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Company Information for

DI ROMA LTD

426 BEVERLEY ROAD, HULL, NORTH HUMBERSIDE, HU5 1LP,
Company Registration Number
08390986
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Di Roma Ltd
DI ROMA LTD was founded on 2013-02-06 and has its registered office in Hull. The organisation's status is listed as "Active - Proposal to Strike off". Di Roma Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DI ROMA LTD
 
Legal Registered Office
426 BEVERLEY ROAD
HULL
NORTH HUMBERSIDE
HU5 1LP
Other companies in YO17
 
Filing Information
Company Number 08390986
Company ID Number 08390986
Date formed 2013-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2014
Account next due 10/08/2015
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 19:46:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DI ROMA LTD
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Companies with same name DI ROMA LTD
The following companies were found which have the same name as DI ROMA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DI ROMA (HULL) LIMITED 426 BEVERLEY ROAD HULL HU5 1LP Active - Proposal to Strike off Company formed on the 2019-01-03
DI ROMA CARPENTRY, INC. 2810 S.W. 39TH TERR. CAPE CORAL FL 33914 Inactive Company formed on the 1999-04-23
DI ROMA CONSTRUCTION MANAGEMENT INC. 3800 N.E. 168 ST., APT. #601 N. MIAMI FL 33160 Inactive Company formed on the 2017-03-02
DI ROMA FASHION WHOLESALERS AND DISTRIBUTORS LIMITED Dissolved Company formed on the 1979-06-05
DI ROMA FAST FOOD LIMITED 8 SALTBURN AVENUE FOLKESTONE STREET HULL HU5 1BX Active Company formed on the 2018-06-26
DI ROMA FURNITURE DESIGNS INC. 871 NW 167TH ST MIAMI FL 33169 Inactive Company formed on the 1988-10-31
DI ROMA HULL LIMITED 426 BEVERLEY ROAD HULL ENGLAND HU5 1LP Dissolved Company formed on the 2015-10-13
DI ROMA IT GROUP L.L.C. Active Company formed on the 2015-12-18
DI ROMA IT GROUP LLC California Unknown
DI ROMA LLC California Unknown
DI ROMA LLC 501 PREUSSER ST SAN ANGELO TX 76903 Active Company formed on the 2024-02-07
DI ROMA ORIGINALS INCORPORATED Michigan UNKNOWN
DI ROMA PHOTOGRAPHY, LLC 9613 SILVER BUTTONWOOD ST ORLANDO FL 32832 Inactive Company formed on the 2017-05-11
DI ROMA TILES, INC. 1436 WATERWAY COVE DR WELLINGTON FL 33414 Inactive Company formed on the 2004-02-02
DI ROMA TILES, INC. 4976 NO UNIVERSITY DRIVE LAUDERHILL FL 33321 Inactive Company formed on the 1982-07-09
DI ROMA, INC. 1100 N 73 WAY HOLLYWOOD FL 33024 Active Company formed on the 2011-01-31
DI ROMA'S BOUTIQUE, LLC 6102 NW 114 CT DORAL FL 33178 Inactive Company formed on the 2015-07-20

Company Officers of DI ROMA LTD

Current Directors
Officer Role Date Appointed
RICHARD MACKENZIE
 Company Secretary 2013-02-06
BEKHTIYAR HASSAN
 Director 2014-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
MOURAD KARAOUANI
 Director 2013-02-06 2014-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEKHTIYAR HASSAN AVE ELECTRONICS LIMITED Director 2016-09-20 CURRENT 2016-09-20 Dissolved 2018-02-27

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
2017-07-01SOAS(A)Voluntary dissolution strike-off suspended
2017-05-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-05-11DS01Application to strike the company off the register
2016-11-29DISS40Compulsory strike-off action has been discontinued
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-28AR0106/02/16 ANNUAL RETURN FULL LIST
2015-12-11DISS16(SOAS)Compulsory strike-off action has been suspended
2015-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-26AR0106/02/15 ANNUAL RETURN FULL LIST
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/15 FROM 426 Beverley Road Beverley Road Kingston upon Hull East Yorkshire HU5 1LP
2015-03-23AP01DIRECTOR APPOINTED BEKHTIYAR HASSAN
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MOURAD KARAOUANI
2015-01-19AA01Previous accounting period shortened from 28/02/15 TO 10/11/14
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/15 FROM 3-5 Bridge Street Bridlington North Yorkshire YO17 3AH
2014-11-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-07AR0106/02/14 ANNUAL RETURN FULL LIST
2013-04-10AP03Appointment of Richard Mackenzie as company secretary
2013-02-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to DI ROMA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DI ROMA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DI ROMA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports
Annual Accounts
2014-02-28

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 DI ROMA LTD

Intangible Assets
Patents
We have not found any records of DI ROMA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DI ROMA LTD
Trademarks
We have not found any records of DI ROMA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DI ROMA 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 (56103 - Take-away food shops and mobile food stands) as DI ROMA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DI ROMA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DI ROMA 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 DI ROMA 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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    Other companies at postcode HU5 1LP