Company number 05048304
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 41 BOULTWOOD ROAD, LONDON, E6 5QH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 1,000
. The most likely internet sites of ROVENA LTD are www.rovena.co.uk, and www.rovena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bethnal Green Rail Station is 5 miles; to Blackhorse Road Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rovena Ltd is a Private Limited Company.
The company registration number is 05048304. Rovena Ltd has been working since 18 February 2004.
The present status of the company is Active. The registered address of Rovena Ltd is 41 Boultwood Road London E6 5qh. . BARBU, Liliana is a Secretary of the company. BARBU, Ilie is a Director of the company. BARBU, Liliana is a Director of the company. Secretary BARBU, Oana Rovena has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Director
BARBU, Ilie
Appointed Date: 18 February 2004
53 years old
Resigned Directors
Persons With Significant Control
Mrs Liliana Barbu
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ilie Barbu
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROVENA LTD Events
21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
10 Oct 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
...
... and 37 more events
13 Dec 2004
Accounting reference date extended from 28/02/05 to 31/03/05
16 Mar 2004
Secretary's particulars changed
16 Mar 2004
Director's particulars changed
16 Mar 2004
Registered office changed on 16/03/04 from: flat 21, talbot house, giraud road, london E14 6EB
18 Feb 2004
Incorporation