Roma Enterprises Limited

Company Name	Roma Enterprises Limited
Company Status	Active - Proposal to Strike off
Company Number	07479486
Category	Private Limited Company
Incorporation Date	29 December 2010(13 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Arun Malhotra
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(3 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	4 High Street Cranford Hounslow TW5 9RG

Director Name	Mr Rahul Arun Malhotra
Date of Birth	September 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(9 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Autumn Walk Maidenhead SL6 4ND

Director Name	Mrs Bindya Malhotra
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(10 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Autumn Walk Maidenhead SL6 4ND

Director Name	Mr Arun Malhotra
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(10 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Autumn Walk Maidenhead SL6 4ND

Director Name	Mrs Bindya Malhotra
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 High Street Cranford Hounslow TW5 9RG

Secretary Name	Mr Arun Malhotra
Status	Resigned
Appointed	01 June 2014(3 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 September 2020)
Role	Company Director
Correspondence Address	4 High Street Cranford Hounslow TW5 9RG

Director Name	Mr Arun Malhotra
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2020(9 years, 10 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 16 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Autumn Walk Maidenhead SL6 4ND

Secretary Name	Mr Arun Malhotra
Status	Resigned
Appointed	13 May 2021(10 years, 4 months after company formation)
Appointment Duration	1 month (resigned 14 June 2021)
Role	Company Director
Correspondence Address	5 Autumn Walk Maidenhead SL6 4ND

Director Name	Mr Mohak Malhotra
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2021(10 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 July 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	5 Autumn Walk Maidenhead SL6 4ND

Director Name	Mr Rahul Arun Malhotra
Date of Birth	September 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2021(10 years, 6 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 22 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Autumn Walk Maidenhead SL6 4ND

Location

Registered Address	48 Boston Road London W7 3TR
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Elthorne
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	27 August 2022 (1 year, 7 months ago)
Next Return Due	10 September 2023 (overdue)

