VOLGA GAS LIMITED - LONDON


Company Profile Company Filings

Overview

VOLGA GAS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
VOLGA GAS LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: 05886534. The accounts status is GROUP and accounts are next due on 30/09/2023.

VOLGA GAS LIMITED - LONDON

This company is listed in the following categories:
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2022 04/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROS CONSULTING LTD Corporate Secretary 2016-06-14 CURRENT
MR NIKOLAY MILLIONSHCHIKOV Sep 1980 Russian Director 2021-04-08 CURRENT
MR ALEXANDER BYKHOVSKIY Aug 1984 Russian Director 2021-04-08 CURRENT
MR ANTONIO MARIA ALVES May 1959 British Secretary 2009-01-28 UNTIL 2016-07-22 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-07-25 UNTIL 2007-03-14 RESIGNED
ALISTAIR MILBURN MACDONALD STOBIE Aug 1966 Secretary 2007-03-14 UNTIL 2009-01-28 RESIGNED
MIKHAIL YURIEVITCH IVANOV Jul 1969 Russian Director 2006-07-25 UNTIL 2021-04-08 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Director 2006-07-25 UNTIL 2006-07-25 RESIGNED
MR STEPHEN OGDEN Mar 1968 British Director 2007-03-14 UNTIL 2021-04-08 RESIGNED
ALISTAIR MILBURN MACDONALD STOBIE Aug 1966 Director 2006-07-25 UNTIL 2009-01-28 RESIGNED
LEA YEAT LIMITED Director 2006-07-25 UNTIL 2006-07-25 RESIGNED
VLADIMIR ANDREIVICH KOSHCHEEV May 1956 Russian Director 2006-09-29 UNTIL 2020-09-30 RESIGNED
ALEXSEI KALININ Aug 1959 Russian Director 2006-09-29 UNTIL 2021-04-08 RESIGNED
MR STEWART JAMES DICKSON Sep 1977 British Director 2020-03-16 UNTIL 2021-04-08 RESIGNED
RONALD MICHAEL FREEMAN Jul 1939 American,British Director 2007-03-14 UNTIL 2019-12-31 RESIGNED
DR ANDREI YAKOVLEV May 1969 British,Russian Director 2020-03-16 UNTIL 2021-04-08 RESIGNED
MICHAEL CALVEY Oct 1967 American Director 2006-09-29 UNTIL 2020-09-30 RESIGNED
MR ANTONIO MARIA ALVES May 1959 British Director 2009-01-28 UNTIL 2016-06-10 RESIGNED
MR ANDREY VICTOROVICH ZOZULYA Apr 1972 Russian Director 2015-05-05 UNTIL 2022-04-06 RESIGNED
MR ILYA TARABA Mar 1983 Russian Director 2021-04-08 UNTIL 2022-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anatoly Paliy 2021-03-04 1/1980 Potamos Germasogeias   Limassol Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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