INDIMO VERTO (U.K.) LTD
LONDON MAZEKIY NAFTA INTERNATIONAL LTD

Hellopages » Greater London » Haringey » N22 5BN

Company number 02965642
Status Active
Incorporation Date 7 September 1994
Company Type Private Limited Company
Address STIRLING HOUSE, 107 STIRLING ROAD, LONDON, N22 5BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of INDIMO VERTO (U.K.) LTD are www.indimovertouk.co.uk, and www.indimo-verto-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Indimo Verto U K Ltd is a Private Limited Company. The company registration number is 02965642. Indimo Verto U K Ltd has been working since 07 September 1994. The present status of the company is Active. The registered address of Indimo Verto U K Ltd is Stirling House 107 Stirling Road London N22 5bn. The company`s financial liabilities are £74.46k. It is £1.85k against last year. . IC SECRETARIES LIMITED is a Secretary of the company. PANCHUK, Katerina is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary INNOVATIVE COMPANY SOLUTION LIMITED has been resigned. Secretary STELLA SECRETARIES (UK) LTD has been resigned. Director ZAKUAROV, Vladislav has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


indimo verto (u.k.) Key Finiance

LIABILITIES £74.46k
+2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
IC SECRETARIES LIMITED
Appointed Date: 17 June 2015
Director
PANCHUK, Katerina
Appointed Date: 10 September 1997
65 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 September 1994
Appointed Date: 07 September 1994
Secretary
INNOVATIVE COMPANY SOLUTION LIMITED
Resigned: 17 June 2015
Appointed Date: 09 September 2013
Secretary
STELLA SECRETARIES (UK) LTD
Resigned: 09 September 2013
Appointed Date: 31 December 2001
Director
ZAKUAROV, Vladislav
Resigned: 25 September 1998
Appointed Date: 08 September 1994
60 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 September 1994
Appointed Date: 07 September 1994

Persons With Significant Control

Mrs Kateryna Panchuk
Notified on: 7 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDIMO VERTO (U.K.) LTD Events

03 Nov 2016
Confirmation statement made on 7 September 2016 with updates
31 May 2016
Micro company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Jun 2015
Appointment of Ic Secretaries Limited as a secretary on 17 June 2015
...
... and 60 more events
23 Nov 1995
Registered office changed on 23/11/95 from: 11 berkeley street mayfair london W1X 6BU
04 Nov 1994
Registered office changed on 04/11/94 from: 9A priory terrace london NW6
14 Sep 1994
Director resigned;new director appointed
14 Sep 1994
Registered office changed on 14/09/94 from: suite 9813 72 new bond street london W1Y 9DD
07 Sep 1994
Incorporation

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