| Company Name | Sylwia Romaniuk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07393491 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2010(13 years, 6 months ago) |
| Dissolution Date | 11 July 2023 (9 months, 1 week ago) |
| Previous Name | VIWA Entertainment Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Viktor Wanli |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 30 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | Fairman Harris 1 Landor Road London SW9 9RX |
| Director Name | Mrs Sylwia Romaniuk |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 08 March 2016(5 years, 5 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 11 July 2023) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | Fairman Harris 1 Landor Road London SW9 9RX |
| Director Name | 7 Entertainment Pte. Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2010(same day as company formation) |
| Correspondence Address | 9 Temasek Boulevard #18-04 Suntec City, Tower Two 038989 |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2010(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Location
| Registered Address | Fairman Harris 1 Landor Road London SW9 9RX |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Larkhall |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 1 February 2021 | Registered office address changed from 224 - 236 Third Floor North Walworth Road London SE17 1JE United Kingdom to Fairman Harris 1 Landor Road London SW9 9RX on 1 February 2021 (1 page) |
|---|---|
| 12 January 2021 | Compulsory strike-off action has been suspended (1 page) |
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 15 August 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 13 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 13 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 18 June 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 21 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
| 12 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 20 May 2016 | Resolutions
|
| 20 May 2016 | Resolutions
|
| 19 May 2016 | Termination of appointment of 7 Entertainment Pte. Ltd. as a director on 8 March 2016 (1 page) |
| 19 May 2016 | Termination of appointment of 7 Entertainment Pte. Ltd. as a director on 8 March 2016 (1 page) |
| 19 May 2016 | Annual return made up to 19 May 2016 with a 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 (1 page) |
| 19 May 2016 | Annual return made up to 19 May 2016 with a 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 (1 page) |
| 11 May 2016 | Appointment of Mrs Sylwia Romaniuk as a director on 8 March 2016 (2 pages) |
| 11 May 2016 | Appointment of Mrs Sylwia Romaniuk as a director on 8 March 2016 (2 pages) |
| 5 April 2016 | Registered office address changed from Jaybee House 155-157a Clapham High Street London SW4 7SS to 224 - 236 Third Floor North Walworth Road London SE17 1JE on 5 April 2016 (1 page) |
| 5 April 2016 | Registered office address changed from Jaybee House 155-157a Clapham High Street London SW4 7SS to 224 - 236 Third Floor North Walworth Road London SE17 1JE on 5 April 2016 (1 page) |
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 8 June 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 8 June 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 3 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 28 July 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 28 July 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 10 November 2011 | Director's details changed for Viktor Wanli on 7 November 2011 (3 pages) |
| 10 November 2011 | Director's details changed for Mr Viktor Wanli on 7 November 2011 (2 pages) |
| 10 November 2011 | Director's details changed for Viktor Wanli on 7 November 2011 (3 pages) |
| 10 November 2011 | Director's details changed for Viktor Wanli on 7 November 2011 (3 pages) |
| 10 November 2011 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 10 November 2011 (1 page) |
| 10 November 2011 | Director's details changed for Mr Viktor Wanli on 7 November 2011 (2 pages) |
| 10 November 2011 | Director's details changed for Mr Viktor Wanli on 7 November 2011 (2 pages) |
| 10 November 2011 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 10 November 2011 (1 page) |
| 12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Termination of appointment of Small Firms Secretary Services Ltd as a secretary (1 page) |
| 3 October 2011 | Termination of appointment of Small Firms Secretary Services Ltd as a secretary (1 page) |
| 8 October 2010 | Director's details changed for 7 Entertainment Pte. Ltd. on 30 September 2010 (2 pages) |
| 8 October 2010 | Director's details changed for 7 Entertainment Pte. Ltd. on 30 September 2010 (2 pages) |
| 30 September 2010 | Incorporation
|
| 30 September 2010 | Incorporation
|