Active - Proposal to Strike off
Company Information for RUSANT LIMITED
Incubator 2 The Boulevard, Enterprise Campus, Huntingdon, CAMBRIDGESHIRE, PE28 4XA,
|
Company Registration Number
05755019
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RUSANT LIMITED | ||
Legal Registered Office | ||
Incubator 2 The Boulevard Enterprise Campus Huntingdon CAMBRIDGESHIRE PE28 4XA Other companies in CB1 | ||
Previous Names | ||
|
Company Number | 05755019 | |
---|---|---|
Company ID Number | 05755019 | |
Date formed | 2006-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-27 04:10:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RUSANT ENTERPRISES, INC. | 2136 SOUTHEAST 8TH AVENUE CAPE CORAL FL 33914 | Inactive | Company formed on the 2005-08-30 |
Officer | Role | Date Appointed |
---|---|---|
JOCELYN SEVERYN DE WARRENE WALLER |
||
PETER GILBERT DARESBURY |
||
YURY GULKO |
||
ALEXEY MALYGI |
||
JOCELYN SEVERYN WALLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IGOR STUDENNIKOV |
Director | ||
EKATERINA VIDIBORSKAIA |
Director | ||
MARSHA WHYTE |
Director | ||
VYACHESLAV RODRIGUEZ |
Director | ||
MARK JOHN SATTERLY |
Company Secretary | ||
ANTON LIUBICH |
Director | ||
ALISON CLAIRE BARR |
Company Secretary | ||
CHARLES HENRY DICKSON |
Director | ||
ALEXANDER ZHDANOV |
Director | ||
DANIEL NASH |
Director | ||
IGOR ELKIN |
Director | ||
SVETLANA GAFIATULLINA |
Director | ||
MICHAEL JAMES REASON |
Company Secretary | ||
PHILIP ARTHUR BOWRING |
Director | ||
PETER GILBERT DARESBURY |
Director | ||
WILLIAM FRANCIS FREWEN |
Director | ||
ALISON CLAIRE BARR |
Company Secretary | ||
MARY ELIZABETH PAXMAN |
Company Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN'S R&O LIMITED | Director | 2014-03-28 | CURRENT | 2014-02-07 | Dissolved 2015-08-11 | |
DENARA TECHNOLOGIES LIMITED | Director | 2014-01-10 | CURRENT | 2003-07-06 | Active - Proposal to Strike off | |
NASSTAR TRADING LIMITED | Director | 2014-01-10 | CURRENT | 1999-11-25 | Active | |
DENARA HOLDINGS LIMITED | Director | 2014-01-10 | CURRENT | 2003-07-06 | Active | |
DARESBURY ESTATES LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-06 | Active | |
PESTO RESTAURANTS LTD | Director | 2013-04-17 | CURRENT | 2004-06-24 | Active | |
GREENALLS PUBS AND RESTAURANTS LIMITED | Director | 2009-11-06 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
NASSTAR (UK) LIMITED | Director | 2005-10-18 | CURRENT | 1998-01-21 | Active | |
GRAND NATIONAL STEEPLECHASE LIMITED(THE) | Director | 1991-07-30 | CURRENT | 1964-01-16 | Active | |
JWMINCONSULT LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
SUMATRA COPPER & GOLD PLC | Director | 2006-05-12 | CURRENT | 2006-04-11 | In Administration | |
DE WARRENNE PICTURES LTD | Director | 2003-01-07 | CURRENT | 1996-04-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 02/03/23 FROM Warwick House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY England | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Jocelyn Severyn Waller on 2022-03-23 | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 14/10/20 STATEMENT OF CAPITAL GBP 4228594.3 | |
SH01 | 13/10/20 STATEMENT OF CAPITAL GBP 4224194.3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YURY GULKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GILBERT DARESBURY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | |
CH01 | Director's details changed for Yury Gulko on 2020-02-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXEY MALYGI | |
CH01 | Director's details changed for Yury Gulko on 2020-06-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/20 FROM 39 Parkside Cambridge Cambridgeshire CB1 1PN | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | |
SH01 | 08/04/19 STATEMENT OF CAPITAL GBP 4208490.3 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 22/10/18 STATEMENT OF CAPITAL GBP 4200990.3 | |
SH01 | 07/08/18 STATEMENT OF CAPITAL GBP 4153878.3 | |
SH01 | 26/06/18 STATEMENT OF CAPITAL GBP 4149952.3 | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 4038969.6 | |
SH01 | 04/04/18 STATEMENT OF CAPITAL GBP 4038969.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXEY MALYGI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IGOR STUDENNIKOV | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR IGOR STUDENNIKOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EKATERINA VIDIBORSKAIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARSHA WHYTE | |
CH01 | Director's details changed for Ekaterina Petrova on 2017-07-24 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 3920769.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED EKATERINA PETROVA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VYACHESLAV RODRIGUEZ | |
ANNOTATION | Clarification | |
RP04 |
| |
CH01 | Director's details changed for Mr Rodriguez Vyacheslav on 2016-05-05 | |
AP01 | DIRECTOR APPOINTED MR RODRIGUEZ VYACHESLAV | |
AP03 | Appointment of Mr Jocelyn Severyn De Warrene Waller as company secretary on 2016-05-04 | |