Filing History

10 March 2023	Compulsory strike-off action has been suspended (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
16 November 2022	Compulsory strike-off action has been discontinued (1 page)
15 November 2022	First Gazette notice for compulsory strike-off (1 page)
10 November 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
2 April 2022	Compulsory strike-off action has been discontinued (1 page)
1 April 2022	Micro company accounts made up to 31 December 2020 (3 pages)
1 April 2022	Compulsory strike-off action has been suspended (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
30 November 2021	Registered office address changed from 5 Autumn Walk Maidenhead SL6 4nd England to 48 Boston Road London W7 3TR on 30 November 2021 (1 page)
27 August 2021	Confirmation statement made on 27 August 2021 with updates (5 pages)
24 August 2021	Cessation of Arun Malhotra as a person with significant control on 23 August 2021 (1 page)
24 August 2021	Notification of Bindya Malhotra as a person with significant control on 23 August 2021 (2 pages)
22 July 2021	Termination of appointment of Mohak Malhotra as a director on 22 July 2021 (1 page)
22 July 2021	Cessation of Mohak Malhotra as a person with significant control on 22 July 2021 (1 page)
22 July 2021	Termination of appointment of Rahul Arun Malhotra as a director on 22 July 2021 (1 page)
22 July 2021	Notification of Arun Malhotra as a person with significant control on 22 July 2021 (2 pages)
6 July 2021	Appointment of Mr Rahul Arun Malhotra as a director on 6 July 2021 (2 pages)
6 July 2021	Appointment of Mr Arun Malhotra as a director on 6 July 2021 (2 pages)
6 July 2021	Appointment of Mrs Bindya Malhotra as a director on 6 July 2021 (2 pages)
19 June 2021	Cessation of Rahul Arun Malhotra as a person with significant control on 19 June 2021 (1 page)
19 June 2021	Notification of Mohak Malhotra as a person with significant control on 19 June 2021 (2 pages)
19 June 2021	Termination of appointment of Rahul Arun Malhotra as a director on 19 June 2021 (1 page)
18 June 2021	Cessation of Mohak Malhotra as a person with significant control on 18 June 2021 (1 page)
18 June 2021	Notification of Rahul Arun Malhotra as a person with significant control on 18 June 2021 (2 pages)
15 June 2021	Notification of Mohak Malhotra as a person with significant control on 14 June 2021 (2 pages)
15 June 2021	Termination of appointment of Arun Malhotra as a secretary on 14 June 2021 (1 page)
15 June 2021	Termination of appointment of Bindya Malhotra as a director on 14 June 2021 (1 page)
15 June 2021	Cessation of Bindya Malhotra as a person with significant control on 14 June 2021 (1 page)
4 June 2021	Appointment of Mr Mohak Malhotra as a director on 3 June 2021 (2 pages)
14 May 2021	Appointment of Mr Arun Malhotra as a secretary on 13 May 2021 (2 pages)
14 May 2021	Registered office address changed from 4 High Street Cranford Hounslow TW5 9RG to 5 Autumn Walk Maidenhead SL6 4nd on 14 May 2021 (1 page)
17 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 November 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
17 November 2020	Cessation of Arun Malhotra as a person with significant control on 16 November 2020 (1 page)
17 November 2020	Notification of Bindya Malhotra as a person with significant control on 16 November 2020 (2 pages)
16 November 2020	Termination of appointment of Arun Malhotra as a director on 16 November 2020 (1 page)
16 November 2020	Appointment of Mrs Bindya Malhotra as a director on 16 November 2020 (2 pages)
26 October 2020	Appointment of Mr Arun Malhotra as a director on 25 October 2020 (2 pages)
1 October 2020	Termination of appointment of Mohak Malhotra as a director on 1 October 2020 (1 page)
28 September 2020	Termination of appointment of Arun Malhotra as a director on 28 September 2020 (1 page)
28 September 2020	Termination of appointment of Bindya Malhotra as a director on 28 September 2020 (1 page)
28 September 2020	Termination of appointment of Arun Malhotra as a director on 28 September 2020 (1 page)
28 September 2020	Appointment of Mr Rahul Arun Malhotra as a director on 28 September 2020 (2 pages)
28 September 2020	Termination of appointment of Arun Malhotra as a secretary on 28 September 2020 (1 page)
28 September 2020	Appointment of Mr Arun Malhotra as a director on 28 September 2020 (2 pages)
23 September 2020	Appointment of Mr Mohak Malhotra as a director on 21 September 2020 (2 pages)
21 March 2020	Appointment of Mrs Bindya Malhotra as a director on 8 March 2020 (2 pages)
9 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
9 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 January 2018	Termination of appointment of Mohak Malhotra as a director on 24 January 2018 (1 page)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
2 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
10 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (4 pages)
10 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (4 pages)
12 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (4 pages)
10 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (4 pages)
20 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 June 2014	Appointment of Mr Arun Malhotra as a director (2 pages)
25 June 2014	Appointment of Mr Arun Malhotra as a director (2 pages)
24 June 2014	Appointment of Mr Arun Malhotra as a secretary (2 pages)
24 June 2014	Termination of appointment of Bindya Malhotra as a director (1 page)
24 June 2014	Appointment of Mr Arun Malhotra as a secretary (2 pages)
24 June 2014	Termination of appointment of Bindya Malhotra as a director (1 page)
11 February 2014	Compulsory strike-off action has been discontinued (1 page)
11 February 2014	Compulsory strike-off action has been discontinued (1 page)
10 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (4 pages)
10 February 2014	Registered office address changed from C/O Arun Malhotra 4 High Street Cranford Hounslow TW5 9RG England on 10 February 2014 (1 page)
10 February 2014	Registered office address changed from C/O Arun Malhotra 4 High Street Cranford Hounslow TW5 9RG England on 10 February 2014 (1 page)
10 February 2014	Appointment of Mr Mohak Malhotra as a director (2 pages)
10 February 2014	Termination of appointment of Arun Malhotra as a director (1 page)
10 February 2014	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 February 2014	Appointment of Mr Mohak Malhotra as a director (2 pages)
10 February 2014	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (4 pages)
10 February 2014	Termination of appointment of Arun Malhotra as a director (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	Registered office address changed from 5 Autumn Walk Maidenhead SL6 4ND United Kingdom on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from 5 Autumn Walk Maidenhead SL6 4ND United Kingdom on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from 5 Autumn Walk Maidenhead SL6 4ND United Kingdom on 2 July 2013 (1 page)
30 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
7 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 June 2012	Appointment of Mrs Bindya Malhotra as a director (2 pages)
28 June 2012	Appointment of Mrs Bindya Malhotra as a director (2 pages)
1 May 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	Compulsory strike-off action has been discontinued (1 page)
30 April 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
29 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
29 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
29 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Roma Enterprises Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London