ROOMS SERVICE LTD

Key Data

Status

Dissolved

Company No.

03885859

Incorporation date

29/11/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1999)

06/05/2014

Final Gazette dissolved via voluntary strike-off

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21/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2014

Application to strike the company off the register

View PDF (3 pages)

06/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (3 pages)

24/10/2013

Termination of appointment of Phillip Hall Patch as a secretary

View PDF (2 pages)

25/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

03/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

24/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

02/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

07/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

23/12/2010

Certificate of change of name

View PDF (3 pages)

14/12/2010

Resolutions

View PDF (1 pages)

07/12/2010

Change of name notice

View PDF (2 pages)

01/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

24/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

01/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

01/12/2009

Director's details changed for Lori Pinkerton Rolet on 2009-12-01

View PDF (2 pages)

14/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

16/09/2009

Director's change of particulars / lori pinkerton rolet / 14/09/2009

View PDF (1 pages)

16/09/2009

Secretary's change of particulars / phillip hall patch / 14/09/2009

View PDF (1 pages)

06/05/2009

Registered office changed on 06/05/2009 from c/o andrew kaye & co 62 hesta buildings 58-62 high street harrow-on-the-hill middlesex HA1 3LL

View PDF (1 pages)

19/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

27/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

30/11/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

30/11/2007

Secretary's particulars changed

View PDF (1 pages)

21/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

03/01/2007

Return made up to 30/11/06; full list of members

View PDF (6 pages)

11/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

03/05/2006

Registered office changed on 03/05/06 from: shelley stock hutter 45 mortimer street london W1W 8HJ

View PDF (1 pages)

12/01/2006

Return made up to 30/11/05; full list of members

View PDF (6 pages)

05/07/2005

New secretary appointed

View PDF (2 pages)

23/06/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

01/12/2004

Return made up to 30/11/04; full list of members

View PDF (6 pages)

05/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

09/12/2003

Return made up to 30/11/03; full list of members

View PDF (6 pages)

10/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

05/12/2002

Return made up to 30/11/02; full list of members

View PDF (6 pages)

26/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

23/10/2002

Director resigned

View PDF (1 pages)

30/04/2002

Director's particulars changed

View PDF (1 pages)

30/04/2002

Secretary resigned

View PDF (1 pages)

30/04/2002

New secretary appointed

View PDF (2 pages)

17/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

27/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

29/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

21/12/1999

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Registered office changed on 13/12/99 from: 31 corsham street london N1 6DR

View PDF (1 pages)

30/11/1999

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	29/11/1999 - 29/11/1999	6844
Hall Patch, Phillip	Secretary	30/05/2005 - 14/10/2013	1
Baldwin, Antony John	Secretary	29/11/1999 - 18/04/2002	-
L & A REGISTRARS LIMITED	Nominee Director	29/11/1999 - 29/11/1999	6842
Petris, Teryl	Secretary	18/04/2002 - 30/05/2005	-

Persons with Significant Control

No PSC data available.

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Description

About ROOMS SERVICE LTD

ROOMS SERVICE LTD is an(a) Dissolved company incorporated on 29/11/1999 with the registered office located at 250 Hendon Way, London NW4 3NL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROOMS SERVICE LTD?

ROOMS SERVICE LTD is currently Dissolved. It was registered on 29/11/1999 and dissolved on 05/05/2014.

Where is ROOMS SERVICE LTD located?

ROOMS SERVICE LTD is registered at 250 Hendon Way, London NW4 3NL.

What does ROOMS SERVICE LTD do?

ROOMS SERVICE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ROOMS SERVICE LTD?

The latest filing was on 06/05/2014: Final Gazette dissolved via voluntary strike-off.