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Aboutrooms.com Limited

Company Registration Number: 04847975

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aboutrooms.com Limited is a Private Company Limited by Shares first registered on 28 July 2003. It was dissolved on 2 February 2016.

Registered Address

19 Beauchamp Place
London
SW3 1NQ

There are 44 companies currently registered at this postcode, including this one.

All companies at SW3 1NQ

Registration Data

Company Number

04847975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 July 2003

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

28 July 2014

Returns Next Due

25 August 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £114,079£0£0£0£0
Current Assets £27,222£83,289£113,792£284,200£333,959
of which Cash £18,263£68,978£98,752£258,717£305,961
Total Assets £141,301£83,289£113,792£284,200£333,959
Current Liabilities £86,118£126,432£145,972£242,316£262,366
Net Current Assets £-58,896£-43,143£-32,180£41,884£71,593
Total Net Worth £55,183£38,502£26,379£49,135£80,657

Previous Names

No previous names

Company Officers

  • PASETTI, Ernesto Angelo

    Secretary

    Appointed on 27 June 2014

     

    Grafham Farm Grafham
    Bramley
    Guildford
    Surrey
    GU5 0LH
    United Kingdom

  • PASETTI, Carlo Dario

    Director

    Appointed on 28 July 2003

     

    Nationality: Italian

    Occupation: Tour Operator

    Month of birth: August 1958

    Flat 10
    1-3 Manson Place
    London
    SW3 5LT

  • PASETTI, Ernesto Angelo

    Director

    Appointed on 28 July 2003

     

    Nationality: Italian

    Occupation: Tour Operator

    Month of birth: May 1957

    Grafham Farm Grafham
    Bramley
    Guildford
    Surrey
    GU5 0LH

  • VOHRA, Rajesh Singh

    Secretary

    Appointed on 28 July 2003

    Resigned on 27 June 2014

    17 Raphael Drive
    Thames Dhitton
    Surrey
    KT7 0BL

  • VOHRA, Rajesh Singh

    Director

    Appointed on 28 July 2003

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Hotelier

    Month of birth: July 1967

    17 Raphael Drive
    Thames Dhitton
    Surrey
    KT7 0BL

This information was most recently updated 13/07/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDM3Mzc3MmFkaXF6a2N4.

  2. 17 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDUwNTg2MGFkaXF6a2N4.

  3. 4 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4IVNCXF. Transaction: MzEzNDE0MzY4M2FkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4CRT314. Transaction: MzEyODIwNzYzNmFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7EZK9. Transaction: MzEwNjMwMTYyOWFkaXF6a2N4.

  6. 30 July 2014 Termination of appointment of Rajesh Singh Vohra as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM01. Barcode: X3D6XZ21. Transaction: MzEwNDcyODE0N2FkaXF6a2N4.

  7. 30 July 2014 Appointment of Mr Ernesto Angelo Pasetti as a secretary on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: AP03. Barcode: X3D6XYNN. Transaction: MzEwNDcyODExN2FkaXF6a2N4.

  8. 30 July 2014 Termination of appointment of Rajesh Singh Vohra as a secretary on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM02. Barcode: X3D6XS2E. Transaction: MzEwNDcyNjc5NGFkaXF6a2N4.

  9. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYBQB5. Transaction: MzEwMjc2NTI3NmFkaXF6a2N4.

  10. 6 September 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2GCX2K3. Transaction: MzA4NDUzOTEzM2FkaXF6a2N4.

  11. 6 September 2013 Director's details changed for Carlo Dario Pasetti on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2GCX2JV. Transaction: MzA4NDUzODk2MmFkaXF6a2N4.

  12. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9ECJT. Transaction: MzA4MDQ1NzI5OWFkaXF6a2N4.

  13. 28 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYQH0X. Transaction: MzA2Mjk2MjkwNWFkaXF6a2N4.

  14. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0AFRT. Transaction: MzA2MDEyNTkxMmFkaXF6a2N4.

  15. 16 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XHW7SWQV. Transaction: MzA0MjE3Njc1NGFkaXF6a2N4.

  16. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ7ISVEZ. Transaction: MzAzOTc4OTk2MWFkaXF6a2N4.

  17. 11 November 2010 Registered office address changed from 38a High Street Northwood Middlesex HA6 1BN United Kingdom on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XXGLZP0J. Transaction: MzAyNjg1MTc1MmFkaXF6a2N4.

  18. 19 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XZ46RMN6. Transaction: MzAyMTYxNjU3M2FkaXF6a2N4.

  19. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9XWPL9V. Transaction: MzAxODcwMTkyOGFkaXF6a2N4.

  20. 8 September 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P54L3D32. Transaction: MjA0MDg2NzcyM2FkaXF6a2N4.

  21. 7 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BLMC7Z. Transaction: MjAzODc4NzA1NWFkaXF6a2N4.

  22. 7 August 2009 Registered office changed on 07/08/2009 from c/o sage & co, 38A high street northwood middlesex HA6 1BN [View PDF]

    Category: Address. Type: 287. Barcode: X1A43C7Y. Transaction: MjAzODc4MTM5OGFkaXF6a2N4.

  23. 18 September 2008 Return made up to 28/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEE2X38C. Transaction: MjAxMzY1NTc1N2FkaXF6a2N4.

  24. 22 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9J7EZWI. Transaction: MjAwNTg4MTE0MWFkaXF6a2N4.

  25. 26 September 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk4NzU5MWFkaXF6a2N4.

  26. 11 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc4MDEzMmFkaXF6a2N4.

  27. 23 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ0MTMyNWFkaXF6a2N4.

  28. 6 December 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA3MzI3ODkyMGFkaXF6a2N4.

  29. 2 September 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODcwNzgzNGFkaXF6a2N4.

  30. 22 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NzMyOTExMWFkaXF6a2N4.

  31. 22 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTk5MDgxNWFkaXF6a2N4.

  32. 22 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjMzMTU1NWFkaXF6a2N4.

  33. 22 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzM4NTAxM2FkaXF6a2N4.

  34. 15 October 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU5NTU4NWFkaXF6a2N4.

  35. 1 July 2004 Accounting reference date extended from 31/07/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTcyNDQzNGFkaXF6a2N4.

  36. 23 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzMyOTgwMWFkaXF6a2N4.

  37. 23 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTQxMTE4MmFkaXF6a2N4.

  38. 23 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjI1NDg0N2FkaXF6a2N4.

  39. 28 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDY5MjI2OWFkaXF6a2N4.

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54.92.174.226 Tue, 14 Aug 2018 07:54:30 +0100