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ROOM TWO ZERO LIMITED

ROOM TWO ZERO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameROOM TWO ZERO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC325370
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROOM TWO ZERO LIMITED?

    • (7412) /

    Where is ROOM TWO ZERO LIMITED located?

    Registered Office Address
    Drumsheugh Toll
    2 Belford Road
    EH4 3BL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ROOM TWO ZERO LIMITED?

    Previous Company Names
    Company NameFromUntil
    ONE ACCOUNTING (ABERDEEN) LIMITEDNov 05, 2008Nov 05, 2008
    MGACCOUNTING LTDJun 13, 2007Jun 13, 2007

    What are the latest accounts for ROOM TWO ZERO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What is the status of the latest annual return for ROOM TWO ZERO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ROOM TWO ZERO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Registered office address changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ United Kingdom on Jun 03, 2013

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 13, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2011

    Statement of capital on Oct 05, 2011

    • Capital: GBP 1
    		SH01

    Previous accounting period shortened from Dec 31, 2010 to Nov 30, 2010

    		1 pagesAA01

    Certificate of change of name

    Company name changed one accounting (aberdeen) LIMITED\certificate issued on 02/09/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 02, 2011

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2011

    		RES15

    Director's details changed for Mr Christopher Neil Thomas on Aug 05, 2011

    		2 pagesCH01

    Registered office address changed from 4 Auchmill Road Bucksburn Aberdeen Aberdeenshire AB21 9LD on Apr 05, 2011

    		1 pagesAD01

    Termination of appointment of Allison Walker as a director

    		1 pagesTM01

    Termination of appointment of Allison Walker as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2009

    		6 pagesAA

    Previous accounting period shortened from Apr 05, 2010 to Dec 31, 2009

    		1 pagesAA01

    Annual return made up to Jun 13, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mrs Allison Baillie Walker on Jun 13, 2010

    		2 pagesCH01

    Secretary's details changed for Mrs Allison Baillie Walker on Jun 13, 2010

    		1 pagesCH03

    Total exemption small company accounts made up to Apr 05, 2009

    		8 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    		5 pagesAA

    legacy

    		1 pages225
    View All Filings

    Who are the officers of ROOM TWO ZERO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAULDS, Neil Andrew
    4 Acredales
    EH49 6HY Linlithgow
    		Director
    4 Acredales
    EH49 6HY Linlithgow
    		ScotlandBritish62068220002
    THOMAS, Christopher Neil
    2 Belford Road
    EH4 3BL Edinburgh
    Drumsheugh Toll
    Scotland
    		Director
    2 Belford Road
    EH4 3BL Edinburgh
    Drumsheugh Toll
    Scotland
    		ScotlandBritish99285830002
    MEYNELL, Andrew
    23 Donview Road
    AB24 2SH Aberdeen
    		Secretary
    23 Donview Road
    AB24 2SH Aberdeen
    		British122201300001
    WALKER, Allison Baillie
    St. Clair Wynd
    Newburgh
    AB41 6DZ Ellon
    19
    Aberdeenshire
    		Secretary
    St. Clair Wynd
    Newburgh
    AB41 6DZ Ellon
    19
    Aberdeenshire
    		British106246160002
    GUY, Diane
    23 Donview Road
    AB24 2SH Aberdeen
    		Director
    23 Donview Road
    AB24 2SH Aberdeen
    		British90243370002
    WALKER, Allison Baillie
    St. Clair Wynd
    Newburgh
    AB41 6DZ Ellon
    19
    Aberdeenshire
    		Director
    St. Clair Wynd
    Newburgh
    AB41 6DZ Ellon
    19
    Aberdeenshire
    		ScotlandBritish106246160002
    View Detailed Information on Officers and People with Significant Control

    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