Company number 08396377
Status Active
Incorporation Date 11 February 2013
Company Type Private Limited Company
Address 237 PRESTON ROAD, WEMBLEY, MIDDLESEX, HA9 8PE
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ROMANA TWO LTD are www.romanatwo.co.uk, and www.romana-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Romana Two Ltd is a Private Limited Company.
The company registration number is 08396377. Romana Two Ltd has been working since 11 February 2013.
The present status of the company is Active. The registered address of Romana Two Ltd is 237 Preston Road Wembley Middlesex Ha9 8pe. . MADARAS, Ionela Mihaela is a Director of the company. TARALUNGA, Ion is a Director of the company. Director SARPE, Ovidiu has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
Current Directors
Resigned Directors
Director
SARPE, Ovidiu
Resigned: 15 April 2013
Appointed Date: 11 February 2013
78 years old
Persons With Significant Control
Mr Ion Taralunga
Notified on: 1 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROMANA TWO LTD Events
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
10 Nov 2015
Director's details changed for Mr Ion Taralunga on 1 November 2015
...
... and 4 more events
08 Oct 2014
Director's details changed for Mr Ion Serdiucenco on 8 November 2013
02 May 2014
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-05-02
03 Jun 2013
Registered office address changed from 129 Burnt Oak Broadway Edgware Edgware Middlesex HA8 5EJ England on 3 June 2013
03 Jun 2013
Termination of appointment of Ovidiu Sarpe as a director
11 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted