Indimo Verto (U.K.) Ltd

Company Name	Indimo Verto (U.K.) Ltd
Director	Katerina Panchuk
Company Status	Active
Company Number	02965642
Category	Private Limited Company
Incorporation Date	7 September 1994(29 years, 8 months ago)
Previous Names	Unity Corporation Limited and Mazekiy Nafta International Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Katerina Panchuk
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Ukrainian
Status	Current
Appointed	10 September 1997(3 years after company formation)
Appointment Duration	26 years, 7 months
Role	Business Woman
Country of Residence	Ukraine
Correspondence Address	13 John Princes Street Second Floor London W1G 0JR

Director Name	Vladislav Zakuarov
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Russian
Status	Resigned
Appointed	08 September 1994(1 day after company formation)
Appointment Duration	4 years (resigned 25 September 1998)
Role	Businessman
Correspondence Address	9a Priory Terrace London NW6 4DG

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Stella Secretaries (UK) Ltd (Corporation)
Status	Resigned
Appointed	31 December 2001(7 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 September 2013)
Correspondence Address	9th Floor Les Bacha Cathedral Square Port Louis Mauritius

Secretary Name	Innovative Company Solution Limited (Corporation)
Status	Resigned
Appointed	09 September 2013(19 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 June 2015)
Correspondence Address	107 Stirling Road London N22 5BN

Secretary Name	IC Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 2015(20 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 June 2021)
Correspondence Address	107 Stirling Road London N22 5BN

Location

Registered Address	13 John Princes Street Second Floor London W1G 0JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Katerina Panchuck 50.00% Ordinary
1 at £1	Vladilav Zakharou 50.00% Ordinary

