ROOM 71 LIMITED
Overview
| Company Name | ROOM 71 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07480407 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROOM 71 LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ROOM 71 LIMITED located?
| Registered Office Address | 17 Carlisle Street First Floor W1D 3BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROOM 71 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ROOM 71 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Jan 22, 2023 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021 | 1 pages | AA01 | ||
Secretary's details changed for P & T Secretaries Limited on Apr 01, 2022 | 1 pages | CH04 | ||
Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on Apr 01, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Jan 22, 2022 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Previous accounting period extended from Dec 26, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Secretary's details changed for P & T Secretaries Limited on May 31, 2021 | 1 pages | CH04 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Dec 27, 2020 to Dec 26, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 28, 2019 to Dec 27, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||
Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to First Floor 10 Philpot Lane London EC3M 8AA on Dec 02, 2019 | 1 pages | AD01 | ||
Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Group of companies' accounts made up to Dec 31, 2017 | 35 pages | AA | ||
Who are the officers of ROOM 71 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P & T SECRETARIES LIMITED | Secretary | Carlisle Street First Floor W1D 3BU London 17 England |
| 69285540001 | ||||||||||
| CARENZA, Francesco | Director | Osten Mews South Kensington SW7 4HW London 2 United Kingdom | United Kingdom | Italian | 52989000002 | |||||||||
| ZANELLA, Michele | Director | Via Ugo Foscolo 30039 Stra Venice 4 Italy | Italy | Italian | 194373380002 | |||||||||
| QUINLAN, Alex Ian | Director | c/o Blue Sky Corporate Finance The Courtyard Buntsford Drive B60 3DJ Bromsgrove 7 Worcestershire England | England | British | 125441260001 | |||||||||
| QUINLAN, Alex Ian | Director | Truemans Heath Lane Shirley B90 1PQ Solihull Orchard House United Kingdom | England | British | 125441260001 | |||||||||
| JKL MANAGEMENT SERVICES LTD | Director | Truemans Heath Lane Shirley B90 1PQ Solihull Orchard House West Midlands United Kingdom |
| 157800480002 | ||||||||||
| Q COMMERCIAL SERVICES LIMITED | Director | c/o West Accountants Greswolde House Station Road Knowle B93 0PU Solihull 2 West Midlands England |
| 181698560001 |
Who are the persons with significant control of ROOM 71 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dalla Libera | Apr 06, 2016 | N. 242 Perarolo Di Vigonza (Pd) Via A Diaz Italy | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Michele Zanella | Apr 06, 2016 | Via Ugo Foscolo 30039 Stra 4 Venice Italy | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
Does ROOM 71 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 04, 2013 Delivered On Jun 14, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
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