| Company Name | Roma (UK) Limited |
|---|---|
| Director | Gek Keow Pistone |
| Company Status | Active |
| Company Number | 03060047 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1995(28 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Gek Keow Pistone |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Lyndhurst Close Farnborough Orpington Kent BR6 7UW |
| Secretary Name | Mr Adolfo Pistone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Lyndhurst Close Farnborough Orpington Kent BR6 7UW |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 20 Market Place Kingston Upon Thames Surrey KT1 1JP |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 2 days from now) |
Filing History
| 19 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
|---|---|
| 9 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 23 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 7 February 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 11 May 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 10 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 7 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 10 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 7 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 21 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 2 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 8 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 30 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 30 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 9 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 5 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 23 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 3 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 22 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 24 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 11 August 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for Gek Keow Pistone on 1 October 2009 (2 pages) |
| 11 August 2010 | Director's details changed for Gek Keow Pistone on 1 October 2009 (2 pages) |
| 11 August 2010 | Director's details changed for Gek Keow Pistone on 1 October 2009 (2 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 8 September 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 12 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 5 June 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 5 June 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 13 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 13 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 21 August 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 23 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 23 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 1 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 1 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 14 October 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 14 October 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 27 May 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 27 May 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 8 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 8 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 23 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 23 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 25 October 2003 | Registered office changed on 25/10/03 from: 120/121 station passage queens road london SE15 2JR (1 page) |
| 25 October 2003 | Registered office changed on 25/10/03 from: 120/121 station passage queens road london SE15 2JR (1 page) |
| 6 October 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 6 October 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 2 June 2003 | Return made up to 23/05/03; full list of members (6 pages) |
| 2 June 2003 | Return made up to 23/05/03; full list of members (6 pages) |
| 27 October 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 27 October 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 25 June 2002 | Return made up to 23/05/02; full list of members (6 pages) |
| 25 June 2002 | Return made up to 23/05/02; full list of members (6 pages) |
| 3 April 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 3 April 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 14 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 28 September 2000 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
| 28 September 2000 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
| 2 August 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 2 August 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 31 March 2000 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
| 31 March 2000 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
| 8 June 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 8 June 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 6 October 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 6 October 1998 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 12 June 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 12 June 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 31 March 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 31 March 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 31 March 1998 | Resolutions
|
| 31 March 1998 | Resolutions
|
| 8 July 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 8 July 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 26 March 1997 | Resolutions
|
| 26 March 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 26 March 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 26 March 1997 | Resolutions
|
| 28 February 1997 | Registered office changed on 28/02/97 from: 122 station passage queens road london SE15 2JR (1 page) |
| 28 February 1997 | Registered office changed on 28/02/97 from: 122 station passage queens road london SE15 2JR (1 page) |
| 13 June 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 13 June 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 21 June 1995 | Director resigned;new director appointed (2 pages) |
| 21 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 June 1995 | Registered office changed on 21/06/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 21 June 1995 | Registered office changed on 21/06/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 21 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 June 1995 | Director resigned;new director appointed (2 pages) |
| 23 May 1995 | Incorporation (22 pages) |
| 23 May 1995 | Incorporation (22 pages) |