| Company Name | Blue Room Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07096170 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2009(14 years, 4 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
| Previous Name | Innovative Research Services Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Anthony Smith |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2012(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE |
| Secretary Name | Paul Brown |
|---|---|
| Status | Closed |
| Appointed | 10 September 2012(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 22 July 2014) |
| Role | Company Director |
| Correspondence Address | 4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE |
| Director Name | Mr Ravi Chawla |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 4 Tyne View Lemington Newcastle Upon Tyne NE15 8DE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 80 at £1 | Third Eye Technologies LTD 88.89% Ordinary |
|---|---|
| 5 at £1 | Adrian Smith Jr 5.56% Ordinary |
| 5 at £1 | Ravi Chawla 5.56% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
| 6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
| 6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
| 12 September 2012 | Appointment of Paul Brown as a secretary (1 page) |
| 12 September 2012 | Termination of appointment of Ravi Chawla as a director (1 page) |
| 12 September 2012 | Appointment of Mr Paul Anthony Smith as a director (2 pages) |
| 12 September 2012 | Appointment of Mr Paul Anthony Smith as a director (2 pages) |
| 12 September 2012 | Appointment of Paul Brown as a secretary (1 page) |
| 12 September 2012 | Termination of appointment of Ravi Chawla as a director (1 page) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 19 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 10 December 2010 | Company name changed innovative research services LTD\certificate issued on 10/12/10
|
| 10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 10 December 2010 | Company name changed innovative research services LTD\certificate issued on 10/12/10
|
| 10 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 17 June 2010 | Appointment of Mr Ravi Chawla as a director (2 pages) |
| 17 June 2010 | Appointment of Mr Ravi Chawla as a director (2 pages) |
| 7 December 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 7 December 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 5 December 2009 | Incorporation (22 pages) |
| 5 December 2009 | Incorporation (22 pages) |