Dissolved
Dissolved 2017-09-19
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Home > England & Wales Companies > ROOM 3 DESIGN LIMITED
Company Information for ROOM 3 DESIGN LIMITED
LONDON, ENGLAND, N11,
|
Company Registration Number
 04860076 Private Limited Company
Dissolved 2017-09-19 |
Company Overview
About Room 3 Design Ltd
ROOM 3 DESIGN LIMITED was founded on 2003-08-07 and had its registered office in London. The company was dissolved on the 2017-09-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ROOM 3 DESIGN LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04860076 | |
|---|---|---|
| Date formed | 2003-08-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-09-30 | |
| Date Dissolved | 2017-09-19 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-09-15 01:10:24 |
| Companies House |
|
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Company Officers of ROOM 3 DESIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AVAR SECRETARIES LIMITED |
||
JOSEPH PAUL BOYLAN |
||
JOSEPH PAUL BOYLAN |
||
PENELOPE HELEN BOYLAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HARRISON VARMA LIMITED | Company Secretary | 2018-04-24 | CURRENT | 1998-04-09 | Active | |
| HARRISON VARMA DEVELOPMENTS LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2006-03-01 | Dissolved 2018-06-12 | |
| HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2006-07-13 | Dissolved 2018-06-12 | |
| HARRISON VARMA DESIGN SERVICES LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2006-11-15 | Active | |
| HV CHEAH LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2007-01-10 | Dissolved 2018-06-26 | |
| HARRISON VARMA PROJECTS LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2010-06-29 | Active | |
| HARRISON VARMA DEVELOPMENTS LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2015-02-10 | Active | |
| HV PROPERTY MANAGEMENT LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
| HARRISON VARMA CONSULTANCY LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2018-01-03 | Active | |
| HARRISON VARMA CONSTRUCTION LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2005-03-30 | Liquidation | |
| CAMPBELL AND GREEN LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2005-03-30 | In Administration/Administrative Receiver | |
| BUXMEAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2012-10-02 | Active | |
| HARRISON VARMA (THE GARTH) LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2004-04-30 | Active | |
| GETSPEXS LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
| KPR128 LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
| CSE301 LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
| OCP176 LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
| NEG EARTH LIGHTS LIMITED | Company Secretary | 2018-01-04 | CURRENT | 1990-08-13 | Active | |
| LH2 STUDIOS LIMITED | Company Secretary | 2018-01-04 | CURRENT | 1999-10-28 | Active | |
| AVAR PROPERTIES LIMITED | Company Secretary | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
| WILD SCIENCE (LONDON) LTD | Company Secretary | 2017-03-01 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
| AVAR BUSINESS MANAGERS LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
| FULL HOUSE PRODUCTIONS LIMITED | Company Secretary | 2016-09-30 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
| AVAR SMART BUSINESS SOLUTIONS LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
| MAD ANGLES STUDIOS LTD | Company Secretary | 2015-12-03 | CURRENT | 2010-11-03 | Active - Proposal to Strike off | |
| DB & E LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2017-03-14 | |
| SPEEDINSURE LIMITED | Company Secretary | 2015-03-16 | CURRENT | 1996-10-18 | Dissolved 2015-09-15 | |
| MIKE'S LIGHTS LTD | Company Secretary | 2014-06-19 | CURRENT | 2014-03-07 | Dissolved 2016-08-02 | |
| FORMER STRAWBERRY FILTER FILMS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-06-21 | Dissolved 2015-12-08 | |
| SIRIS RISK MANAGEMENT LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2013-05-02 | Dissolved 2015-04-07 | |
| SIRIS RISK LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2013-05-02 | Dissolved 2018-01-23 | |
| 21ST CENTURY NOISE SERVICES LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2014-03-21 | Active - Proposal to Strike off | |
| STATUTORY ACCOUNTANTS LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
| HYPEZERO LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
| LAMTAR INTL LIMITED | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
| AUDIOVISUAL CONTENTS LIMITED | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
| MARY BLOCK LIMITED | Company Secretary | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2018-05-22 | |
| SJD CREATIVE LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2015-06-30 | |
| VARMA CONSULTANCY LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Active - Proposal to Strike off | |
| IXIS CONSULTANCY LIMITED | Company Secretary | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2015-07-07 | |
| DEAN SAMUEL LIMITED | Company Secretary | 2010-10-12 | CURRENT | 2010-10-12 | Dissolved 2016-02-23 | |
| H & E GLOBAL PROJECTS LIMITED | Company Secretary | 2010-02-01 | CURRENT | 2010-02-01 | Dissolved 2018-03-11 | |
| DB ASSOCIATES (UK) LIMITED | Company Secretary | 2010-01-20 | CURRENT | 2010-01-20 | Dissolved 2016-01-09 | |
| HAAN VENTURES LIMITED | Company Secretary | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
| STEPPING STONES CHILDCARE LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2001-02-05 | Active | |
| NAMTECH LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2007-07-04 | Dissolved 2017-07-26 | |
| MINSTREL CONSULTANCY LIMITED | Company Secretary | 2008-08-28 | CURRENT | 2004-03-15 | Dissolved 2018-05-22 | |
| CUNNINGTON ENDODONTICS LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
