INDUSTRY EAST EUROPE INVESTMENTS LTD.
Company is dissolved
General Information
NAME
INDUSTRY EAST EUROPE INVESTMENTS LTD.
COMPANY NUMBER
04842985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
23/07/2003
(21 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/05/2020
ACCOUNTS MADE UP TO
31/07/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 1EN
Langdale House
11 Marshalsea Road
LONDON
SE1 1EN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2022 | Willem Marthinus De Beer (917606740) has left the board |
| 07/06/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INDUSTRY EAST EUROPE INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INDUSTRY EAST EUROPE INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDUSTRY EAST EUROPE INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 135 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 21 Past: 92 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 535 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2022 | Willem Marthinus De Beer (917606740) has left the board |
| 07/06/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 29/01/2018 | Change in Reg. Office |
| 04/06/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 27/10/2016 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 11/12/2014 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 11/04/2014 | Willem Marthinus De Beer (918666390) has left the board |
| 11/04/2014 | New Board Member Willem Marthinus De Beer (917606740) Appointed |
| 09/04/2014 | Damian James Calderbank (909855472) has left the board |
| 09/04/2014 | New Board Member Willem Marthinus De Beer (918666390) Appointed |
| 27/07/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 04/03/2013 | New Board Member Damian James Calderbank (909855472) Appointed |
| 04/03/2013 | Damien James Calderbank (914782779) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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