About

Registered Number: 04631767
Date of Incorporation: 09/01/2003 (21 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 03/10/2017 (6 years and 8 months ago)
Registered Address: Star House 81a, High Road, Benfleet, Essex, SS7 5LN

 

Having been setup in 2003, Rooms (Canvey Island) Ltd have registered office in Benfleet. The companies directors are Broomfield, Marc, Trevillion, Carly Jane, Moss, Hannah Jean Mary Lillian. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOSS, Hannah Jean Mary Lillian 09 January 2003 23 April 2008 1
Secretary Name Appointed Resigned Total Appointments
BROOMFIELD, Marc 06 May 2008 - 1
TREVILLION, Carly Jane 09 January 2003 06 May 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 18 July 2017
DS01 - Striking off application by a company 06 July 2017
CS01 - N/A 22 March 2017
CH01 - Change of particulars for director 22 March 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 14 February 2012
CH03 - Change of particulars for secretary 14 February 2012
AA - Annual Accounts 30 December 2011
AD01 - Change of registered office address 16 August 2011
CH01 - Change of particulars for director 26 July 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 30 December 2010
MISC - Miscellaneous document 18 March 2010
CERTNM - Change of name certificate 03 March 2010
CONNOT - N/A 03 March 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
TM02 - Termination of appointment of secretary 16 February 2010
RESOLUTIONS - N/A 25 January 2010
CONNOT - N/A 25 January 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 03 February 2009
AA - Annual Accounts 20 November 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
288a - Notice of appointment of directors or secretaries 23 May 2008
363a - Annual Return 26 March 2008
288c - Notice of change of directors or secretaries or in their particulars 26 March 2008
AA - Annual Accounts 27 November 2007
225 - Change of Accounting Reference Date 13 November 2007
363s - Annual Return 01 February 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 28 February 2006
287 - Change in situation or address of Registered Office 20 January 2006
AA - Annual Accounts 25 May 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 16 January 2004
287 - Change in situation or address of Registered Office 15 January 2004
288a - Notice of appointment of directors or secretaries 27 January 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
287 - Change in situation or address of Registered Office 27 January 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
NEWINC - New incorporation documents 09 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.