INTERNATIONAL UNION OF COMMERCE AND INDUSTRY LIMITED

INTERNATIONAL UNION OF COMMERCE AND INDUSTRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTERNATIONAL UNION OF COMMERCE AND INDUSTRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05651090
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERNATIONAL UNION OF COMMERCE AND INDUSTRY LIMITED?

    • Service activities incidental to water transportation (52220) / Transportation and storage
    • Cargo handling for air transport activities (52242) / Transportation and storage
    • Other transportation support activities (52290) / Transportation and storage
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is INTERNATIONAL UNION OF COMMERCE AND INDUSTRY LIMITED located?

    Registered Office Address
    1 Kings Avenue
    London
    N21 3NA
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERNATIONAL UNION OF COMMERCE AND INDUSTRY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLOBAL SHIPPING VENTURES LIMITEDDec 12, 2005Dec 12, 2005

    What are the latest accounts for INTERNATIONAL UNION OF COMMERCE AND INDUSTRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for INTERNATIONAL UNION OF COMMERCE AND INDUSTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Appointment of Mr Borys Zhytnigor as a director on Jul 18, 2014

    2 pagesAP01

    Termination of appointment of George Georghiou as a director on Jul 18, 2014

    1 pagesTM01

    Director's details changed for Mr George Georghiou on Jun 03, 2014

    2 pagesCH01

    Annual return made up to Dec 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 12, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of INTERNATIONAL UNION OF COMMERCE AND INDUSTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALPHA OMEGA SECRETARIES LTD
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Secretary
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Identification TypeUK Limited Company
    Registration Number3973403
    110815470001
    ZHYTNIGOR, Borys
    1 Kings Avenue
    London
    N21 3NA
    Director
    1 Kings Avenue
    London
    N21 3NA
    UkraineUkrainian189494390001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GEORGHIOU, George
    Woodhouse Road
    N12 9NN London
    155
    England
    Director
    Woodhouse Road
    N12 9NN London
    155
    England
    EnglandBritish111466810004
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of INTERNATIONAL UNION OF COMMERCE AND INDUSTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Borys Semenovych Zhytnigor
    1 Kings Avenue
    London
    N21 3NA
    Apr 06, 2016
    1 Kings Avenue
    London
    N21 3NA
    No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Semen Borysovych Zhytnigor
    1 Kings Avenue
    London
    N21 3NA
    Apr 06, 2016
    1 Kings Avenue
    London
    N21 3NA
    No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Pavlov Valentyn Vladimirovych
    1 Kings Avenue
    London
    N21 3NA
    Apr 06, 2016
    1 Kings Avenue
    London
    N21 3NA
    No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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