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ROOMS100 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rooms100 Ltd. The company was founded 13 years ago and was given the registration number 07478689. The firm's registered office is in LONDON. You can find them at 869 High Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROOMS100 LTD
Company Number:07478689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2010
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:869 High Road, London, N12 8QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Politechniou 47, Pilea, Thessaloniki, Greece,

Director16 January 2011Active
29, Ydras, Panorama, Thessaloniki, Greece, 55236

Director29 December 2010Active

People with Significant Control

Mr Ilias Athanasopoulos
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:Greek
Country of residence:Greece
Address:29 Ydras, Panorama, Thessaloniki, Greece, 55236
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Eleni Chatzikalogianni
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:Greek
Country of residence:Greece
Address:Politechniou 47, Pilea, Thessaloniki, Greece, 55535
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-03Dissolution

Dissolution application strike off company.

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2020-12-01Officers

Termination director company with name termination date.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-05-10Gazette

Gazette filings brought up to date.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Officers

Change person director company with change date.

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2014-05-08Address

Change registered office address company with date old address.

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2014-04-29Gazette

Gazette notice compulsary.

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2013-09-18Accounts

Accounts with accounts type total exemption small.

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2013-02-05Annual return

Annual return company with made up date full list shareholders.

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2012-09-26Accounts

Accounts with accounts type total exemption small.

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2012-01-16Annual return

Annual return company with made up date full list shareholders.

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