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Company Information for PAULO ROMINO (UK) LIMITED
SIGMA BUSINESS CENTRE 7 HAVELOCK PLACE, SUITE 3, HARROW, HA1 1LJ,
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Company Registration Number
 04242409 Private Limited Company
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Company Overview
About Paulo Romino (uk) Ltd
PAULO ROMINO (UK) LIMITED was founded on 2001-06-27 and has its registered office in Harrow. The organisation's status is listed as "Active". Paulo Romino (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| PAULO ROMINO (UK) LIMITED | |
| Legal Registered Office | |
| SIGMA BUSINESS CENTRE 7 HAVELOCK PLACE SUITE 3 HARROW HA1 1LJ Other companies in W1U | |
Filing Information
| Company Number | 04242409 | |
|---|---|---|
| Company ID Number | 04242409 | |
| Date formed | 2001-06-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 21/06/2025 | |
| Latest return | 27/06/2016 | |
| Return next due | 25/07/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB778464180 |
| Last Datalog update: | 2025-04-05 07:39:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAULO ROMINO (UK) LIMITED
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Company Officers of PAULO ROMINO (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SP SECRETARIAL SERVICES LTD |
||
PRAKASH MEHTA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PRAKASH MEHTA |
Company Secretary | ||
MONA MEHTA |
Director | ||
STL SECRETARIES LTD. |
Nominated Secretary | ||
STL DIRECTORS LTD. |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Previous accounting period shortened from 30/06/24 TO 29/06/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAKASH MEHTA | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SP SECRETARIAL SERVICES LTD on 2017-09-12 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/17 FROM Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SP SECRETARIAL SERVICES LTD on 2014-12-30 | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/14 FROM 29 Gloucester Place London W1U 8HX | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AR01 | 27/06/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED SP SECRETARIAL SERVICES LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MONA MEHTA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PRAKASH MEHTA | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 27/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH MEHTA / 27/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MONA MEHTA / 27/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PRAKASH MEHTA / 27/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/09/09 | |
| 363s | RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 62 NEW CAVENDISH STREET LONDON W1G 8TA | |
| 363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to PAULO ROMINO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-10-23 |
| Proposal to Strike Off | 2009-02-17 |
Fines / Sanctions
No fines or sanctions have been issued against PAULO ROMINO (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of PAULO ROMINO (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PAULO ROMINO (UK) LIMITED
Income
Government Income
We have not found government income sources for PAULO ROMINO (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as PAULO ROMINO (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PAULO ROMINO (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PAULO ROMINO (UK) LIMITED | Event Date | 2012-10-23 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PAULO ROMINO (UK) LIMITED | Event Date | 2009-02-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAULO ROMINO (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PAULO ROMINO (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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