COMPOSING ROOM LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01828303

Incorporation date

27/06/1984

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1984)

25/02/2015

Final Gazette dissolved following liquidation

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25/11/2014

Return of final meeting in a members' voluntary winding up

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17/10/2013

Declaration of solvency

View PDF (3 pages)

17/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

17/10/2013

Resolutions

View PDF (1 pages)

07/10/2013

Registered office address changed from 60 Sloane Avenue London SW3 3XB England on 2013-10-08

View PDF (1 pages)

02/10/2013

Appointment of William Harry Iii as a director on 2013-09-04

View PDF (3 pages)

10/09/2013

Appointment of Warren Spencer Kay as a director on 2013-09-04

View PDF (3 pages)

10/09/2013

Statement of capital following an allotment of shares on 2013-09-04

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03/09/2013

Termination of appointment of Thomas Francis Needham Knox as a director on 2013-09-04

View PDF (1 pages)

03/09/2013

Termination of appointment of Richard Kenneth Warren as a director on 2013-09-04

View PDF (1 pages)

10/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (5 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/01/2013

Full accounts made up to 2011-12-31

View PDF (14 pages)

07/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (5 pages)

08/02/2012

Full accounts made up to 2010-12-31

View PDF (15 pages)

19/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (5 pages)

25/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/03/2011

Appointment of Louise Bean as a secretary

View PDF (3 pages)

05/12/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

26/08/2010

Registered office address changed from 30 City Road London EC1Y 2AG on 2010-08-27

View PDF (1 pages)

22/07/2010

Termination of appointment of City Group Plc as a secretary

View PDF (2 pages)

22/07/2010

Termination of appointment of Donald Elgie as a director

View PDF (2 pages)

22/07/2010

Termination of appointment of Barrie Brien as a director

View PDF (2 pages)

21/06/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

15/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (6 pages)

15/06/2010

Secretary's details changed for City Group Plc on 2010-06-04

View PDF (2 pages)

03/09/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

02/09/2009

Director appointed richard kenneth warren

View PDF (1 pages)

14/06/2009

Return made up to 04/06/09; full list of members

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19/05/2009

Appointment terminated director mark lund

View PDF (1 pages)

19/01/2009

Appointment terminated director john baldwin

View PDF (1 pages)

20/08/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

22/07/2008

Appointment terminated director matthew griffiths

View PDF (1 pages)

05/06/2008

Return made up to 04/06/08; full list of members

View PDF (5 pages)

05/06/2008

Director's change of particulars / mark lund / 01/08/2007

View PDF (1 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

12/06/2007

Return made up to 04/06/07; full list of members

View PDF (3 pages)

19/10/2006

Auditor's resignation

View PDF (1 pages)

29/08/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

28/06/2006

Return made up to 04/06/06; full list of members

View PDF (3 pages)

22/01/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

31/10/2005

Director resigned

View PDF (1 pages)

12/09/2005

Secretary's particulars changed

View PDF (1 pages)

12/09/2005

Registered office changed on 13/09/05 from: 25 city road london EC1Y 1BQ

View PDF (1 pages)

08/09/2005

Return made up to 04/06/05; full list of members

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27/06/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

03/04/2005

New director appointed

View PDF (1 pages)

03/04/2005

New director appointed

View PDF (1 pages)

03/04/2005

New secretary appointed

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

23/03/2005

Registered office changed on 24/03/05 from: 25 wellington street london WC2E 7DA

View PDF (1 pages)

23/03/2005

Resolutions

View PDF (10 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (11 pages)

16/03/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/03/2005

Resolutions

View PDF (0 pages)

16/03/2005

Resolutions

View PDF (2 pages)

22/12/2004

Secretary resigned

View PDF (1 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

26/07/2004

Resolutions

View PDF (1 pages)

26/07/2004

Return made up to 04/06/04; full list of members

View PDF (8 pages)

27/10/2003

Auditor's resignation

View PDF (1 pages)

27/10/2003

Resolutions

View PDF (26 pages)

27/10/2003

Resolutions

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

Registered office changed on 28/10/03 from: 18, leather lane, london. EC1.

