RUSLAN INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

RUSLAN INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
RUSLAN INTERNATIONAL LIMITED was incorporated 14 years ago on 26/05/2006 and has the registered number: 05829655. The accounts status is FULL and accounts are next due on 30/09/2019.

RUSLAN INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

7TH FLOOR DASHWOOD HOUSE
LONDON
EC2M 1QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2017 28/12/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SERGEY IVANOVICH SHKLYANIK May 1956 Cypriot Director 2007-02-03 CURRENT
IGOR DEKHTYARENKO Jan 1972 Ukrainian Director 2018-08-10 CURRENT
MR MIKHAIL ARZAMASKIN Secretary 2014-05-28 UNTIL 2018-05-16 RESIGNED
ALEXEY VASILYEV Secretary 2006-05-26 UNTIL 2006-07-14 RESIGNED
MR ANDRII TARASIUK Jun 1975 Ukrainian Director 2016-04-26 UNTIL 2018-05-16 RESIGNED
MRS TATIANA ARSLANOVA Feb 1973 Russian Director 2014-06-24 UNTIL 2018-05-16 RESIGNED
VALERY GABRIEL Mar 1956 Russia Director 2006-06-14 UNTIL 2014-06-24 RESIGNED
MR. DENIS ALEKSEEVICH GLIZNOUTSA Sep 1973 Russian Director 2009-05-10 UNTIL 2018-05-16 RESIGNED
DENIS GLIZNUTSA Sep 1973 Russian Director 2006-05-26 UNTIL 2007-02-03 RESIGNED
MR ALEXEY ISAYKIN Sep 1952 Cypriot Director 2007-02-03 UNTIL 2018-05-16 RESIGNED
DMYTRO SEMENOVICH KIVA Oct 1942 Ukraine Director 2007-02-03 UNTIL 2016-04-26 RESIGNED
MR OLEKSANDR GRYTSENKO Jun 1956 Ukrainian Director 2014-06-24 UNTIL 2016-04-26 RESIGNED
VALERY NIKOLAEVICH KULBAKA May 1952 Ukraine Director 2007-02-03 UNTIL 2014-06-24 RESIGNED
KONSTANTIN FEDOROVICH LUSHAKOV Oct 1941 Ukraine Director 2007-02-03 UNTIL 2018-05-16 RESIGNED
MR VITALII MOVCHAN Jan 1972 Ukrainian Director 2016-04-26 UNTIL 2018-08-10 RESIGNED
VOLODYMYR NIKOLAEVICH KOROL Jan 1944 Ukraine Director 2007-02-03 UNTIL 2016-04-26 RESIGNED
GENNADY ALEXANDROVICH PIVOVAROV Dec 1961 Russia Director 2007-02-03 UNTIL 2009-05-10 RESIGNED
MR OLEG ORLOV Jul 1972 Ukrainian Director 2016-04-26 UNTIL 2018-05-16 RESIGNED
NIKOLAY MAKAROV Secretary 2006-07-14 UNTIL 2014-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Androulla Papadopoulou 2018-03-28 4/1957 London   Significant influence or control
Mr Alexey Isaykin 2016-04-07 - 2016-12-09 9/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm

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