The M Rooms Limited

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dissolved
Unknown

The M Rooms Limited

06848651•Private Limited With Share Capital

1 Fetter Lane, London, EC4A1BR

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Incorporated

17/03/2009

Company Age

17 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

The M Rooms Limited (06848651) is a private limited with share capital incorporated on 17/03/2009 (17 years old) and registered in london, EC4A1BR. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 17/03/2009
EC4A1BR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

16

Shareholders

Board of Directors

2
P
paul martyn curley
director
N
neal hugh edsall
director

Filed Documents

77
Gazette Dissolved Voluntary
Category:Gazette
Date:19-12-2017
Gazette Notice Voluntary
Category:Gazette
Date:03-10-2017
Legacy
Category:Capital
Date:25-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-09-2017
Capital Allotment Shares
Category:Capital
Date:07-09-2017
Capital Allotment Shares
Category:Capital
Date:07-09-2017
Resolution
Category:Resolution
Date:01-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2017
Legacy
Category:Insolvency
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Capital Allotment Shares
Category:Capital
Date:19-04-2016
Resolution
Category:Resolution
Date:19-04-2016
Resolution
Category:Resolution
Date:08-04-2016
Capital Allotment Shares
Category:Capital
Date:08-04-2016
Capital Allotment Shares
Category:Capital
Date:24-03-2016
Resolution
Category:Resolution
Date:24-03-2016
Capital Allotment Shares
Category:Capital
Date:24-03-2016
Resolution
Category:Resolution
Date:24-03-2016
Capital Allotment Shares
Category:Capital
Date:24-03-2016
Resolution
Category:Resolution
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Resolution
Category:Resolution
Date:30-04-2015
Resolution
Category:Resolution
Date:30-04-2015
Capital Allotment Shares
Category:Capital
Date:23-10-2014
Resolution
Category:Resolution
Date:23-10-2014
Capital Allotment Shares
Category:Capital
Date:22-10-2014
Resolution
Category:Resolution
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2014
Capital Allotment Shares
Category:Capital
Date:01-07-2014
Resolution
Category:Resolution
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Resolution
Category:Resolution
Date:08-01-2014
Capital Allotment Shares
Category:Capital
Date:08-01-2014
Capital Allotment Shares
Category:Capital
Date:04-12-2013
Resolution
Category:Resolution
Date:04-12-2013
Capital Allotment Shares
Category:Capital
Date:09-10-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-10-2013
Resolution
Category:Resolution
Date:09-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2013
Capital Alter Shares Subdivision
Category:Capital
Date:15-02-2013
Capital Allotment Shares
Category:Capital
Date:11-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-05-2012
Capital Allotment Shares
Category:Capital
Date:22-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2012
Change Of Name Notice
Category:Change Of Name
Date:27-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Termination Secretary Company With Name
Category:Officers
Date:05-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Address
Date:09-05-2009
Legacy
Category:Officers
Date:09-05-2009
Resolution
Category:Resolution
Date:23-03-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Officers
Date:19-03-2009
Incorporation Company
Category:Incorporation
Date:17-03-2009

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/06/2017
Filing Date30/06/2016
Latest Accounts30/09/2015

Trading Addresses

1 Fetter Lane, London, EC4A1BRRegistered

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Contact

1 Fetter Lane, London, EC4A1BR