EXPOPROMO GROUP LTD

13 JOHN PRINCE'S STREET, SECOND FLOOR, LONDON  W1G 0JR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05992085
  • Last Updated: 01 Jul 2022

Company Profile

EXPOPROMO GROUP LTD was incorporated on Wednesday, November 8, 2006 as a Private Limited Company with registered address in LONDON. EXPOPROMO GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 17 years 10 months and 12 days.

Name EXPOPROMO GROUP LTD
Company number 05992085
Company type Private Limited Company
Incorporation date 08 Nov 2006
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 13 JOHN PRINCE'S STREET
SECOND FLOOR
LONDON
W1G 0JR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mikhail Nikolaev Musiyakha Nationality: Spanish Dates: Monday, September 9, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Hennadiy Netyaha Nationality: Ukrainian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Gvn Innovations Ltd Corner Of Eyre & Hutson Streets, Suite 102, Ground Floor Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ayumedisco Enterprises Limited Klimentos, Flat/Office 25 Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2021, (-1086 days left)
Latest accounts 31 December 2019
Next confirmation statement due 07 October 2016
Last confirmation statement dated 09 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
EXPOPROMO GROUP LTD 08 Nov 2006