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Company Information for

ROOM ONE 2 LIMITED

FOURTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA,

Company Registration Number

08368792

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Room One 2 Ltd

ROOM ONE 2 LIMITED was founded on 2013-01-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Room One 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ROOM ONE 2 LIMITED

Legal Registered Office

FOURTH FLOOR
167 FLEET STREET
LONDON
EC4A 2EA
Other companies in EC1V

Previous Names

ROOM ONE LIMITED	03/11/2022
ENKEPHALE LIMITED	28/02/2014

Filing Information

Company Number		08368792
Company ID Number		08368792
Date formed		2013-01-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2018
Account next due		30/04/2020
Latest return		21/01/2016
Return next due		18/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-08-06 07:53:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOM ONE 2 LIMITED

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Company Officers of ROOM ONE 2 LIMITED

Current Directors

Officer	Role	Date Appointed
MELISSA DORE	Company Secretary	2016-07-11
MELISSA DORE	Director	2016-09-01
MEHDI YAHYA	Director	2013-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JAMES STEPHENS	Director	2016-09-01	2017-05-30
JAMES RICHARD MICHAEL KEMP	Director	2014-02-28	2016-09-01
ROY THOMAS PATRICK KHALIL	Director	2014-02-28	2014-12-17
ALI YAHYA	Director	2013-01-21	2014-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MELISSA DORE	OPTO INDUSTRIES LTD	Director	2017-11-06	CURRENT	2016-01-22	Active - Proposal to Strike off
MELISSA DORE	SAMA TELECOM LTD	Director	2017-09-07	CURRENT	2014-06-10	Active
MELISSA DORE	DEEP INDEX RESEARCH LIMITED	Director	2017-05-03	CURRENT	2017-05-03	Active - Proposal to Strike off
MELISSA DORE	ROOM ONE LABS LTD.	Director	2017-02-07	CURRENT	2017-02-07	Dissolved 2017-11-14
MELISSA DORE	ROOM ONE 360 LIMITED	Director	2016-10-27	CURRENT	2016-10-27	Dissolved 2018-05-08
MEHDI YAHYA	MUREX TELECOM LTD	Director	2008-03-04	CURRENT	2007-12-12	Dissolved 2013-10-08

More director information

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
2023-08-08		SECOND GAZETTE not voluntary dissolution
2023-05-23		FIRST GAZETTE notice for voluntary strike-off
2023-05-16		Application to strike the company off the register
2022-11-04		Resolutions passed:<ul><li>Resolution to change company name</ul>
2022-11-04		NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-11-04	RES15	CHANGE OF COMPANY NAME 26/01/23
2022-11-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-11-03		Restoration by order of the court
2022-11-03	AC92	Restoration by order of the court
2022-11-03	CERTNM	Company name changed room one\certificate issued on 03/11/22
2021-08-24	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-02-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-01-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/19 FROM Ground Floor, Bury House 31 Bury Street London EC3A 5AR England
2019-10-22	AA01	Previous accounting period extended from 31/01/19 TO 31/07/19
2019-08-07	CS01	CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MEHDI YAHYA
2019-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MEHDI YAHYA
2019-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/19 FROM Third Floor, Gate House 1-3 st. John's Square London EC1M 4DH England
2019-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/19 FROM Third Floor, Gate House 1-3 st. John's Square London EC1M 4DH England
2018-10-31	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/18 FROM Third Floor, Gate House 1-3 st. John's Square London EC1M 4DH England
2018-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/18 FROM Third Floor, Gate House 1-3 st. John's Square London EC1M 4DH England
2018-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/18 FROM 12-14 Berry Street London EC1V 0AU
2017-10-03	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES STEPHENS
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-11-01	AP01	DIRECTOR APPOINTED MR RICHARD JAMES STEPHENS
2016-11-01	AP01	DIRECTOR APPOINTED MISS MELISSA DORE
2016-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD MICHAEL KEMP
2016-08-04	AP03	Appointment of Miss Melissa Dore as company secretary on 2016-07-11
2016-06-16	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29	AR01	21/01/16 ANNUAL RETURN FULL LIST
2015-10-30	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27	AR01	21/01/15 ANNUAL RETURN FULL LIST
2015-01-23	ANNOTATION	Clarification
2015-01-23	RP04	Clarification Second filing TM01 for Roy Thomas Patrick Hill. Clarification Second filing TM01 for Roy Thomas Patrick Khalil.
2014-11-04	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY KHALIL
2014-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY KHALIL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11	AR01	21/01/14 ANNUAL RETURN FULL LIST
2014-08-11	CH01	Director's details changed for Mr. Mehdi Yahya on 2014-02-28
2014-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALI YAHYA
2014-03-03	AP01	DIRECTOR APPOINTED MR ROY THOMAS PATRICK KHALIL
2014-02-28	AP01	DIRECTOR APPOINTED MR JAMES RICHARD MICHAEL KEMP
2014-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ALI YAHYA
2014-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2014 FROM INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON W1J 7BU UNITED KINGDOM
2014-02-28	RES15	CHANGE OF NAME 28/02/2014
2014-02-28	CERTNM	COMPANY NAME CHANGED ENKEPHALE LIMITED CERTIFICATE ISSUED ON 28/02/14
2013-01-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ROOM ONE 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 ONE 2 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 ONE 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

