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SCHENKER ING LTD

Company number 09970580

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2021 TM01 Termination of appointment of Elena Iachimciuc as a director on 6 September 2021
13 Apr 2021 SOAS(A) Voluntary strike-off action has been suspended
23 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2021 CS01 Confirmation statement made on 22 November 2020 with updates
16 Feb 2021 AP01 Appointment of Ms Anastasia Chugaeva as a director on 16 February 2021
16 Feb 2021 PSC07 Cessation of Elena Iachimciuc as a person with significant control on 16 February 2021
16 Feb 2021 PSC01 Notification of Anastasia Chugaeva as a person with significant control on 16 February 2021
16 Feb 2021 DS01 Application to strike the company off the register
17 Feb 2020 AA Accounts for a dormant company made up to 31 January 2019
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
11 Nov 2019 PSC01 Notification of Elena Iachimciuc as a person with significant control on 8 November 2019
08 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 8 November 2019
08 Nov 2019 TM01 Termination of appointment of Leah Toureleo as a director on 8 November 2019
08 Nov 2019 AP01 Appointment of Ms Elena Iachimciuc as a director on 8 November 2019
08 Nov 2019 AD01 Registered office address changed from 2nd Floor 507 Green Lanes Haringey London N4 1AL England to 91 Battersea Park Road London SW8 4DU on 8 November 2019
07 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
26 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
17 Sep 2018 AD01 Registered office address changed from 91 Battersea Park Road London SW8 4DU to 2nd Floor 507 Green Lanes Haringey London N4 1AL on 17 September 2018
09 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
23 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
22 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
08 Feb 2017 AD01 Registered office address changed from 24 Arcadia Ave London N3 2JU United Kingdom to 91 Battersea Park Road London SW8 4DU on 8 February 2017
26 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted