ROMONA INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 03734113
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 . The most likely internet sites of ROMONA INTERNATIONAL LTD are www.romonainternational.co.uk, and www.romona-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Romona International Ltd is a Private Limited Company. The company registration number is 03734113. Romona International Ltd has been working since 17 March 1999. The present status of the company is Active. The registered address of Romona International Ltd is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. ALEKSANDROV, Semen is a Director of the company. BAKSHI, Irina is a Director of the company. Secretary FINANCIAL SECRETARIES LTD has been resigned. Director ALEKHIN, Sergey has been resigned. Director ALEKSANDROV, Semen has been resigned. Director ANTIPOV, Sergey has been resigned. Director BUBLIK, Oleg has been resigned. Director KORNOUKHOV, Alexei Mikhailovich has been resigned. Director KORNOUKHOV, Boris has been resigned. Director POPOV, Sergey has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 15 January 2003
Director
ALEKSANDROV, Semen
Appointed Date: 01 March 2015
73 years old
Director
BAKSHI, Irina
Appointed Date: 01 March 2015
58 years old

Resigned Directors

Secretary
FINANCIAL SECRETARIES LTD
Resigned: 15 January 2003
Appointed Date: 17 March 1999
Director
ALEKHIN, Sergey
Resigned: 10 July 2012
Appointed Date: 04 May 2009
50 years old
Director
ALEKSANDROV, Semen
Resigned: 30 January 2002
Appointed Date: 17 March 1999
73 years old
Director
ANTIPOV, Sergey
Resigned: 20 March 2015
Appointed Date: 23 July 2012
46 years old
Director
BUBLIK, Oleg
Resigned: 27 April 2009
Appointed Date: 30 January 2002
59 years old
Director
KORNOUKHOV, Alexei Mikhailovich
Resigned: 20 March 2015
Appointed Date: 06 May 2005
65 years old
Director
KORNOUKHOV, Boris
Resigned: 20 March 2015
Appointed Date: 17 March 1999
71 years old
Director
POPOV, Sergey
Resigned: 11 April 2005
Appointed Date: 17 March 1999
63 years old

Persons With Significant Control

Semen Aleksandrov
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ROMONA INTERNATIONAL LTD Events

24 Mar 2017
Confirmation statement made on 17 March 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Termination of appointment of Sergey Antipov as a director on 20 March 2015
...
... and 57 more events
11 May 1999
Location - directors interests register: non legible
11 May 1999
Location of register of members (non legible)
11 May 1999
Location of register of directors' interests
11 May 1999
Location of register of members
17 Mar 1999
Incorporation

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