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 ONE 2 LIMITED

Intangible Assets

Patents

We have not found any records of ROOM ONE 2 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROOM ONE 2 LIMITED

Trademarks

Trademark applications by ROOM ONE 2 LIMITED

ROOM ONE 2 LIMITED is the Original Applicant for the trademark Image for mark UK00003070434 ROOM ONE ™ (UK00003070434) through the UKIPO on the 2014-08-29: Trademark classes: Production of video recordings for marketing purposes;Production of video recordings for publicity purposes;Arranging of exhibitions for trade purposes;Production of cinema commercials;Business management of performing artists;Artists (Business management of performing -). Animation production services;Film production services;Music production;Production of television entertainment features;Production of motion picture films;Theatre entertainment;Theatre services;Artistic management of theatre shows;Direction of theatre shows;Entertainment by means of theatre productions;Organising of theatre productions;Theatre production services;Theatre productions;Arranging professional workshop and training courses;Business training;Arranging and conducting of training workshops;Adult training;Advisory services relating to training;Arranging of competitions for training purposes;Arranging of conferences relating to training;Arranging of presentations for training purposes;Arranging of seminars relating to training;Education academy services for teaching acting;Educational services for teaching acting;Preparation of documentary programmes for broadcasting;Preparation of documentary programmes for the cinema;Art exhibitions;Arranging of exhibitions for cultural purposes;Arranging of exhibitions for training purposes;Exhibitions (arranging-) for cultural purposes;Exhibitions (arranging-) for educational purposes;Exhibitions (conducting-) for cultural purposes;Exhibitions (organization of-) for cultural or educational purposes;Exhibitions (Organization of -) for cultural or educational purposes;Theatre entertainment;Theatre services;Artistic management of theatre shows;Direction of theatre shows;Theatre productions;Art exhibitions;Art gallery services;Art exhibition services;Entertainment services by stage production and cabaret;Production of stage shows;Organising of stage shows;Production of stage performances;Production of stage plays;Production of television and cinema films;Preparation of documentary programmes for the cinema;Preparation of entertainment programmes for the cinema;Preparation of news programmes for the cinema;Production of cinema films;Cinema presentations;Performance of dance, music and drama;Performance of music and singing;Music performance services;Musical performance services;Performance of films;Performance of music;Performance of musical programmes;Performance of radio programmes;Performance of television programmes;Performance of videos;Artistic direction of performing artists. Art work design.

Income

Government Income

We have not found government income sources for ROOM ONE 2 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 (62090 - Other information technology service activities) as ROOM ONE 2 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ROOM ONE 2 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.

Import/Export of Goods

Goods imported/exported by ROOM ONE 2 LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-11-00	84716060	Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2018-11-00	84795000	Industrial robots, n.e.s.
2018-06-00	62160000	Gloves, mittens and mitts, of all types of textile materials (excl. knitted or crocheted and for babies)
2018-03-00	76109090	Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2018-03-00	76109090	Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2018-03-00	85371098
2018-03-00	85371098
2018-03-00	90021100	Objective lenses for cameras, projectors or photographic enlargers or reducers
2018-03-00	90021100	Objective lenses for cameras, projectors or photographic enlargers or reducers
2018-03-00	90071000	Cinematographic cameras
2018-03-00	90071000	Cinematographic cameras

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROOM ONE 2 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 ONE 2 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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