Financials

Year	2014
Net Worth	-£70,788
Current Liabilities	£70,788

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

9 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
18 August 2020	Registered office address changed from Stirling House 107 Stirling Road London N22 5BN to 13 John Princes Street Second Floor London W1G 0JR on 18 August 2020 (1 page)
18 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
18 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
5 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
17 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
14 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
14 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
3 November 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
31 May 2016	Micro company accounts made up to 30 September 2015 (2 pages)
31 May 2016	Micro company accounts made up to 30 September 2015 (2 pages)
15 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (3 pages)
15 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (3 pages)
15 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 June 2015	Termination of appointment of Innovative Company Solution Limited as a secretary on 17 June 2015 (1 page)
17 June 2015	Appointment of Ic Secretaries Limited as a secretary on 17 June 2015 (2 pages)
17 June 2015	Termination of appointment of Innovative Company Solution Limited as a secretary on 17 June 2015 (1 page)
17 June 2015	Appointment of Ic Secretaries Limited as a secretary on 17 June 2015 (2 pages)
24 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (3 pages)
24 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (3 pages)
24 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 2 (3 pages)
7 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 February 2014	Director's details changed for Katerina Panchunk on 9 September 2013 (2 pages)
21 February 2014	Termination of appointment of Stella Secretaries (Uk) Ltd as a secretary on 9 September 2013 (1 page)
21 February 2014	Appointment of Innovative Company Solution Limited as a secretary on 9 September 2013 (2 pages)
21 February 2014	Termination of appointment of Stella Secretaries (Uk) Ltd as a secretary on 9 September 2013 (1 page)
21 February 2014	Appointment of Innovative Company Solution Limited as a secretary on 9 September 2013 (2 pages)
21 February 2014	Director's details changed for Katerina Panchunk on 9 September 2013 (2 pages)
21 February 2014	Director's details changed for Katerina Panchunk on 9 September 2013 (2 pages)
21 February 2014	Appointment of Innovative Company Solution Limited as a secretary on 9 September 2013 (2 pages)
21 February 2014	Termination of appointment of Stella Secretaries (Uk) Ltd as a secretary on 9 September 2013 (1 page)
26 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders (3 pages)
26 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders (3 pages)
26 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders (3 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
28 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
28 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
11 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
30 November 2010	Director's details changed for Katerina Panchunk on 7 September 2010 (2 pages)
30 November 2010	Director's details changed for Katerina Panchunk on 7 September 2010 (2 pages)
30 November 2010	Secretary's details changed for Stella Secretaries (Uk) Ltd on 7 September 2010 (1 page)
30 November 2010	Director's details changed for Katerina Panchunk on 7 September 2010 (2 pages)
30 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
30 November 2010	Secretary's details changed for Stella Secretaries (Uk) Ltd on 7 September 2010 (1 page)
30 November 2010	Secretary's details changed for Stella Secretaries (Uk) Ltd on 7 September 2010 (1 page)
24 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
24 May 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
2 November 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
2 November 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
30 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
30 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
30 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
4 December 2008	Return made up to 07/09/08; full list of members (3 pages)
4 December 2008	Return made up to 07/09/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 October 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
30 October 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
24 October 2007	Return made up to 07/09/07; full list of members (2 pages)
24 October 2007	Return made up to 07/09/07; full list of members (2 pages)
3 November 2006	Return made up to 07/09/06; full list of members (2 pages)
3 November 2006	Return made up to 07/09/06; full list of members (2 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
10 October 2005	Return made up to 07/09/05; full list of members (2 pages)
10 October 2005	Return made up to 07/09/05; full list of members (2 pages)
4 October 2004	Return made up to 07/09/04; full list of members (6 pages)
4 October 2004	Return made up to 07/09/04; full list of members (6 pages)
27 September 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
27 September 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
22 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
22 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
22 September 2003	Return made up to 07/09/03; full list of members (6 pages)
22 September 2003	Return made up to 07/09/03; full list of members (6 pages)
11 October 2002	Total exemption full accounts made up to 30 September 2002 (9 pages)
11 October 2002	Total exemption full accounts made up to 30 September 2002 (9 pages)
11 October 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
11 October 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
3 October 2002	Return made up to 07/09/00; full list of members (6 pages)
3 October 2002	Return made up to 07/09/00; full list of members (6 pages)
1 October 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 October 2002	Return made up to 07/09/01; full list of members (6 pages)
1 October 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 October 2002	Return made up to 07/09/01; full list of members (6 pages)
18 September 2002	Registered office changed on 18/09/02 from: 3 bushy gill langton green tunbridge wells kent TN3 0BJ (1 page)
18 September 2002	Registered office changed on 18/09/02 from: 3 bushy gill langton green tunbridge wells kent TN3 0BJ (1 page)
29 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
29 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
4 January 2002	Total exemption full accounts made up to 30 September 2000 (8 pages)
4 January 2002	Total exemption full accounts made up to 30 September 2000 (8 pages)
30 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
30 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Secretary resigned (1 page)
24 July 2000	Full accounts made up to 30 September 1999 (9 pages)
24 July 2000	Full accounts made up to 30 September 1998 (9 pages)
24 July 2000	Full accounts made up to 30 September 1998 (9 pages)
24 July 2000	Full accounts made up to 30 September 1999 (9 pages)
4 July 2000	Compulsory strike-off action has been discontinued (1 page)
4 July 2000	Compulsory strike-off action has been discontinued (1 page)
28 June 2000	Return made up to 07/09/99; no change of members (4 pages)
28 June 2000	Return made up to 07/09/99; no change of members (4 pages)
18 April 2000	First Gazette notice for compulsory strike-off (1 page)
18 April 2000	First Gazette notice for compulsory strike-off (1 page)
2 July 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
2 July 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Return made up to 07/09/98; no change of members (4 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Return made up to 07/09/98; no change of members (4 pages)
24 July 1998	Full accounts made up to 30 September 1997 (8 pages)
24 July 1998	Full accounts made up to 30 September 1997 (8 pages)
18 November 1997	Return made up to 07/09/97; full list of members (6 pages)
18 November 1997	Return made up to 07/09/97; full list of members (6 pages)
18 September 1997	Company name changed mazekiy nafta international LTD\certificate issued on 19/09/97 (2 pages)
18 September 1997	Company name changed mazekiy nafta international LTD\certificate issued on 19/09/97 (2 pages)
14 November 1996	Full accounts made up to 30 September 1995 (11 pages)
14 November 1996	Full accounts made up to 30 September 1995 (11 pages)
1 October 1996	Return made up to 07/09/96; no change of members (4 pages)
1 October 1996	Return made up to 07/09/96; no change of members (4 pages)
26 June 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
26 June 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
14 December 1995	Company name changed unity corporation LIMITED\certificate issued on 15/12/95 (4 pages)
14 December 1995	Company name changed unity corporation LIMITED\certificate issued on 15/12/95 (4 pages)
23 November 1995	Registered office changed on 23/11/95 from: 11 berkeley street mayfair london W1X 6BU (1 page)
23 November 1995	Return made up to 07/09/95; full list of members (6 pages)
23 November 1995	Registered office changed on 23/11/95 from: 11 berkeley street mayfair london W1X 6BU (1 page)
23 November 1995	Return made up to 07/09/95; full list of members (6 pages)
7 September 1994	Incorporation (16 pages)
7 September 1994	Incorporation (16 pages)

Indimo Verto (U.K.) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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