MAKE THAT ROOM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMAKE THAT ROOM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06416892
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MAKE THAT ROOM LTD?

    • (4545) /

    Where is MAKE THAT ROOM LTD located?

    Registered Office Address
    Acre House
    11-15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAKE THAT ROOM LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for MAKE THAT ROOM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 17, 2011

    11 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Registered office address changed from 52 Recreation Avenue Romford RM7 9ET on Jun 10, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 24, 2010

    LRESEX

    Annual return made up to Nov 02, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2009

    Statement of capital on Dec 09, 2009

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2008

    2 pagesAA

    Director's details changed for Mr Darren Kenneth Daniel on Oct 01, 2009

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    Incorporation

    19 pagesNEWINC

    Who are the officers of MAKE THAT ROOM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIEL, Darren Kenneth
    52 Recreation Avenue
    RM7 9ET Romford
    Essex
    Secretary
    52 Recreation Avenue
    RM7 9ET Romford
    Essex
    Other122423550001
    DANIEL, Darren Kenneth
    52 Recreation Avenue
    RM7 9ET Romford
    Essex
    Director
    52 Recreation Avenue
    RM7 9ET Romford
    Essex
    EnglandOther122423550001
    DUDHIA, Zaheer
    98 Chingford Mount Road
    South Chingford
    E4 9AA London
    Secretary
    98 Chingford Mount Road
    South Chingford
    E4 9AA London
    British84922650001
    JANES, Paul Elliott
    52 Recreation Avenue
    RM7 9ET Romford
    Essex
    Secretary
    52 Recreation Avenue
    RM7 9ET Romford
    Essex
    British125694620001

    Does MAKE THAT ROOM LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 24, 2010Commencement of winding up
    Jun 30, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Birne
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    Richard Andrew Segal
    Acre House 11-15 William Road
    NW1 3ER London
    practitioner
    Acre House 11-15 William Road
    NW1 3ER London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0