Company number 03060047
Status Active
Incorporation Date 23 May 1995
Company Type Private Limited Company
Address 20 MARKET PLACE, KINGSTON UPON THAMES, SURREY, KT1 1JP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 2
. The most likely internet sites of ROMA (UK) LIMITED are www.romauk.co.uk, and www.roma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Roma Uk Limited is a Private Limited Company.
The company registration number is 03060047. Roma Uk Limited has been working since 23 May 1995.
The present status of the company is Active. The registered address of Roma Uk Limited is 20 Market Place Kingston Upon Thames Surrey Kt1 1jp. . PISTONE, Adolfo is a Secretary of the company. PISTONE, Gek Keow is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 23 May 1995
Appointed Date: 23 May 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 23 May 1995
Appointed Date: 23 May 1995
Persons With Significant Control
Mr Adolfo Pistone
Notified on: 1 May 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gek Keow Pistone
Notified on: 1 May 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROMA (UK) LIMITED Events
30 May 2017
Confirmation statement made on 1 May 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Sep 2015
Compulsory strike-off action has been discontinued
...
... and 46 more events
13 Jun 1996
Return made up to 23/05/96; full list of members
21 Jun 1995
Director resigned;new director appointed
21 Jun 1995
Secretary resigned;new secretary appointed
21 Jun 1995
Registered office changed on 21/06/95 from: international house 31 church road hendon london NW4 4EB
23 May 1995
Incorporation