabeth Frances Paris |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2013(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 13/15 Carteret Street London SW1H 9DJ |
| Director Name | Mr Mark Kevin Davies |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13/15 Carteret Street London SW1H 9DJ |
| Director Name | Ms Carole June Curtis |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 05 December 2013(same day as company formation) |
| Role | Retired |
| Country of Residence | Australia |
| Correspondence Address | 13/15 Carteret Street London SW1H 9DJ |
| Secretary Name | Mr Mark Davies |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13/15 Carteret Street London SW1H 9DJ |
Location
| Registered Address | 13/15 Carteret Street London SW1H 9DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mark Davies 25.00% Ordinary |
|---|---|
| 50 at £1 | Michael Richard Faulks 25.00% Ordinary |
| 40 at £1 | Elizabeth Frances Paris 20.00% Ordinary |
| 20 at £1 | Carole June Curtis 10.00% Ordinary |
| 20 at £1 | Carole June Curtis A/c Lg 10.00% Ordinary |
| 20 at £1 | Ramsay Taylor 10.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 16 August 2015 | Termination of appointment of Mark Davies as a secretary on 14 August 2015 (1 page) |
| 16 August 2015 | Termination of appointment of Mark Davies as a secretary on 14 August 2015 (1 page) |
| 10 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 January 2015 | Secretary's details changed for Mr Mark Davies on 21 July 2014 (1 page) |
| 20 January 2015 | Director's details changed for Ms Elizabeth Frances Paris on 21 July 2014 (2 pages) |
| 20 January 2015 | Director's details changed for Mr Michael Richard Faulks on 21 July 2014 (2 pages) |
| 20 January 2015 | Director's details changed for Ms Carole June Curtis on 21 July 2014 (2 pages) |
| 20 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Director's details changed for Mr Mark Davies on 21 July 2014 (2 pages) |
| 20 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Director's details changed for Mr Mark Davies on 21 July 2014 (2 pages) |
| 20 January 2015 | Director's details changed for Mr Michael Richard Faulks on 21 July 2014 (2 pages) |
| 20 January 2015 | Secretary's details changed for Mr Mark Davies on 21 July 2014 (1 page) |
| 20 January 2015 | Director's details changed for Ms Carole June Curtis on 21 July 2014 (2 pages) |
| 20 January 2015 | Director's details changed for Ms Elizabeth Frances Paris on 21 July 2014 (2 pages) |
| 29 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014 (1 page) |
| 29 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 29 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from Helmores 35-37 Grosvenor Gardens House Grosvenor Gardens London SW1W 0BY England to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from Helmores 35-37 Grosvenor Gardens House Grosvenor Gardens London SW1W 0BY England to 13/15 Carteret Street London SW1H 9DJ on 16 July 2014 (1 page) |
| 5 December 2013 | Incorporation Statement of capital on 2013-12-05
|
| 5 December 2013 | Incorporation Statement of capital on 2013-12-05
|