View PDF (1 pages)

27/10/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

27/10/2003

Div s-div 21/10/03

View PDF (1 pages)

24/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/06/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

06/02/2003

View PDF (5 pages)

04/07/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

05/06/2002

£ ic 102/68 30/11/01 £ sr 34@1=34

View PDF (1 pages)

04/05/2002

Director resigned

View PDF (1 pages)

12/03/2002

View PDF (5 pages)

03/06/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

20/02/2001

View PDF (5 pages)

31/08/2000

View PDF (6 pages)

08/06/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

01/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1999

Return made up to 04/06/99; full list of members

View PDF (6 pages)

16/03/1999

View PDF (6 pages)

22/06/1998

Return made up to 04/06/98; no change of members

View PDF (4 pages)

02/03/1998

View PDF (7 pages)

17/06/1997

Return made up to 04/06/97; no change of members

View PDF (4 pages)

19/05/1997

View PDF (8 pages)

07/07/1996

View PDF (6 pages)

07/07/1996

Return made up to 04/06/96; full list of members

View PDF (6 pages)

23/07/1995

Return made up to 04/06/95; no change of members

View PDF (4 pages)

05/06/1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

25/07/1994

Return made up to 04/06/94; no change of members

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30/03/1994

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03/03/1994

Director resigned

View PDF (2 pages)

12/07/1993

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12/07/1993

Return made up to 04/06/93; full list of members

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04/07/1992

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04/07/1992

Return made up to 04/06/92; no change of members

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11/08/1991

Return made up to 04/06/91; no change of members

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10/06/1991

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10/06/1990

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10/06/1990

Return made up to 04/06/90; full list of members

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21/02/1990

New director appointed

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25/10/1989

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25/10/1989

Return made up to 18/10/89; full list of members

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03/10/1989

Director resigned

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04/02/1989

Return made up to 31/12/88; full list of members

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11/01/1989

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25/10/1988

Registered office changed on 26/10/88 from: 370/386 high road wembley middlesex HA9 6AX

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03/03/1988

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1988

Return made up to 28/10/87; full list of members

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25/01/1988

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25/01/1988

New director appointed

View PDF (2 pages)

17/11/1986

Return made up to 28/07/86; full list of members

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12/11/1986

Accounts made up to 1985-10-31

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05/10/1986

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1984

Memorandum and Articles of Association

View PDF (14 pages)

27/06/1984

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brien, Barrie Christopher	Director	08/03/2005 - 13/07/2010	53
Elgie, Donald Hunter	Director	08/03/2005 - 13/07/2010	37
Harry Iii, William	Director	03/09/2013 - Present	73
Knox, Thomas Francis Needham	Director	06/03/2005 - 03/09/2013	11
Griffiths, Matthew Lloyd	Director	20/10/2003 - 26/06/2008	19

Persons with Significant Control

No PSC data available.

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Description

About COMPOSING ROOM LIMITED(THE)

COMPOSING ROOM LIMITED(THE) is an(a) Dissolved company incorporated on 27/06/1984 with the registered office located at C/O FISHER PARTNERS, Acre House, 11-15 William Road, London NW1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPOSING ROOM LIMITED(THE)?

COMPOSING ROOM LIMITED(THE) is currently Dissolved. It was registered on 27/06/1984 and dissolved on 25/02/2015.

Where is COMPOSING ROOM LIMITED(THE) located?

COMPOSING ROOM LIMITED(THE) is registered at C/O FISHER PARTNERS, Acre House, 11-15 William Road, London NW1 3ER.

What does COMPOSING ROOM LIMITED(THE) do?

COMPOSING ROOM LIMITED(THE) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COMPOSING ROOM LIMITED(THE)?

The latest filing was on 25/02/2015: Final Gazette dissolved following liquidation.