EXPOPROMO GROUP LTD

13 John Prince's Street, London, W1G 0JR Second Floor
StatusACTIVE
Company No.05992085
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Nov 2006
Years13 years, 10 months, 23 days


SUMMARY

EXPOPROMO GROUP LTD is an active private limited company with number 05992085. It was incorporated 13 years, 10 months, 23 days ago, on 08 November 2006. The company address is 13 John Prince's Street, London, W1G 0JR Second Floor, London, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for EXPOPROMO GROUP LTD are 'Other accommodation ' (55900) and 'Other information service activities n.e.c. ' (63990). The accounting category is '', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
Category
Returns Due Date07 Oct 2016
Returns Last Date09 Sep 2015
Nature of business (SIC)
55900Other accommodation
63990Other information service activities n.e.c.
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


OMEGA AGENTS LIMITED
Corporate-secretary
ACTIVE
Assigned on 02 Dec 2009
Current time on role 10 years, 9 months, 30 days

NETYAHA, Hennadiy
Director
ACTIVE
Assigned on 20 Nov 2009
Current time on role 10 years, 10 months, 11 days

LAW FIRM LTD
Corporate-secretary
RESIGNED
Assigned on 08 Nov 2006
Resigned on 02 Dec 2009
Time on role 3 years, 0 months, 24 days

ANUFRIEV, Anton
Director
RESIGNED
Assigned on 05 Jul 2010
Resigned on 29 May 2012
Time on role 1 years, 10 months, 24 days

DEGTYAREV, Oleg
Director
RESIGNED
Assigned on 08 Nov 2006
Resigned on 02 Dec 2009
Time on role 3 years, 0 months, 24 days

LEVCHUK, Maryna
Director
RESIGNED
Assigned on 05 Apr 2018
Resigned on 14 Jun 2018
Time on role 0 years, 2 months, 9 days



LYADOV, Oleksandr
Director
RESIGNED
Assigned on 29 May 2012
Resigned on 31 Dec 2015
Time on role 3 years, 7 months, 2 days

NETYAHA, Hennadiy
Director
RESIGNED
Assigned on 20 Nov 2009
Resigned on 20 Nov 2009
Time on role 0 years, 0 months, 0 days

STRUKOV, Aleksej
Director
RESIGNED
Assigned on 06 Nov 2009
Resigned on 24 Jun 2010
Time on role 0 years, 7 months, 18 days

CHARGES


2 charges registered
2 outstanding, 1 satisfied, 0 partially satisfied


Us$65,000 term facility agreement and surety deed no. 31.10DG


Created on 22 Nov 2011
Delivered on 07 Dec 2011
Status Outstanding

Persons Entitled
Ayumedisco Enterprises Limited

Amount Secured
Us$65,000.00 Due or to become due

Short Particulars
56 ordinary shares owned in the company by mr hennadiy netyaha of 32-b shchyorsa street, apt 44, kiev 01133, ukraine.


Transactions

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Term facility agreement and surety deed


Created on 02 Mar 2010
Delivered on 04 Mar 2010
Status Fully-satisfied

Persons Entitled
Ayumedisco Enterprises Limited

Amount Secured
USD165,000.00 Due or to become due from the company to the chargee

Short Particulars
500(Five hundred) ordinary shares of GBP1.00 Each see image for full details.


Transactions

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