ROOMOX LTD
LONDON

Hellopages » Greater London » Westminster » W1K 5SG

Company number 08997554
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address 54 SOUTH MOLTON STREET, UPPER FLOORS, LONDON, ENGLAND, W1K 5SG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Second filing for the termination of Armin Dartsch as a director; Second filing for the appointment of Stuart Poppleton as a director. The most likely internet sites of ROOMOX LTD are www.roomox.co.uk, and www.roomox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Roomox Ltd is a Private Limited Company. The company registration number is 08997554. Roomox Ltd has been working since 15 April 2014. The present status of the company is Active. The registered address of Roomox Ltd is 54 South Molton Street Upper Floors London England W1k 5sg. . POPPLETON, Stuart Ralph is a Director of the company. Director ARMITAGE, Christopher Johann has been resigned. Director DARTSCH, Armin has been resigned. Director DARTSCH, Armin has been resigned. Director REGAN, Shane Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
POPPLETON, Stuart Ralph
Appointed Date: 13 June 2016
85 years old

Resigned Directors

Director
ARMITAGE, Christopher Johann
Resigned: 25 May 2016
Appointed Date: 24 November 2014
70 years old
Director
DARTSCH, Armin
Resigned: 13 June 2016
Appointed Date: 25 May 2016
54 years old
Director
DARTSCH, Armin
Resigned: 25 August 2014
Appointed Date: 15 April 2014
54 years old
Director
REGAN, Shane Michael
Resigned: 24 November 2014
Appointed Date: 25 August 2014
36 years old

Persons With Significant Control

Mr Louis Fernando Berrocal Rodriguez
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control as a member of a firm

ROOMOX LTD Events

21 Nov 2016
Confirmation statement made on 3 October 2016 with updates
22 Sep 2016
Second filing for the termination of Armin Dartsch as a director
01 Aug 2016
Second filing for the appointment of Stuart Poppleton as a director
22 Jul 2016
Second filing of the annual return made up to 3 October 2015
04 Jul 2016
Accounts for a small company made up to 31 December 2015
...
... and 9 more events
24 Nov 2014
Termination of appointment of Shane Michael Regan as a director on 24 November 2014
03 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
03 Oct 2014
Termination of appointment of Armin Dartsch as a director on 25 August 2014
03 Oct 2014
Appointment of Mr Shane Michael Regan as a director on 25 August 2014
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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