| ST PETERSBURG (UK) LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
| KB & RB ENTERPRISES LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Active - Proposal to Strike off | |
| AVAR & COMPANY LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2018-05-01 | |
| IVYHOUSE CONSULTING LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2015-04-07 | |
| DREAM DESIGN LODGE LIMITED | Company Secretary | 2006-11-29 | CURRENT | 1999-02-08 | Active | |
| EYE OPENERS LIMITED | Company Secretary | 2006-10-02 | CURRENT | 1999-10-26 | Active | |
| ELUSIVE TICKETS & EVENTS LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2003-03-12 | Active | |
| BARBER PLAZA LIMITED | Company Secretary | 2006-09-18 | CURRENT | 1997-04-02 | Dissolved 2018-05-01 | |
| SHOUT MEDIA LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2000-10-25 | Active | |
| AVAR BM LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2006-09-05 | Active | |
| AVAR LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2006-09-04 | Active | |
| P C DIGITAL DESIGN LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2003-06-13 | Dissolved 2016-03-15 | |
| MODERN THINKING LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
| STRAWBERRY FILTER FILMS LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
| MARK SCOTHERN LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Active - Proposal to Strike off | |
| RWB (LONDON) LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2005-09-02 | Dissolved 2015-10-20 | |
| DORA LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2001-02-19 | Dissolved 2015-04-23 | |
| AVAR SBS LIMITED | Company Secretary | 2004-02-28 | CURRENT | 2003-02-27 | Active | |
| DECYPHER LIMITED | Company Secretary | 2003-02-28 | CURRENT | 2000-03-20 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH PAUL BOYLAN / 30/09/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL BOYLAN / 30/09/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE HELEN BOYLAN / 30/09/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM AVAR SUITES, BUILDING 3, NORTH LONDON BUSINESS PARK (NLBP) OAKLEIGH ROAD SOUTH LONDON N11 1NP ENGLAND | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 30/09/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE HELEN BOYLAN / 30/09/2016 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH PAUL BOYLAN / 30/09/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL BOYLAN / 30/09/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM AVAR SUITES CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 30/09/2016 | |
| AA01 | CURREXT FROM 31/03/2016 TO 30/09/2016 | |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/09/15 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL BOYLAN / 11/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE HELEN BOYLAN / 11/09/2014 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH PAUL BOYLAN / 07/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL BOYLAN / 07/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE HELEN BOYLAN / 07/05/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM SUITE 2.8 CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 07/05/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/09/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 01/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM INTERACTIVE HOUSE 46 GREAT EASTERN STREET LONDON EC2A 3EP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL BOYLAN / 01/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH PAUL BOYLAN / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE HELEN BOYLAN / 01/06/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSEPH BOYLAN / 01/10/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE BOYLAN / 01/10/2007 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / COSECXPRESS LIMITED / 15/07/2008 | |
| 363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS; AMEND | |
| 88(2)R | AD 01/10/06-01/10/06 £ SI 1@1=1 | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| CERTNM | COMPANY NAME CHANGED WANDLE DESIGN CONSULTANCY LIMITE D CERTIFICATE ISSUED ON 01/09/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 13 GRAVENEY ROAD LONDON SW17 0EG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 07/08/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | |
| ELRES | S252 DISP LAYING ACC 07/08/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing not elsewhere classified
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ROOM 3 DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ROOM 3 DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROOM 3 DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.40 | 9 |
| MortgagesNumMortOutstanding | 0.81 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 28,839 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 30,629 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROOM 3 DESIGN LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 7,164 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 9,090 |
| Current Assets | 2013-03-31 | £ 10,159 |
| Current Assets | 2012-03-31 | £ 14,985 |
| Debtors | 2013-03-31 | £ 2,995 |
| Debtors | 2012-03-31 | £ 5,895 |
| Tangible Fixed Assets | 2013-03-31 | £ 2,481 |
| Tangible Fixed Assets | 2012-03-31 | £ 2,682 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ROOM 3 DESIGN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROOM 3 DESIGN LIMITED
Income
Government Income
We have not found government income sources for ROOM 3 DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (18129 - Printing not elsewhere classified) as ROOM 3 DESIGN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROOM 3 DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROOM 3 DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ROOM 3 DESIGN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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