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Company Information for

ROMI TAX UK LTD

MARGATE, KENT, CT9,
Company Registration Number
06889562
Private Limited Company
Dissolved

Dissolved 2016-02-23

Company Overview

About Romi Tax Uk Ltd
ROMI TAX UK LTD was founded on 2009-04-28 and had its registered office in Margate. The company was dissolved on the 2016-02-23 and is no longer trading or active.

Key Data
Company Name
ROMI TAX UK LTD
 
Legal Registered Office
MARGATE
KENT
 
Filing Information
Company Number 06889562
Date formed 2009-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2016-02-23
Type of accounts DORMANT
Last Datalog update: 2016-02-24 21:35:55
Primary Source:Companies House
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Company Officers of ROMI TAX UK LTD

Current Directors
Officer Role Date Appointed
EKATERINA SERGUEEVA
Director 2009-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
FAHAD HASAN
Director 2009-05-05 2009-06-11
FAHAD HASAH
Director 2009-04-28 2009-05-05

More director information

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.

DateDocument TypeDocument Description
2016-02-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-27DS01APPLICATION FOR STRIKING-OFF
2015-08-25GAZ1FIRST GAZETTE
2015-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0128/04/14 FULL LIST
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-28DISS40DISS40 (DISS40(SOAD))
2013-09-27AR0128/04/13 FULL LIST
2013-08-27GAZ1FIRST GAZETTE
2013-01-13AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-13AR0128/04/12 FULL LIST
2012-07-12AD02SAIL ADDRESS CHANGED FROM: 217 NORTHDOWN ROAD CLIFTONVILLE MARGATE KENT CT9 2PF UNITED KINGDOM
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-07DISS40DISS40 (DISS40(SOAD))
2011-09-06AR0128/04/11 FULL LIST
2011-09-06AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 217 NORTHDOWN ROAD MARGATE CT9 2PF ENGLAND
2011-08-23GAZ1FIRST GAZETTE
2011-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-30AR0128/04/10 FULL LIST
2010-06-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC
2010-06-29AD02SAIL ADDRESS CREATED
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA SERGUEEVA / 28/04/2010
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR FAHAD HASAN
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR FAHAD HASAH
2009-05-05288aDIRECTOR APPOINTED MR FAHAD HASAN
2009-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to ROMI TAX UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-27
Proposal to Strike Off2011-08-23
Fines / Sanctions
No fines or sanctions have been issued against ROMI TAX UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROMI TAX UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROMI TAX UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 1,560
Cash Bank In Hand 2012-04-30 £ 2,539
Cash Bank In Hand 2011-04-30 £ 450
Current Assets 2012-05-01 £ 1,560
Current Assets 2012-04-30 £ 2,539
Current Assets 2011-04-30 £ 450
Shareholder Funds 2012-05-01 £ 1,561
Shareholder Funds 2012-04-30 £ -1,804
Shareholder Funds 2011-04-30 £ 451

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROMI TAX UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROMI TAX UK LTD
Trademarks
We have not found any records of ROMI TAX UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROMI TAX UK LTD. 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 (69203 - Tax consultancy) as ROMI TAX UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ROMI TAX UK LTD 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 TypeProposal to Strike Off
Defending partyROMI TAX UK LTDEvent Date2013-08-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyROMI TAX UK LTDEvent Date2011-08-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROMI TAX UK LTD 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 ROMI TAX UK LTD 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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