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IVEX TRADING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ivex Trading Ltd. The company was founded 9 years ago and was given the registration number 09423472. The firm's registered office is in LONDON. You can find them at 25 City Road, Office 320,, Spaces City Road, Epworth House, London, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:IVEX TRADING LTD
Company Number:09423472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 February 2015
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:25 City Road, Office 320,, Spaces City Road, Epworth House, London, United Kingdom, EC1Y 1AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
App. 30, 20 Velyka Zhitomyrska, Kiev, Ukraine, 01025

Director05 February 2015Active
2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom, W1T 7PD

Corporate Secretary05 February 2015Active

People with Significant Control

Anzhelika Naiko
Notified on:08 August 2016
Status:Active
Date of birth:March 1991
Nationality:Ukrainian
Country of residence:Ukraine
Address:App.30, Bl.20, Velyka Zhytomyrska, Kyiv, Ukraine, 01025
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-04Dissolution

Dissolution application strike off company.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-10-01Address

Change registered office address company with date old address new address.

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2019-10-01Address

Change registered office address company with date old address new address.

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2019-03-29Accounts

Accounts with accounts type dormant.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts amended with accounts type micro entity.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-02-17Address

Change registered office address company with date old address new address.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Address

Change registered office address company with date old address new address.

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2016-02-17Officers

Termination secretary company with name termination date.

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2015-02-05Incorporation

Incorporation company.

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