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Companies House/London/Company profile

ROMA ENTERPRISES LIMITED

Active - Proposal to Strike off
07479486·incorporated 2010-12-29

ROMA ENTERPRISES LIMITED is an active UK private limited company, incorporated on 29 December 2010 at Companies House (number 07479486; OpenRegistry canonical ID GB-07479486-roma-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2010-12-29
Registered Address
48 BOSTON ROAD, LONDON, W7 3TR, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-12-31. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-08-27. Next confirmation statement due 2023-09-10.

Persons with significant control

ROMA ENTERPRISES LIMITED has 1 person with significant control on file:

  • Mrs Bindya Malhotra born 1968 resident in England, British national. Notified 2021-08-23.
    • Has significant influence or control

6 historical PSC records have ceased:

  • Mr Mohak Malhotra born 1989 resident in United Kingdom, British national. Notified 2021-06-14. Ceased 2021-06-18.
    • Has significant influence or control
  • Mr Rahul Arun Malhotra born 1997 resident in United Kingdom, British national. Notified 2021-06-18. Ceased 2021-06-19.
    • Significant Influence Or Control As Trust
  • Mr Arun Malhotra born 1963 resident in England, British national. Notified 2021-07-22. Ceased 2021-08-23.
    • Has significant influence or control
  • Mr Mohak Malhotra born 1989 resident in United Kingdom, British national. Notified 2021-06-19. Ceased 2021-07-22.
    • Has significant influence or control
  • Mrs Bindya Malhotra born 1968 resident in United Kingdom, British national. Notified 2020-11-16. Ceased 2021-06-14.
    • Has the right to appoint and remove directors
  • Mr Arun Malhotra born 1963 resident in England, British national. Notified 2016-10-06. Ceased 2020-11-16.
    • Owns 50–75% of shares

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