Room One 2 Limited

Company Name	Room One 2 Limited
Company Status	Dissolved
Company Number	08368792
Category	Private Limited Company
Incorporation Date	21 January 2013(11 years, 3 months ago)
Dissolution Date	8 August 2023 (8 months, 2 weeks ago)
Previous Name	Enkephale Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Miss Melissa Dore
Status	Closed
Appointed	11 July 2016(3 years, 5 months after company formation)
Appointment Duration	7 years (closed 08 August 2023)
Role	Company Director
Correspondence Address	Fourth Floor 167 Fleet Street London EC4A 2EA

Director Name	Miss Melissa Dore
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(3 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 08 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr Ali Yahya
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House 1-6 Yarmouth Place London W1J 7BU

Director Name	Mr Mehdi Yahya
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	21 January 2013(same day as company formation)
Role	Artistic Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Berry Street London EC1V 0AU

Director Name	Mr Roy Thomas Patrick Khalil
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(1 year, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Berry Street London EC1V 0AU

Director Name	Mr James Richard Michael Kemp
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Southampton Road London NW5 4HX

Director Name	Mr Richard James Stephens
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(3 years, 7 months after company formation)
Appointment Duration	9 months (resigned 30 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Middle Village Haywards Heath RH16 4GA

Contact

Website	www.roomone.com
Email address	[email protected]
Telephone	020 72519417
Telephone region	London

Location

Registered Address	Fourth Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Ali Yahya 50.00% Ordinary
50 at £1	Mehdi Yahya 50.00% Ordinary

Financials

Year	2014
Net Worth	-£307,514
Current Liabilities	£392,774

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

6 February 2021	Compulsory strike-off action has been suspended (1 page)
5 January 2021	First Gazette notice for compulsory strike-off (1 page)
5 November 2019	Registered office address changed from Ground Floor, Bury House 31 Bury Street London EC3A 5AR England to Fourth Floor 167 Fleet Street London EC4A 2EA on 5 November 2019 (1 page)
22 October 2019	Previous accounting period extended from 31 January 2019 to 31 July 2019 (1 page)
7 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
11 April 2019	Termination of appointment of Mehdi Yahya as a director on 20 February 2019 (1 page)
12 March 2019	Registered office address changed from Third Floor, Gate House 1-3 st. John's Square London EC1M 4DH England to Ground Floor, Bury House 31 Bury Street London EC3A 5AR on 12 March 2019 (1 page)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
27 July 2018	Registered office address changed from Third Floor, Gate House 1-3 st. John's Square London EC1M 4DH England to Third Floor, Gate House 1-3 st. John's Square London EC1M 4DH on 27 July 2018 (1 page)
27 July 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
20 February 2018	Registered office address changed from 12-14 Berry Street London EC1V 0AU to Third Floor, Gate House 1-3 st. John's Square London EC1M 4DH on 20 February 2018 (1 page)
3 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
3 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
26 June 2017	Termination of appointment of Richard James Stephens as a director on 30 May 2017 (2 pages)
26 June 2017	Termination of appointment of Richard James Stephens as a director on 30 May 2017 (2 pages)
27 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
1 November 2016	Appointment of Mr Richard James Stephens as a director on 1 September 2016 (2 pages)
1 November 2016	Termination of appointment of James Richard Michael Kemp as a director on 1 September 2016 (1 page)
1 November 2016	Appointment of Miss Melissa Dore as a director on 1 September 2016 (2 pages)
1 November 2016	Appointment of Miss Melissa Dore as a director on 1 September 2016 (2 pages)
1 November 2016	Appointment of Mr Richard James Stephens as a director on 1 September 2016 (2 pages)
1 November 2016	Termination of appointment of James Richard Michael Kemp as a director on 1 September 2016 (1 page)
4 August 2016	Appointment of Miss Melissa Dore as a secretary on 11 July 2016 (2 pages)
4 August 2016	Appointment of Miss Melissa Dore as a secretary on 11 July 2016 (2 pages)
16 June 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
16 June 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
29 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
29 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
27 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
27 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
23 January 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Roy Thomas Patrick Hill. ANNOTATION Clarification Second filing TM01 for Roy Thomas Patrick Khalil. (4 pages)
23 January 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Roy Thomas Patrick Hill. ANNOTATION Clarification Second filing TM01 for Roy Thomas Patrick Khalil. (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
4 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
8 September 2014	Termination of appointment of Roy Thomas Patrick Khalil as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 23/01/2015. (2 pages)
8 September 2014	Termination of appointment of Roy Thomas Patrick Khalil as a director on 18 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 23/01/2015. (2 pages)
11 August 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Director's details changed for Mr. Mehdi Yahya on 28 February 2014 (2 pages)
11 August 2014	Director's details changed for Mr. Mehdi Yahya on 28 February 2014 (2 pages)
11 August 2014	Termination of appointment of Ali Yahya as a director on 28 February 2014 (1 page)
11 August 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Termination of appointment of Ali Yahya as a director on 28 February 2014 (1 page)
3 March 2014	Appointment of Mr Roy Thomas Patrick Khalil as a director (2 pages)
3 March 2014	Appointment of Mr Roy Thomas Patrick Khalil as a director (2 pages)
28 February 2014	Company name changed enkephale LIMITED\certificate issued on 28/02/14 RES15 ‐ Change company name resolution on 2014-02-28 NM01 ‐ Change of name by resolution (3 pages)
28 February 2014	Termination of appointment of Ali Yahya as a director (1 page)
28 February 2014	Appointment of Mr James Richard Michael Kemp as a director (2 pages)
28 February 2014	Company name changed enkephale LIMITED\certificate issued on 28/02/14 RES15 ‐ Change company name resolution on 2014-02-28 NM01 ‐ Change of name by resolution (3 pages)
28 February 2014	Termination of appointment of Ali Yahya as a director (1 page)
28 February 2014	Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU United Kingdom on 28 February 2014 (1 page)
28 February 2014	Appointment of Mr James Richard Michael Kemp as a director (2 pages)
28 February 2014	Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU United Kingdom on 28 February 2014 (1 page)
21 January 2013	Incorporation Statement of capital on 2013-01-21 GBP 100 (47 pages)
21 January 2013	Incorporation Statement of capital on 2013-01-21 GBP 100 (47 pages)

Room One 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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