Come&Stay Ltd.

Company Name	Come&Stay Ltd.
Company Status	Dissolved
Company Number	05589375
Category	Private Limited Company
Incorporation Date	11 October 2005(18 years, 6 months ago)
Dissolution Date	13 June 2013 (10 years, 10 months ago)
Previous Name	Retail Internet UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mikael Rubenius
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Danish
Status	Closed
Appointed	21 June 2007(1 year, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 13 June 2013)
Role	Company Director
Correspondence Address	15 Rue Bouchut 4eme Etage F-75015 Paris France

Director Name	Carole Walter
Date of Birth	September 1968 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	21 June 2007(1 year, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 13 June 2013)
Role	Company Director
Correspondence Address	4 Rue De La Planche Paris 75007 Foreign

Director Name	Elizabeth Ingr
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	1 Cleveland Road London N1 3ES

Director Name	Mr Torben Rasmussen
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Fredens Alle 10 Dalum Dk-5250 Odense Sv Denmark

Director Name	Jesper Scharling Sorensen
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Managing Director
Correspondence Address	Frederiksberg Alle 35 3.Tv Dk-1820 Frederiksberg Denmark

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	3 More Riverside London SE1 2AQ

Secretary Name	Mr Torben Rasmussen
Nationality	Danish
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Fredens Alle 10 Dalum Dk-5250 Odense Sv Denmark

Secretary Name	Mr Clive Weston
Nationality	British
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	3 More Riverside London SE1 2AQ

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	Canute Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2005(2 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2011)
Correspondence Address	Aylesbury House 17-18 Aylesbury Street London EC1R 0DB

Location

Registered Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Shareholders

1 at £1	Come & Stay Dkh A-s 100.00% Ordinary

Financials

Year	2014
Net Worth	-£560,178
Cash	£31,895
Current Liabilities	£643,813

Accounts

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

Filing History

13 June 2013	Final Gazette dissolved following liquidation (1 page)
13 June 2013	Final Gazette dissolved following liquidation (1 page)
13 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2013	Return of final meeting in a members' voluntary winding up (15 pages)
13 March 2013	Return of final meeting in a members' voluntary winding up (15 pages)
2 January 2013	Liquidators' statement of receipts and payments to 4 November 2012 (14 pages)
2 January 2013	Liquidators statement of receipts and payments to 4 November 2012 (14 pages)
2 January 2013	Liquidators statement of receipts and payments to 4 November 2012 (14 pages)
2 January 2013	Liquidators' statement of receipts and payments to 4 November 2012 (14 pages)
24 September 2012	Liquidators' statement of receipts and payments to 4 November 2011 (17 pages)
24 September 2012	Liquidators statement of receipts and payments to 4 November 2011 (17 pages)
24 September 2012	Liquidators statement of receipts and payments to 4 November 2011 (17 pages)
24 September 2012	Liquidators' statement of receipts and payments to 4 November 2011 (17 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 November 2011	Termination of appointment of Canute Secretaries Limited as a secretary on 30 June 2011 (1 page)
15 November 2011	Termination of appointment of Canute Secretaries Limited as a secretary (1 page)
1 December 2010	Registered office address changed from Ground Floor Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 1 December 2010 (2 pages)
1 December 2010	Registered office address changed from Ground Floor Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 1 December 2010 (2 pages)
1 December 2010	Registered office address changed from Ground Floor Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 1 December 2010 (2 pages)
18 November 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-05 (1 page)
18 November 2010	Appointment of a voluntary liquidator (1 page)
18 November 2010	Appointment of a voluntary liquidator (1 page)
18 November 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 November 2010	Declaration of solvency (4 pages)
18 November 2010	Declaration of solvency (4 pages)
18 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-10-18 GBP 1 (5 pages)
18 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-10-18 GBP 1 (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 October 2008	Return made up to 11/10/08; full list of members (3 pages)
16 October 2008	Return made up to 11/10/08; full list of members (3 pages)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 April 2008	Director's change of particulars / mikael rubenius / 01/04/2008 (1 page)
2 April 2008	Director's Change of Particulars / mikael rubenius / 01/04/2008 / HouseName/Number was: , now: 15; Street was: grawsmarken 20, hjallese, now: rue bouchut; Area was: , now: 4EME etage; Post Town was: 5260 odense s, now: f-75015 paris; Country was: denmark, now: france (1 page)
7 March 2008	Appointment terminated director torben rasmussen (1 page)
7 March 2008	Appointment Terminated Director torben rasmussen (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Return made up to 11/10/07; full list of members (2 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Return made up to 11/10/07; full list of members (2 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
2 July 2007	Company name changed retail internet uk LIMITED\certificate issued on 02/07/07 (2 pages)
2 July 2007	Company name changed retail internet uk LIMITED\certificate issued on 02/07/07 (2 pages)
16 October 2006	Return made up to 11/10/06; full list of members (3 pages)
16 October 2006	Return made up to 11/10/06; full list of members (3 pages)
15 May 2006	Particulars of mortgage/charge (3 pages)
15 May 2006	Particulars of mortgage/charge (3 pages)
26 April 2006	Memorandum and Articles of Association (11 pages)
26 April 2006	Memorandum and Articles of Association (11 pages)
27 January 2006	New secretary appointed;new director appointed (2 pages)
27 January 2006	New secretary appointed;new director appointed (2 pages)
20 January 2006	Secretary resigned;director resigned (1 page)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	Secretary resigned (1 page)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	Registered office changed on 20/01/06 from: kempson house comomile street london EC3A 7AN (1 page)
20 January 2006	Secretary resigned;director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Registered office changed on 20/01/06 from: kempson house comomile street london EC3A 7AN (1 page)
28 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New secretary appointed;new director appointed (2 pages)
15 November 2005	New secretary appointed;new director appointed (2 pages)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Registered office changed on 14/11/05 from: 280 grays inn road london WC1X 8EB (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Secretary resigned;director resigned (1 page)
14 November 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
14 November 2005	Secretary resigned;director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Registered office changed on 14/11/05 from: 280 grays inn road london WC1X 8EB (1 page)
11 October 2005	Incorporation (17 pages)
11 October 2005	Incorporation (17 pages)

Come&Stay Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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