This company is commonly known as Industry East Europe Investments Ltd.. The company was founded 20 years ago and was given the registration number 04842985. The firm's registered office is in LONDON. You can find them at Langdale House 11, Marshalsea Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | INDUSTRY EAST EUROPE INVESTMENTS LTD. |
|---|---|---|
| Company Number | : | 04842985 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2003 |
| End of financial year | : | 31 July 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Langdale House 11, Marshalsea Road, London, United Kingdom, SE1 1EN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 22, 95 Wilton Road, London, SW1V 1BZ | Secretary | 23 July 2003 | Active |
| 52 1st April Street, Athienou, Larnaca, Cyprus, | Corporate Secretary | 23 July 2007 | Active |
| 76 High Street, Newport Pagnell, Milton Keynes, MK16 8AQ | Corporate Nominee Secretary | 09 February 2005 | Active |
| Flat No 2804,, Al Murekhi Tower, Sheikh Zayed Road PO BOX 500462, Dubai, | Director | 25 June 2009 | Active |
| 95 Van Velden Street, Hartbeespoort, 0216, 95 Van Velden Street, Hartbeespoort, South Africa, | Director | 07 April 2014 | Active |
| 8 Kennedy Avenue, Office 101 PO BOX 26557, Nicosia, Cyprus, 1087 | Director | 23 July 2003 | Active |
| Mr. Parkhomenko Dmytro | ||
| Notified on | : | 21 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | Ukrainian |
| Country of residence | : | Ukraine |
| Address | : | 84, Lenina Street, Usatove, Ukraine, |
| Nature of control | : |
|
| Mr. Ivan Avramov | ||
| Notified on | : | 30 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | Ukrainian |
| Country of residence | : | Ukraine |
| Address | : | 29, Klubnichniy Lane, Odessa, Ukraine, |
| Nature of control | : |
|
| Mrs. Iryna Ivanyushchenko | ||
| Notified on | : | 29 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | Ukrainian |
| Country of residence | : | Monaco |
| Address | : | 10, 10 Avenue Des Ligures, Monaco, Monaco, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-05-30 | Officers | Termination director company with name termination date. | Download |
| 2021-09-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-08-17 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-22 | Gazette | Gazette filings brought up to date. | Download |
| 2016-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Gazette | Gazette notice compulsory. | Download |
| 2016-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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