COOL ROOM LIMITED

Key Data

Status

Dissolved

Company No.

05267038

Incorporation date

20/10/2004

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2004)

13/02/2012

Final Gazette dissolved via compulsory strike-off

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31/10/2011

First Gazette notice for compulsory strike-off

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24/02/2011

Annual return made up to 2010-10-21 with full list of shareholders

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31/01/2011

Director's details changed for Mr Michael Paul Venner on 2011-02-01

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12/10/2010

Termination of appointment of Rupert Fleming as a director

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30/03/2010

Total exemption small company accounts made up to 2009-10-31

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08/12/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Andrew Martin James Watt on 2009-10-21

View PDF (2 pages)

08/12/2009

Director's details changed for Michael Paul Venner on 2009-10-21

View PDF (2 pages)

08/12/2009

Director's details changed for Rupert Fleming on 2009-10-21

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07/12/2009

Secretary's details changed for Andrew Martin James Watt on 2009-10-21

View PDF (1 pages)

08/06/2009

S-div

View PDF (1 pages)

08/06/2009

Resolutions

View PDF (13 pages)

16/03/2009

Total exemption small company accounts made up to 2008-10-31

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01/12/2008

Return made up to 21/10/08; full list of members

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21/10/2008

Director and Secretary's Change of Particulars / andrew watt / 20/10/2008 / HouseName/Number was: flat 3,, now: 2-6; Street was: 2 - 6 hampstead high street, now: hampstead high street; Area was: , now: flat 3

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21/10/2008

Director and Secretary's Change of Particulars / andrew watt / 20/10/2008 / HouseName/Number was: flat 3, now: flat 3,; Street was: 2-6 hampstead high street, now: 2 - 6 hampstead high street

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21/10/2008

Director and Secretary's Change of Particulars / andrew watt / 20/10/2008 / HouseName/Number was: , now: flat 3; Street was: 4 cullum welch house, now: 2-6 hampstead high street; Area was: golden lane estate, now: ; Post Code was: EC1Y 0SQ, now: NW3 1PR; Country was: , now: united kingdom

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31/08/2008

Total exemption small company accounts made up to 2007-10-31

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27/08/2008

Director's Change of Particulars / michael venner / 27/08/2008 / HouseName/Number was: , now: flat 4,; Street was: 7 abbey mews, now: bay house 54 st. Dunstans road; Area was: 181 london road, now: hanwell; Post Town was: isleworth, now: london; Region was: middlesex, now: ; Post Code was: TW7 5BJ, now: W7 2HB; Country was: , now: united kingdom

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09/04/2008

Return made up to 21/10/07; full list of members; amend

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03/12/2007

Return made up to 21/10/07; full list of members

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13/11/2007

New director appointed

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12/11/2007

Ad 12/06/07--------- £ si 98@1=98 £ ic 2/100

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07/05/2007

Accounts made up to 2006-10-31

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14/11/2006

Return made up to 21/10/06; full list of members

View PDF (2 pages)

14/11/2006

Director's particulars changed

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25/05/2006

Accounts made up to 2005-10-31

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25/10/2005

Return made up to 21/10/05; full list of members

View PDF (2 pages)

25/10/2005

Registered office changed on 26/10/05 from: verdmar house 230 park view whitley bay tyne & wear NE26 3QR

View PDF (1 pages)

24/10/2005

Ad 21/10/04--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

27/01/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Director resigned

View PDF (1 pages)

27/01/2005

New secretary appointed;new director appointed

View PDF (3 pages)

27/01/2005

New director appointed

View PDF (3 pages)

27/01/2005

Registered office changed on 28/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

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20/10/2004

Incorporation

View PDF (16 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COOL ROOM LIMITED

COOL ROOM LIMITED is an(a) Dissolved company incorporated on 20/10/2004 with the registered office located at Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear NE26 3QR. 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 COOL ROOM LIMITED?

COOL ROOM LIMITED is currently Dissolved. It was registered on 20/10/2004 and dissolved on 13/02/2012.

Where is COOL ROOM LIMITED located?

COOL ROOM LIMITED is registered at Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear NE26 3QR.

What does COOL ROOM LIMITED do?

COOL ROOM LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for COOL ROOM LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via compulsory strike-off.