ROMANIN LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 1QP

Company number 07073463
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address 13 CHEVIOT GARDENS, LONDON, LONDON, NW2 1QP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Appointment of Ms Francesca Emma Romanin as a director on 14 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ROMANIN LIMITED are www.romanin.co.uk, and www.romanin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Romanin Limited is a Private Limited Company. The company registration number is 07073463. Romanin Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Romanin Limited is 13 Cheviot Gardens London London Nw2 1qp. . ROMANIN, Alex is a Director of the company. ROMANIN, Francesca Emma is a Director of the company. Secretary ROMANIN, Gloria has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ROMANIN, Alex
Appointed Date: 12 November 2009
52 years old

Director
ROMANIN, Francesca Emma
Appointed Date: 14 November 2016
48 years old

Resigned Directors

Secretary
ROMANIN, Gloria
Resigned: 01 February 2014
Appointed Date: 12 November 2009

Persons With Significant Control

Mr Alex Romanin
Notified on: 12 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ROMANIN LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
14 Nov 2016
Appointment of Ms Francesca Emma Romanin as a director on 14 November 2016
14 Jul 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

29 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 6 more events
09 Aug 2012
Total exemption small company accounts made up to 30 November 2011
28 Nov 2011
Annual return made up to 12 November 2011 with full list of shareholders
10 Aug 2011
Total exemption small company accounts made up to 30 November 2010
08 Dec 2010
Annual return made up to 12 November 2010 with full list of shareholders
12 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)