ROOMLYNX LIMITED
Overview
| Company Name | ROOMLYNX LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06444082 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROOMLYNX LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROOMLYNX LIMITED located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROOMLYNX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ROOMLYNX LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | Yes |
What are the latest filings for ROOMLYNX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Jun 20, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Chris Andrew Armstrong Bayne as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Hugh Binns as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael James Audis as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 04, 2023 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew John Galloway as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guestline Limited as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guestline Limited as a secretary on Jul 07, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Adam John Witherow Brown as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Hugh Binns as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael James Audis as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Chris Andrew Armstrong Bayne as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Guestline House Shrewsbury Business Park Shrewsbury SY2 6LG to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Jul 13, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Change of details for Guestline Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Who are the officers of ROOMLYNX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Adam John Witherow | Director | 45 King William Street EC4R 9AN London 2nd Floor Regis House | England | British | 277451830001 | |||||||||
| JONES, Philip Stephen | Secretary | Shrewsbury Business Park SY2 6LG Shrewsbury Guestline House | British | 16783390001 | ||||||||||
| GUESTLINE LIMITED | Secretary | Sitka Drive Shrewsbury Business Park SY2 6LG Shrewsbury Guestline House United Kingdom |
| 203731770001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| AUDIS, Michael James | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | England | British | 248206260001 | |||||||||
| BAYNE, Chris Andrew Armstrong | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | England | British | 310998740001 | |||||||||
| BINNS, Robert Hugh | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | England | British | 206402020006 | |||||||||
| DAVIDSON, Philip John | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Guestline House | England | British | 92679860004 | |||||||||
| GALLOWAY, Andrew John | Director | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building United Kingdom | England | British | 207043730001 | |||||||||
| JONES, Philip Stephen | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Guestline House | England | British | 16783390001 | |||||||||
| PATTERSON, Stephen | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Guestline House | England | British | 62911040002 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| GUESTLINE LIMITED | Director | Sitka Drive Shrewsbury Business Park SY2 6LG Shrewsbury Guestline House United Kingdom |
| 203731770001 |
Who are the persons with significant control of ROOMLYNX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Guestline Limited | Apr 06, 2016 | Shrewsbury Business Park SY2 6LG Shrewsbury Guestline House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ROOMLYNX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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