ROMA ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
ROMA ENTERPRISES LIMITED
COMPANY NUMBER
07479486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
29/12/2010
(14 years and 1 months old)
WEBSITE
https://www.romaent.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W7 3TR
5 Autumn Walk
Maidenhead
Berkshire
SL6 4ND
48 Boston Road
LONDON
W7 3TR
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 08/06/2021 | New Board Member Mohak Malhotra (918500209) Appointed |
Credit Risk Overview
Want to learn more about ROMA ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROMA ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROMA ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2021 - Present (3 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2021 - Present (3 years and 6 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/06/2014 - 28/09/2020 (6 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/10/2020 - Present (4 years and 3 months) Born in Feb 1963 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
13/05/2021 - 14/06/2021 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 08/06/2021 | New Board Member Mohak Malhotra (918500209) Appointed |
| 18/05/2021 | New Company Secretary Arun Malhotra (928319012) Appointed |
| 18/05/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Bindya Malhotra (907365930) Appointed |
| 18/11/2020 | Arun Malhotra (907353815) has left the board |
| 28/10/2020 | New Board Member Arun Malhotra (907353815) Appointed |
| 05/10/2020 | Mohak Malhotra (918500209) has left the board |
| 30/09/2020 | New Board Member Rahul Arun Malhotra (927464741) Appointed |
| 30/09/2020 | Arun Malhotra (918881780) has left the board |
| 30/09/2020 | Bindya Malhotra (907365930) has left the board |
| 30/09/2020 | Arun Malhotra (907353815) has left the board |
| 25/09/2020 | New Board Member Mohak Malhotra (918500209) Appointed |
| 25/03/2020 | New Board Member Bindya Malhotra (907365930) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 26/01/2018 | Mohak Malhotra (918500209) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 15/11/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 12/02/2015 | New Accounts filed |
| 27/06/2014 | New Board Member Arun Malhotra (907353815) Appointed |
| 26/06/2014 | Bindya Malhotra (907365930) has left the board |
| 26/06/2014 | New Company Secretary Arun Malhotra (918881780) Appointed |
| 14/02/2014 | New Annual Return filed |
| 13/02/2014 | New Accounts filed |
| 12/02/2014 | Arun Malhotra (907353815) has left the board |
| 12/02/2014 | New Board Member Mohak Malhotra (918500209) Appointed |
| 03/07/2013 | Change in Reg. Office |
| 04/02/2013 | New Annual Return filed |
| 12/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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