Room Two Zero Limited

Company Name	Room Two Zero Limited
Company Status	Dissolved
Company Number	SC325370
Category	Private Limited Company
Incorporation Date	13 June 2007(16 years, 10 months ago)
Dissolution Date	12 December 2014 (9 years, 4 months ago)
Previous Names	Mgaccounting Ltd and One Accounting (Aberdeen) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Neil Andrew Faulds
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2008(1 year, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 12 December 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 Acredales Linlithgow EH49 6HY Scotland

Director Name	Mr Christopher Neil Thomas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2008(1 year, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 12 December 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL Scotland

Director Name	Diane Guy
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Accountant
Correspondence Address	23 Donview Road Aberdeen AB24 2SH Scotland

Secretary Name	Andrew Meynell
Nationality	British
Status	Resigned
Appointed	13 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	23 Donview Road Aberdeen AB24 2SH Scotland

Director Name	Mrs Allison Baillie Walker
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 November 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	19 St. Clair Wynd Newburgh Ellon Aberdeenshire AB41 6DZ Scotland

Secretary Name	Mrs Allison Baillie Walker
Nationality	British
Status	Resigned
Appointed	05 September 2008(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 November 2010)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	19 St. Clair Wynd Newburgh Ellon Aberdeenshire AB41 6DZ Scotland

Contact

Website	www.oneaccounting.co.uk/
Telephone	07 748090539
Telephone region	Mobile

Location

Registered Address	Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2009
Net Worth	-£72,588
Cash	£3,090
Current Liabilities	£55,049

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

12 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2014	First Gazette notice for voluntary strike-off (1 page)
22 August 2014	First Gazette notice for voluntary strike-off (1 page)
1 February 2014	Compulsory strike-off action has been suspended (1 page)
1 February 2014	Compulsory strike-off action has been suspended (1 page)
6 December 2013	First Gazette notice for voluntary strike-off (1 page)
6 December 2013	First Gazette notice for voluntary strike-off (1 page)
3 June 2013	Registered office address changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ United Kingdom on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ United Kingdom on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ United Kingdom on 3 June 2013 (1 page)
15 May 2013	Compulsory strike-off action has been suspended (1 page)
15 May 2013	Compulsory strike-off action has been suspended (1 page)
15 March 2013	First Gazette notice for compulsory strike-off (1 page)
15 March 2013	First Gazette notice for compulsory strike-off (1 page)
21 April 2012	Compulsory strike-off action has been suspended (1 page)
21 April 2012	Compulsory strike-off action has been suspended (1 page)
30 March 2012	First Gazette notice for compulsory strike-off (1 page)
30 March 2012	First Gazette notice for compulsory strike-off (1 page)
5 October 2011	Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-10-05 GBP 1 (4 pages)
5 October 2011	Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-10-05 GBP 1 (4 pages)
30 September 2011	Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page)
30 September 2011	Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page)
2 September 2011	Company name changed one accounting (aberdeen) LIMITED\certificate issued on 02/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-01 (3 pages)
2 September 2011	Company name changed one accounting (aberdeen) LIMITED\certificate issued on 02/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-01 (3 pages)
1 September 2011	Director's details changed for Mr Christopher Neil Thomas on 5 August 2011 (2 pages)
1 September 2011	Director's details changed for Mr Christopher Neil Thomas on 5 August 2011 (2 pages)
1 September 2011	Director's details changed for Mr Christopher Neil Thomas on 5 August 2011 (2 pages)
5 April 2011	Registered office address changed from 4 Auchmill Road Bucksburn Aberdeen Aberdeenshire AB21 9LD on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 4 Auchmill Road Bucksburn Aberdeen Aberdeenshire AB21 9LD on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 4 Auchmill Road Bucksburn Aberdeen Aberdeenshire AB21 9LD on 5 April 2011 (1 page)
4 April 2011	Termination of appointment of Allison Walker as a secretary (1 page)
4 April 2011	Termination of appointment of Allison Walker as a director (1 page)
4 April 2011	Termination of appointment of Allison Walker as a secretary (1 page)
4 April 2011	Termination of appointment of Allison Walker as a director (1 page)
29 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 September 2010	Previous accounting period shortened from 5 April 2010 to 31 December 2009 (1 page)
29 September 2010	Previous accounting period shortened from 5 April 2010 to 31 December 2009 (1 page)
29 September 2010	Previous accounting period shortened from 5 April 2010 to 31 December 2009 (1 page)
15 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Mrs Allison Baillie Walker on 13 June 2010 (2 pages)
15 July 2010	Director's details changed for Mrs Allison Baillie Walker on 13 June 2010 (2 pages)
15 July 2010	Secretary's details changed for Mrs Allison Baillie Walker on 13 June 2010 (1 page)
15 July 2010	Secretary's details changed for Mrs Allison Baillie Walker on 13 June 2010 (1 page)
7 February 2010	Total exemption small company accounts made up to 5 April 2009 (8 pages)
7 February 2010	Total exemption small company accounts made up to 5 April 2009 (8 pages)
7 February 2010	Total exemption small company accounts made up to 5 April 2009 (8 pages)
1 September 2009	Return made up to 13/06/09; full list of members (4 pages)
1 September 2009	Return made up to 13/06/09; full list of members (4 pages)
8 July 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
8 July 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
8 July 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
9 April 2009	Accounting reference date shortened from 30/06/2008 to 05/04/2008 (1 page)
9 April 2009	Accounting reference date shortened from 30/06/2008 to 05/04/2008 (1 page)
7 November 2008	Director appointed christopher neil thomas (2 pages)
7 November 2008	Director appointed christopher neil thomas (2 pages)
7 November 2008	Director appointed neil faulds (2 pages)
7 November 2008	Director appointed neil faulds (2 pages)
5 November 2008	Company name changed mgaccounting LTD\certificate issued on 05/11/08 (2 pages)
5 November 2008	Company name changed mgaccounting LTD\certificate issued on 05/11/08 (2 pages)
19 September 2008	Appointment terminated director diane guy (1 page)
19 September 2008	Secretary appointed allison baillie walker (2 pages)
19 September 2008	Appointment terminated director diane guy (1 page)
19 September 2008	Appointment terminated secretary andrew meynell (1 page)
19 September 2008	Registered office changed on 19/09/2008 from 4 auchmill road bucksburn aberdeen AB21 9LD (1 page)
19 September 2008	Director appointed allison baillie walker (2 pages)
19 September 2008	Appointment terminated secretary andrew meynell (1 page)
19 September 2008	Registered office changed on 19/09/2008 from 4 auchmill road bucksburn aberdeen AB21 9LD (1 page)
19 September 2008	Secretary appointed allison baillie walker (2 pages)
19 September 2008	Director appointed allison baillie walker (2 pages)
9 July 2008	Return made up to 13/06/08; full list of members (3 pages)
9 July 2008	Return made up to 13/06/08; full list of members (3 pages)
13 June 2007	Incorporation (17 pages)
13 June 2007	Incorporation (17 pages)

Room Two Zero Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland