LATE ROOMS LIMITED
Company is dissolved
General Information
NAME
LATE ROOMS LIMITED
COMPANY NUMBER
03816947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/07/1999
(25 years and 3 months old)
WEBSITE
www.laterooms.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
30/07/1999
31/05/2000
START.CO.UK. PLC
MANCHESTER
M2 1HW
Telephone: 03330146269
TPS: No
10th Floor One Marsden Street
Manchester
M2 1HW
The Peninsular Building
2 Cheetham Hill Road
Manchester
M4 4FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALVERN TRAVEL LIMITED | Company is dissolved | View Report |
| LATE ROOMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member Peter Ajit Ajay Kerkar (903760490) Appointed |
| 26/04/2023 | New Board Member Peter Ajit Ajay Kerkar (903760490) Appointed |
| 23/08/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about LATE ROOMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATE ROOMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATE ROOMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
Born in May 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Feb 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
Born in Jan 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALVERN GROUP LIMITED | Company is dissolved | View Report |
| MALVERN TRAVEL LIMITED | Company is dissolved | View Report |
| LATE ROOMS LIMITED | Company is dissolved | View Report |
| MALVERN TRAVEL TECHNOLOGY LIMITED | Company is dissolved | View Report |
| SUPERBREAK MINI HOLIDAYS GROUP LIMITED | Company is dissolved | View Report |
| SUPERBREAK MINI-HOLIDAYS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member Peter Ajit Ajay Kerkar (903760490) Appointed |
| 26/04/2023 | New Board Member Peter Ajit Ajay Kerkar (903760490) Appointed |
| 23/08/2019 | Change in Reg. Office |
| 16/07/2019 | Abhishek Goenka (919743092) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 29/01/2019 | Jonathan David Ross (904886979) has left the board |
| 04/12/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 22/05/2018 | Jacqueline Susan Rigby (923091877) has left the board |
| 22/11/2017 | New Accounts filed |
| 02/06/2017 | Alistair Rodger (920748321) has left the board |
| 16/05/2017 | New Annual Return filed |
| 10/05/2017 | New Board Member John Daniel McLaughlin (923094899) Appointed |
| 10/05/2017 | New Board Member Jacqueline Susan Rigby (923091877) Appointed |
| 10/05/2017 | New Board Member Jonathan David Ross (904886979) Appointed |
| 26/08/2016 | New Accounts filed |
| 12/08/2016 | Darren Lee Neylon (906997882) has left the board |
| 04/08/2016 | Dominique Cullen (920188871) has left the board |
| 04/06/2016 | New Annual Return filed |
| 27/04/2016 | New Board Member Alistair Rodger (920748321) Appointed |
| 19/04/2016 | New Board Member Hugo Charles Kimber (911384700) Appointed |
| 15/04/2016 | Ajit Paramparambath Menon (917091272) has left the board |
| 03/12/2015 | Andrew Peter MacKinnon (918147038) has left the board |
| 12/11/2015 | Jesper With Fogstrup (916423286) has left the board |
| 12/11/2015 | Change in Reg. Office |
| 28/10/2015 | Peter Kerkar (920188909) has left the board |
| 28/10/2015 | New Board Member Peter Ajit Ajay Kerkar (903760490) Appointed |
| 28/10/2015 | New Board Member Darren Lee Neylon (906997882) Appointed |
| 28/10/2015 | Darren Neylon (920188910) has left the board |
| 21/10/2015 | Joyce Walter (907616954) has left the board |
| 20/10/2015 | Change in Reg. Office |
| 20/10/2015 | New Board Member Abhishek Goenka (919743092) Appointed |
| 20/10/2015 | New Board Member Ajit Paramparambath Menon (917091272) Appointed |
| 20/10/2015 | New Company Secretary Dominique Cullen (920188871) Appointed |
| 20/10/2015 | New Board Member Peter Kerkar (920188909) Appointed |
| 20/10/2015 | New Board Member Darren Neylon (920188910) Appointed |
| 20/10/2015 | Joan Vila Bosch (909808743) has left the board |
| 15/06/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 23/01/2014 | Andrew Lloyd John (907546779) has left the board |
| 26/09/2013 | Ivan Victor Bumstead (914889460) has left the board |
| 24/09/2013 | New Board Member Andrew Peter MacKinnon (918147038) Appointed |
| 24/05/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 01/03/2013 | Christopher Paul Morris (910323673) has left the board |
| 01/03/2013 | New Board Member Jesper With Fogstrup (916423286) Appointed |
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