ROOM MONITOR LTD

13/15 Carteret Street, London, SW1H 9DJ
StatusDISSOLVED
Company No.08804013
CategoryPrivate Limited Company
Incorporated05 Dec 2013
Age10 years, 5 months, 16 days
JurisdictionEngland Wales
Dissolution21 Feb 2017
Years7 years, 3 months

SUMMARY

ROOM MONITOR LTD is an dissolved private limited company with number 08804013. It was incorporated 10 years, 5 months, 16 days ago, on 05 December 2013 and it was dissolved 7 years, 3 months ago, on 21 February 2017. The company address is 13/15 Carteret Street, London, SW1H 9DJ.



Company Fillings

Gazette dissolved compulsory

Date: 21 Feb 2017

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 06 Dec 2016

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 07 Jan 2016

Action Date: 05 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-05

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Termination secretary company with name termination date

Date: 16 Aug 2015

Action Date: 14 Aug 2015

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2015-08-14

Officer name: Mark Davies

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Accounts with accounts type dormant

Date: 10 Jul 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 20 Jan 2015

Action Date: 05 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-05

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Change person secretary company with change date

Date: 20 Jan 2015

Action Date: 21 Jul 2014

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Mark Davies

Change date: 2014-07-21

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Change person director company with change date

Date: 20 Jan 2015

Action Date: 21 Jul 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Elizabeth Frances Paris

Change date: 2014-07-21

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Change person director company with change date

Date: 20 Jan 2015

Action Date: 21 Jul 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-07-21

Officer name: Mr Michael Richard Faulks

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Change person director company with change date

Date: 20 Jan 2015

Action Date: 21 Jul 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-07-21

Officer name: Mr Mark Davies

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Change person director company with change date

Date: 20 Jan 2015

Action Date: 21 Jul 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-07-21

Officer name: Ms Carole June Curtis

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Change registered office address company with date old address new address

Date: 29 Jul 2014

Action Date: 29 Jul 2014

Category: Address

Type: AD01

Old address: C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England

Change date: 2014-07-29

New address: 13/15 Carteret Street London SW1H 9DJ

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Change registered office address company with date old address new address

Date: 16 Jul 2014

Action Date: 16 Jul 2014

Category: Address

Type: AD01

Old address: Helmores 35-37 Grosvenor Gardens House Grosvenor Gardens London SW1W 0BY England

New address: 13/15 Carteret Street London SW1H 9DJ

Change date: 2014-07-16

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Incorporation company

Date: 05 Dec 2013

Category: Incorporation

Type: NEWINC

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