EXPOPROMO GROUP LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 05992085
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, SECOND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Registered office address changed from 4th Floor 13 John Prince's Street London W1G 0JR to 13 John Prince's Street Second Floor London W1G 0JR on 25 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EXPOPROMO GROUP LTD are www.expopromogroup.co.uk, and www.expopromo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Expopromo Group Ltd is a Private Limited Company. The company registration number is 05992085. Expopromo Group Ltd has been working since 08 November 2006. The present status of the company is Active. The registered address of Expopromo Group Ltd is 13 John Prince S Street Second Floor London England W1g 0jr. . OMEGA AGENTS LIMITED is a Secretary of the company. NETYAHA, Hennadiy is a Director of the company. Secretary LAW FIRM LTD has been resigned. Director ANUFRIEV, Anton has been resigned. Director DEGTYAREV, Oleg has been resigned. Director LYADOV, Oleksandr has been resigned. Director NETYAHA, Hennadiy has been resigned. Director STRUKOV, Aleksej has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
OMEGA AGENTS LIMITED
Appointed Date: 02 December 2009
Director
NETYAHA, Hennadiy
Appointed Date: 20 November 2009
55 years old

Resigned Directors

Secretary
LAW FIRM LTD
Resigned: 02 December 2009
Appointed Date: 08 November 2006
Director
ANUFRIEV, Anton
Resigned: 29 May 2012
Appointed Date: 05 July 2010
44 years old
Director
DEGTYAREV, Oleg
Resigned: 02 December 2009
Appointed Date: 08 November 2006
57 years old
Director
LYADOV, Oleksandr
Resigned: 31 December 2015
Appointed Date: 29 May 2012
53 years old
Director
NETYAHA, Hennadiy
Resigned: 20 November 2009
Appointed Date: 20 November 2009
55 years old
Director
STRUKOV, Aleksej
Resigned: 24 June 2010
Appointed Date: 06 November 2009
57 years old

Persons With Significant Control

Ayumedisco Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gvn Innovations Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPOPROMO GROUP LTD Events

27 Oct 2016
Confirmation statement made on 9 September 2016 with updates
25 Oct 2016
Registered office address changed from 4th Floor 13 John Prince's Street London W1G 0JR to 13 John Prince's Street Second Floor London W1G 0JR on 25 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Termination of appointment of Oleksandr Lyadov as a director on 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
05 Jun 2009
Total exemption full accounts made up to 30 November 2008
05 Dec 2008
Return made up to 08/11/08; full list of members
20 Dec 2007
Accounts for a dormant company made up to 30 November 2007
18 Dec 2007
Return made up to 08/11/07; full list of members
08 Nov 2006
Incorporation

EXPOPROMO GROUP LTD Charges

22 November 2011
Us$65,000 term facility agreement and surety deed no. 31.10DG
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Ayumedisco Enterprises Limited
Description: 56 ordinary shares owned in the company by mr hennadiy…
2 March 2010
Term facility agreement and surety deed
Delivered: 4 March 2010
Status: Satisfied on 28 September 2010
Persons entitled: Ayumedisco Enterprises Limited
Description: 500(Five hundred) ordinary shares of GBP1.00 Each see image…

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