Gorgeous Rooms Limited

Company Name	Gorgeous Rooms Limited
Company Status	Dissolved
Company Number	04882156
Category	Private Limited Company
Incorporation Date	29 August 2003(20 years, 8 months ago)
Dissolution Date	27 September 2011 (12 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Sarah Kristanne Griffin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2003(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Flat A, 3 23 Millgate Lane Manchester Lancs M20 2SD

Secretary Name	Mr Jonathan Michael Stemp
Nationality	British
Status	Closed
Appointed	24 July 2004(11 months after company formation)
Appointment Duration	7 years, 2 months (closed 27 September 2011)
Role	Director Wellness Gll
Country of Residence	England
Correspondence Address	3b Eastbrook Road London SE3 8BP

Secretary Name	Ms Sarah Kristanne Griffin
Nationality	British
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat E 3 Eaton Villas Hove East Sussex BN3 3TB

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	Flat 4 23 Millgate Lane Manchester Lancs M20 2SD
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
2 June 2011	Application to strike the company off the register (4 pages)
2 June 2011	Application to strike the company off the register (4 pages)
23 September 2010	Director's details changed for Sarah Kristanne Griffin on 28 August 2010 (2 pages)
23 September 2010	Director's details changed for Sarah Kristanne Griffin on 28 August 2010 (2 pages)
23 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 1 (4 pages)
23 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 1 (4 pages)
6 October 2009	Accounts for a dormant company made up to 31 August 2009 (4 pages)
6 October 2009	Accounts for a dormant company made up to 31 August 2009 (4 pages)
28 September 2009	Return made up to 29/08/09; full list of members (3 pages)
28 September 2009	Location of register of members (1 page)
28 September 2009	Location of debenture register (1 page)
28 September 2009	Registered office changed on 28/09/2009 from flat e 3 eaton villas hove BN3 3TB (1 page)
28 September 2009	Location of debenture register (1 page)
28 September 2009	Return made up to 29/08/09; full list of members (3 pages)
28 September 2009	Registered office changed on 28/09/2009 from flat e 3 eaton villas hove BN3 3TB (1 page)
28 September 2009	Location of register of members (1 page)
25 September 2009	Director's change of particulars / sarah griffin / 20/09/2009 (1 page)
25 September 2009	Director's Change of Particulars / sarah griffin / 20/09/2009 / HouseName/Number was: , now: flat 4; Street was: flat e 3 eaton villas, now: 23 millgate lane; Post Town was: hove, now: manchester; Region was: east sussex, now: lancs; Post Code was: BN3 3TB, now: M20 2SD (1 page)
25 September 2009	Director's change of particulars / sarah griffin / 20/09/2009 (1 page)
25 September 2009	Director's Change of Particulars / sarah griffin / 20/09/2009 / HouseName/Number was: flat 4, now: flat a, 3; Country was: , now: united kingdom (1 page)
24 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
24 June 2009	Accounts made up to 31 August 2008 (2 pages)
22 September 2008	Return made up to 29/08/08; full list of members (3 pages)
22 September 2008	Return made up to 29/08/08; full list of members (3 pages)
1 July 2008	Accounts made up to 31 August 2007 (1 page)
1 July 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
19 September 2007	Return made up to 29/08/07; no change of members (6 pages)
19 September 2007	Return made up to 29/08/07; no change of members (6 pages)
20 June 2007	Accounts made up to 31 August 2006 (1 page)
20 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
27 September 2006	Return made up to 29/08/06; full list of members (6 pages)
27 September 2006	Return made up to 29/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 2006	Accounts made up to 31 August 2005 (1 page)
18 July 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
27 September 2005	Return made up to 29/08/05; full list of members (6 pages)
27 September 2005	Return made up to 29/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 July 2005	Accounts made up to 31 August 2004 (1 page)
1 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
18 November 2004	Return made up to 29/08/04; full list of members (8 pages)
18 November 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	New secretary appointed (2 pages)
9 September 2003	Secretary resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Secretary resigned (1 page)
9 September 2003	New director appointed (1 page)
9 September 2003	New secretary appointed (1 page)
9 September 2003	New director appointed (1 page)
9 September 2003	New secretary appointed (1 page)
29 August 2003	Incorporation (16 pages)
29 August 2003	Incorporation (16 pages)

Gorgeous Rooms Limited

Business Activity

Directors

Location

Accounts

Filing History

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