About

Registered Number: 05196824
Date of Incorporation: 04/08/2004 (19 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 17/04/2018 (6 years ago)
Registered Address: PO BOX 244 40 Bishop Street, Coventry, West Midlands, CV5 6TF

 

Founded in 2004, Room (International) Ltd are based in Coventry, West Midlands.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAUL, Antonio John 06 March 2012 - 1
MORGAN SAMUEL (HK) LTD 07 August 2006 07 May 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 30 January 2018
DS01 - Striking off application by a company 17 January 2018
AA - Annual Accounts 30 October 2017
SH03 - Return of purchase of own shares 05 October 2017
AA - Annual Accounts 04 November 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 12 August 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 17 May 2013
TM01 - Termination of appointment of director 08 May 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 17 August 2012
AP01 - Appointment of director 06 March 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 10 May 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 28 September 2010
CH02 - Change of particulars for corporate director 28 September 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 10 August 2009
288b - Notice of resignation of directors or secretaries 13 March 2009
287 - Change in situation or address of Registered Office 13 March 2009
AA - Annual Accounts 02 December 2008
363s - Annual Return 23 October 2008
363s - Annual Return 13 December 2007
AA - Annual Accounts 28 November 2007
363s - Annual Return 07 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
RESOLUTIONS - N/A 08 June 2006
AA - Annual Accounts 08 June 2006
363s - Annual Return 16 September 2005
288a - Notice of appointment of directors or secretaries 21 September 2004
225 - Change of Accounting Reference Date 21 September 2004
288b - Notice of resignation of directors or secretaries 21 September 2004
NEWINC - New incorporation documents 04 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.