EXPOPROMO GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
EXPOPROMO GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EXPOPROMO GROUP LTD was incorporated 17 years ago on 08/11/2006 and has the registered number: 05992085. The accounts status is TOTAL EXEMPTION FULL.
EXPOPROMO GROUP LTD was incorporated 17 years ago on 08/11/2006 and has the registered number: 05992085. The accounts status is TOTAL EXEMPTION FULL.
EXPOPROMO GROUP LTD - LONDON
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
13 JOHN PRINCE'S STREET
LONDON
W1G 0JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2020 | 23/09/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OMEGA AGENTS LIMITED | Corporate Secretary | 2009-12-02 UNTIL 2021-11-22 | RESIGNED | ||
MR. ALEKSEJ STRUKOV | Oct 1968 | British | Director | 2009-11-06 UNTIL 2010-06-24 | RESIGNED |
MR. HENNADIY NETYAHA | Jul 1970 | Ukrainian | Director | 2009-11-20 UNTIL 2009-11-20 | RESIGNED |
MR. HENNADIY NETYAHA | Jul 1970 | Ukrainian | Director | 2009-11-20 UNTIL 2021-03-31 | RESIGNED |
OLEKSANDR LYADOV | Aug 1972 | Ukrainian | Director | 2012-05-29 UNTIL 2015-12-31 | RESIGNED |
MS MARYNA LEVCHUK | Oct 1983 | Ukrainian | Director | 2018-04-05 UNTIL 2018-06-14 | RESIGNED |
MR OLEG DEGTYAREV | Jan 1968 | British | Director | 2006-11-08 UNTIL 2009-12-02 | RESIGNED |
ANTON ANUFRIEV | Nov 1981 | Russian | Director | 2010-07-05 UNTIL 2012-05-29 | RESIGNED |
LAW FIRM LTD | Corporate Secretary | 2006-11-08 UNTIL 2009-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mikhail Nikolaev Musiyakha | 2019-09-09 | 10/1989 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Ayumedisco Enterprises Limited | 2016-04-06 - 2016-04-06 | Nicosia |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Gvn Innovations Ltd | 2016-04-06 - 2016-04-06 | Belize City |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Hennadiy Netyaha | 2016-04-06 | 7/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Expopromo Group Ltd | 2020-12-30 | 31-12-2019 | £22,580 Cash £-5,580,531 equity |
Micro-entity Accounts - EXPOPROMO GROUP LTD | 2019-10-01 | 31-12-2018 | £5,169,452 equity |
Micro-entity Accounts - EXPOPROMO GROUP LTD | 2018-10-02 | 31-12-2017 | £5,139,881 equity |
Micro-entity Accounts - EXPOPROMO GROUP LTD | 2017-09-30 | 31-12-2016 | £17,985 Cash £-4,853,734 equity |
Abbreviated Company Accounts - EXPOPROMO GROUP LTD | 2016-10-01 | 31-12-2015 | £126,070 Cash £-3,848,729 equity |
Abbreviated Company Accounts - EXPOPROMO GROUP LTD | 2015-10-01 | 31-12-2014 | £98,686 Cash £-3,168,701 equity |
Abbreviated Company Accounts - EXPOPROMO GROUP LTD | 2014-10-01 | 31-12-2013 | £70,079 Cash £-2,090,779 equity |