PLUS ROOMS LIMITED

Register to unlock more data on OkredoRegister

PLUS ROOMS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05018986

Incorporation date

18/01/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Great Cumberland Place, Marble Arch, London W1H 7LWCopy
copy info iconCopy
See on map
Latest events (Record since 18/01/2004)
dot icon29/10/2014
Final Gazette dissolved following liquidation
dot icon29/07/2014
Return of final meeting in a creditors' voluntary winding up
dot icon25/04/2013
Liquidators' statement of receipts and payments to 2013-03-13
dot icon21/03/2012
Statement of affairs with form 4.19
dot icon21/03/2012
Appointment of a voluntary liquidator
dot icon21/03/2012
Resolutions
dot icon22/02/2012
Registered office address changed from Elwood House, 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2012-02-23
dot icon20/11/2011
Appointment of Mrs Sandra Buckland as a secretary
dot icon20/11/2011
Termination of appointment of Anetta Bishop as a secretary
dot icon17/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon08/08/2011
Statement of capital following an allotment of shares on 2011-02-01
dot icon26/01/2011
Annual return made up to 2011-01-19 with full list of shareholders
dot icon26/01/2011
Secretary's details changed for Anetta Bishop on 2011-01-01
dot icon25/01/2011
Director's details changed for Mr Robbie Bernard on 2011-01-25
dot icon19/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon30/09/2010
Termination of appointment of Alan Bernard as a director
dot icon13/09/2010
Appointment of Mr Robbie Bernard as a director
dot icon13/09/2010
Appointment of Mr James Bernard as a director
dot icon27/01/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon27/01/2010
Director's details changed for Alan Bernard on 2010-01-28
dot icon21/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon31/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon25/01/2009
Return made up to 19/01/09; full list of members
dot icon02/10/2008
Capitals not rolled up
dot icon24/01/2008
Return made up to 19/01/08; full list of members
dot icon09/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon17/05/2007
Registered office changed on 18/05/07 from: solutions house 122-128 lancaster road barnet hertfordshire EN4 8AL
dot icon23/01/2007
Return made up to 19/01/07; full list of members
dot icon22/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon12/04/2006
Return made up to 19/01/06; full list of members
dot icon18/01/2006
Director resigned
dot icon23/10/2005
Total exemption small company accounts made up to 2005-03-31
dot icon10/07/2005
New director appointed
dot icon23/06/2005
Accounting reference date extended from 31/01/05 to 31/03/05
dot icon13/02/2005
Return made up to 19/01/05; full list of members
dot icon13/02/2005
Registered office changed on 14/02/05 from: regina house 124 finchley road london NW3 5JS
dot icon21/07/2004
Particulars of mortgage/charge
dot icon01/04/2004
New secretary appointed
dot icon30/03/2004
Director resigned
dot icon30/03/2004
Secretary resigned
dot icon16/02/2004
Registered office changed on 17/02/04 from: srj accounting services LTD solutions house 122 - 128 lancaster road barnet herts
dot icon16/02/2004
New director appointed
dot icon16/02/2004
New director appointed
dot icon16/02/2004
New secretary appointed
dot icon21/01/2004
Director resigned
dot icon21/01/2004
Secretary resigned
dot icon18/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
18/01/2004 - 21/01/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
18/01/2004 - 21/01/2004
41295
Buckland, Sandra
Secretary
20/11/2011 - Present
-
Newman, Adrian
Director
25/01/2004 - 24/03/2004
16
Bernard, Robbie Alexander
Director
13/09/2010 - Present
5

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About PLUS ROOMS LIMITED

PLUS ROOMS LIMITED is an(a) Dissolved company incorporated on 18/01/2004 with the registered office located at 1 Great Cumberland Place, Marble Arch, London W1H 7LW. 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 PLUS ROOMS LIMITED?

toggle

PLUS ROOMS LIMITED is currently Dissolved. It was registered on 18/01/2004 and dissolved on 29/10/2014.

Where is PLUS ROOMS LIMITED located?

toggle

PLUS ROOMS LIMITED is registered at 1 Great Cumberland Place, Marble Arch, London W1H 7LW.

What does PLUS ROOMS LIMITED do?

toggle

PLUS ROOMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PLUS ROOMS LIMITED?

toggle

The latest filing was on 29/10/2014: Final Gazette dissolved following liquidation.