TM02 | Termination of appointment of Mark John Satterly on 2016-05-04 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 4550769.6 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON LIUBICH | |
SH01 | 04/03/16 STATEMENT OF CAPITAL GBP 4550769.6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MARK JOHN SATTERLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON BARR | |
AP03 | SECRETARY APPOINTED MARK JOHN SATTERLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON BARR | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 3850769.6 | |
SH01 | 14/07/15 STATEMENT OF CAPITAL GBP 3850769.60 | |
SH01 | 29/04/15 STATEMENT OF CAPITAL GBP 3855506.874820 | |
SH01 | 08/04/15 STATEMENT OF CAPITAL GBP 3748506.874820 | |
SH01 | 20/04/15 STATEMENT OF CAPITAL GBP 3748506.40 | |
AR01 | 24/03/15 FULL LIST | |
SH01 | 08/04/15 STATEMENT OF CAPITAL GBP 4824692.850748 08/04/15 STATEMENT OF CAPITAL USD 1085333.30 | |
SH01 | 27/02/15 STATEMENT OF CAPITAL GBP 3596669.050748 | |
SH01 | 18/02/15 STATEMENT OF CAPITAL GBP 3373674.179998 18/02/15 STATEMENT OF CAPITAL USD 107500.0 | |
SH01 | 13/02/15 STATEMENT OF CAPITAL GBP 2415340.90 13/02/15 STATEMENT OF CAPITAL USD 107500.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 13/02/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1585612.5 | |
AR01 | 24/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DICKSON | |
SH01 | 14/01/14 STATEMENT OF CAPITAL GBP 1585612.50 | |
SH01 | 27/12/13 STATEMENT OF CAPITAL GBP 1574293.80 | |
SH01 | 13/11/13 STATEMENT OF CAPITAL GBP 1494293.80 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057550190006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057550190005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057550190004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057550190003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057550190002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057550190001 | |
SH01 | 11/11/13 STATEMENT OF CAPITAL GBP 1481793.80 | |
AP01 | DIRECTOR APPOINTED ANTON LIUBICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ZHDANOV | |
RES04 | NC INC ALREADY ADJUSTED 23/09/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 03/06/13 STATEMENT OF CAPITAL GBP 1444793.80 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 12/04/13 STATEMENT OF CAPITAL GBP 1429793.80 | |
AR01 | 24/03/13 FULL LIST | |
SH01 | 19/03/13 STATEMENT OF CAPITAL GBP 1410793.80 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 16/07/12 STATEMENT OF CAPITAL GBP 1386725.00 | |
SH01 | 23/07/12 STATEMENT OF CAPITAL GBP 1394725.00 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER ZHDANOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NASH | |
SH01 | 02/05/12 STATEMENT OF CAPITAL GBP 1324225 | |
SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 1303725 | |
SH01 | 01/05/12 STATEMENT OF CAPITAL GBP 1301725.00 | |
AR01 | 24/03/12 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 10/02/12 STATEMENT OF CAPITAL GBP 12892275 | |
SH01 | 08/02/12 STATEMENT OF CAPITAL GBP 1273025.00 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 12/01/12 STATEMENT OF CAPITAL GBP 1266825 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/12/11 STATEMENT OF CAPITAL GBP 1272125 | |
SH01 | 06/12/11 STATEMENT OF CAPITAL GBP 1270125 | |
SH01 | 28/11/11 STATEMENT OF CAPITAL GBP 1248125 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 25/11/11 STATEMENT OF CAPITAL GBP 1246875 | |
SH01 | 18/11/11 STATEMENT OF CAPITAL GBP 1231750 | |
SH01 | 17/11/11 STATEMENT OF CAPITAL GBP 122875.00 | |
SH01 | 09/11/11 STATEMENT OF CAPITAL GBP 122275 | |
SH01 | 21/10/11 STATEMENT OF CAPITAL GBP 1218750 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PETER GILBERT DARESBURY / 27/05/2011 | |
SH01 | 21/10/11 STATEMENT OF CAPITAL GBP 1212500.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/08/2011 | |
AR01 | 24/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DANIEL NASH | |
AP01 | DIRECTOR APPOINTED CHARLES HENRY DICKSON | |
AP01 | DIRECTOR APPOINTED LORD PETER GILBERT DARESBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVETLANA GAFIATULLINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IGOR ELKIN | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 24/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
288a | SECRETARY APPOINTED ALISON CLAIRE BARR | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL REASON | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP BOWRING | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER DARESBURY | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
288a | DIRECTOR APPOINTED LORD PETER GILBERT DARESBURY | |
SA | SHARE AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CREDIT BANK OF MOSCOW | ||
Outstanding | CREDIT BANK OF MOSCOW | ||
Outstanding | CREDIT BANK OF MOSCOW | ||
Outstanding | CREDIT BANK OF MOSCOW | ||
Outstanding | CREDIT BANK OF MOSCOW | ||
Outstanding | CREDIT BANK OF MOSCOW |
The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as RUSANT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |