1ROOM LTD
TYNE & WEAR

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6EE

Company number 04367158
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address 1-3 GREY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6EE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of 1ROOM LTD are www.1room.co.uk, and www.1room.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. 1room Ltd is a Private Limited Company. The company registration number is 04367158. 1room Ltd has been working since 05 February 2002. The present status of the company is Active. The registered address of 1room Ltd is 1 3 Grey Street Newcastle Upon Tyne Tyne Wear Ne1 6ee. The company`s financial liabilities are £13.07k. It is £-2.43k against last year. The cash in hand is £39.48k. It is £-30.98k against last year. And the total assets are £63.1k, which is £-28.31k against last year. ROBINSON, Keith Michael is a Secretary of the company. BONDI, Lucie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BONDI, Moet has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Public houses and bars".


1room Key Finiance

LIABILITIES £13.07k
-16%
CASH £39.48k
-44%
TOTAL ASSETS £63.1k
-31%
All Financial Figures

Current Directors

Secretary
ROBINSON, Keith Michael
Appointed Date: 22 February 2002
Director
BONDI, Lucie
Appointed Date: 12 September 2005
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2002
Appointed Date: 05 February 2002
Director
BONDI, Moet
Resigned: 13 September 2005
Appointed Date: 22 February 2002
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2002
Appointed Date: 05 February 2002

Persons With Significant Control

Mrs Lucie Bondi
Notified on: 1 August 2016
45 years old
Nature of control: Ownership of shares – 75% or more

1ROOM LTD Events

16 Mar 2017
Confirmation statement made on 5 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 34 more events
28 Feb 2002
New secretary appointed
28 Feb 2002
New director appointed
07 Feb 2002
Secretary resigned
07 Feb 2002
Director resigned
05 Feb 2002
Incorporation

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