ROMAN (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0BP

Company number 05469871
Status Active
Incorporation Date 2 June 2005
Company Type Private Limited Company
Address G. TEOLI & CO., BALFOUR HOUSE, 741 HIGH ROAD, LONDON, N12 0BP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 31 August 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of ROMAN (UK) LIMITED are www.romanuk.co.uk, and www.roman-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Roman Uk Limited is a Private Limited Company. The company registration number is 05469871. Roman Uk Limited has been working since 02 June 2005. The present status of the company is Active. The registered address of Roman Uk Limited is G Teoli Co Balfour House 741 High Road London N12 0bp. The company`s financial liabilities are £34.3k. It is £15.26k against last year. And the total assets are £90.82k, which is £23.09k against last year. ROMANELLI, Alberto is a Director of the company. Secretary MORGA SECRETARIES LIMITED has been resigned. Secretary ROMANELLI, Giuseppe has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROMANELLI, Alberto has been resigned. Director ROMENELLI, Maria Ines has been resigned. The company operates in "Licensed restaurants".


roman (uk) Key Finiance

LIABILITIES £34.3k
+80%
CASH n/a
TOTAL ASSETS £90.82k
+34%
All Financial Figures

Current Directors

Director
ROMANELLI, Alberto
Appointed Date: 01 July 2011
55 years old

Resigned Directors

Secretary
MORGA SECRETARIES LIMITED
Resigned: 01 June 2008
Appointed Date: 06 July 2005
Secretary
ROMANELLI, Giuseppe
Resigned: 06 July 2005
Appointed Date: 02 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 June 2005
Appointed Date: 02 June 2005
Director
ROMANELLI, Alberto
Resigned: 18 April 2011
Appointed Date: 02 June 2005
55 years old
Director
ROMENELLI, Maria Ines
Resigned: 01 July 2011
Appointed Date: 18 April 2011
44 years old

Persons With Significant Control

Mr Alberto Romanelli
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ROMAN (UK) LIMITED Events

30 Apr 2017
Micro company accounts made up to 30 June 2016
28 Oct 2016
Confirmation statement made on 31 August 2016 with updates
31 Mar 2016
Micro company accounts made up to 30 June 2015
23 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
28 May 2015
Micro company accounts made up to 30 June 2014
...
... and 26 more events
17 Mar 2006
Secretary resigned
15 Feb 2006
Particulars of mortgage/charge
16 Jun 2005
Ad 02/06/05--------- £ si 99@1=99 £ ic 1/100
02 Jun 2005
Secretary resigned
02 Jun 2005
Incorporation

ROMAN (UK) LIMITED Charges

10 February 2006
Rent deposit deed
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: Mitchells & Butler Retail Limited
Description: £23,500 in the deposit account and the deposit balance. See…

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