Company number 07393491
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address 224 - 236 THIRD FLOOR NORTH, WALWORTH ROAD, LONDON, UNITED KINGDOM, SE17 1JE
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear, 47710 - Retail sale of clothing in specialised stores, 47910 - Retail sale via mail order houses or via Internet, 74100 - specialised design activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-03-08
. The most likely internet sites of SYLWIA ROMANIUK LIMITED are www.sylwiaromaniuk.co.uk, and www.sylwia-romaniuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.1 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sylwia Romaniuk Limited is a Private Limited Company.
The company registration number is 07393491. Sylwia Romaniuk Limited has been working since 30 September 2010.
The present status of the company is Active. The registered address of Sylwia Romaniuk Limited is 224 236 Third Floor North Walworth Road London United Kingdom Se17 1je. . ROMANIUK, Sylwia is a Director of the company. WANLI, Viktor is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LTD has been resigned. Director 7 ENTERTAINMENT PTE. LTD. has been resigned. The company operates in "Manufacture of other women's outerwear".
Current Directors
Resigned Directors
Secretary
SMALL FIRMS SECRETARY SERVICES LTD
Resigned: 03 October 2011
Appointed Date: 30 September 2010
Director
7 ENTERTAINMENT PTE. LTD.
Resigned: 08 March 2016
Appointed Date: 30 September 2010
Persons With Significant Control
Mrs Sylwia Romaniuk
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
SYLWIA ROMANIUK LIMITED Events
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-08
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
19 May 2016
Termination of appointment of 7 Entertainment Pte. Ltd. as a director on 8 March 2016
...
... and 13 more events
10 Nov 2011
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 10 November 2011
12 Oct 2011
Annual return made up to 30 September 2011 with full list of shareholders
03 Oct 2011
Termination of appointment of Small Firms Secretary Services Ltd as a secretary
08 Oct 2010
Director's details changed for 7 Entertainment Pte. Ltd. on 30 September 2010
30 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted