INDUSTRY EAST EUROPE INVESTMENTS LTD.
Overview
| Company Name | INDUSTRY EAST EUROPE INVESTMENTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04842985 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDUSTRY EAST EUROPE INVESTMENTS LTD.?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INDUSTRY EAST EUROPE INVESTMENTS LTD. located?
| Registered Office Address | Langdale House 11 Marshalsea Road SE1 1EN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDUSTRY EAST EUROPE INVESTMENTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for INDUSTRY EAST EUROPE INVESTMENTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Willem Marthinus De Beer as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Feb 26, 2018 | 2 pages | PSC09 | ||||||||||
Registered office address changed from 122-126 Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on Jan 25, 2018 | 1 pages | AD01 | ||||||||||
Cessation of Iryna Ivanyushchenko as a person with significant control on Jul 21, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Ivan Avramov as a person with significant control on Jul 21, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Parkhomenko Dmytro as a person with significant control on Jul 21, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 23, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of INDUSTRY EAST EUROPE INVESTMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Sarah | Secretary | Suite 22 95 Wilton Road SW1V 1BZ London | British | 84784140001 | ||||||
| CYWORLD SECRETARIAL SERVICES LIMITED | Secretary | 52 1st April Street Athienou Larnaca 7600 Cyprus | 113897130001 | |||||||
| LEDGERS SECRETARIES LIMITED | Nominee Secretary | 76 High Street Newport Pagnell MK16 8AQ Milton Keynes Buckinghamshire | 900028990001 | |||||||
| CALDERBANK, Damian James, Mr. | Director | Al Murekhi Tower Sheikh Zayed Road PO BOX 500462 Dubai Flat No 2804, Uae | United Arab Emirates | British | 98554720037 | |||||
| DE BEER, Willem Marthinus | Director | 95 Van Velden Street Hartbeespoort 95 Van Velden Street, Hartbeespoort, 0216 South Africa | South Africa | South African | 176067400001 | |||||
| ELLINAS, Andreas | Director | 8 Kennedy Avenue Office 101 PO BOX 26557 1087 Nicosia Cy1640 Cyprus | Cyprus | Cypriot | 91236810001 |
Who are the persons with significant control of INDUSTRY EAST EUROPE INVESTMENTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Parkhomenko Dmytro | Jul 21, 2017 | Lenina Street Usatove 84 Ukraine | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
| Mr. Ivan Avramov | May 30, 2016 | Klubnichniy Lane Odessa 29 Ukraine | Yes |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
| Mrs. Iryna Ivanyushchenko | May 29, 2016 | 10 Avenue Des Ligures Monaco 10 Monaco | Yes |
Nationality: Ukrainian Country of Residence: Monaco | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for INDUSTRY EAST EUROPE INVESTMENTS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 2016 | Jul 21, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0