RUSLAN INTERNATIONAL LIMITED - Freight air transport - A business based in United Kingdom registered with Companies House

Company Overview

About Ruslan International Ltd

RUSLAN INTERNATIONAL LIMITED was founded on 2006-05-26 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Liquidation". Ruslan International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
RUSLAN INTERNATIONAL LIMITED

CAUSEWAY HOUSE 1 DANE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BT Other companies in CM24

Filing Information

Company Number		05829655
Company ID Number		05829655
Date formed		2006-05-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		18/12/2015
Return next due		15/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB887857930~~

Last Datalog update:	2022-01-06 16:55:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSLAN INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PB SANDCROFT MANAGEMENT SERVICES LIMITED STORTFORD LIMITED

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Companies with same name RUSLAN INTERNATIONAL LIMITED

The following companies were found which have the same name as RUSLAN INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RUSLAN INTERNATIONAL LIMITED		Unknown

Company Officers of RUSLAN INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
VITALII MOVCHAN	Director	2016-04-26
SERGEY SHKLYANIK	Director	2007-02-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MIKHAIL ARZAMASKIN	Company Secretary	2014-05-28	2018-05-16
TATIANA ARSLANOVA	Director	2014-06-24	2018-05-16
DENIS ALEKSEEVICH GLIZNOUTSA	Director	2009-05-10	2018-05-16
ALEXEY ISAYKIN	Director	2007-02-03	2018-05-16
KONSTANTIN FEDOROVICH LUSHAKOV	Director	2007-02-03	2018-05-16
OLEG ORLOV	Director	2016-04-26	2018-05-16
ANDRII TARASIUK	Director	2016-04-26	2018-05-16
OLEKSANDR GRYTSENKO	Director	2014-06-24	2016-04-26
DMYTRO SEMENOVICH KIVA	Director	2007-02-03	2016-04-26
VOLODYMYR NIKOLAEVICH KOROL	Director	2007-02-03	2016-04-26
VALERY GABRIEL	Director	2006-06-14	2014-06-24
VALERY NIKOLAEVICH KULBAKA	Director	2007-02-03	2014-06-24
NIKOLAY MAKAROV	Company Secretary	2006-07-14	2014-05-28
GENNADY ALEXANDROVICH PIVOVAROV	Director	2007-02-03	2009-05-10
DENIS GLIZNUTSA	Director	2006-05-26	2007-02-03
ALEXEY VASILYEV	Company Secretary	2006-05-26	2006-07-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-03-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-21
2022-02-10		INSOLVENCY:Secretary of state's release of liquidator.
2022-02-10	LIQ MISC	INSOLVENCY:Secretary of state's release of liquidator.
2021-12-18		Appointment of a voluntary liquidator
2021-12-18	600	Appointment of a voluntary liquidator
2021-12-17		Removal of liquidator by court order
2021-12-17	LIQ10	Removal of liquidator by court order
2021-11-04	LIQ MISC	Insolvency:sec of state release of liq
2021-10-13	LIQ10	Removal of liquidator by court order
2021-10-13	600	Appointment of a voluntary liquidator
2021-03-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-21
2020-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/20 FROM 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
2020-04-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-21
2019-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/19 FROM Endeavour House, Coopers End Road, London-Stansted Airport Essex CM24 1AL
2019-03-12	LIQ01	Voluntary liquidation declaration of solvency
2019-03-12	600	Appointment of a voluntary liquidator
2019-03-12	LRESSP	Resolutions passed: Special resolution to wind up on 2019-02-22
2019-03-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-30	AP01	DIRECTOR APPOINTED IGOR DEKHTYARENKO
2018-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR VITALII MOVCHAN
2018-06-28	RES01	ADOPT ARTICLES 28/06/18
2018-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDRII TARASIUK
2018-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR OLEG ORLOV
2018-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN LUSHAKOV
2018-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXEY ISAYKIN
2018-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DENIS GLIZNOUTSA
2018-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR TATIANA ARSLANOVA
2018-05-16	TM02	Termination of appointment of Mikhail Arzamaskin on 2018-05-16
2018-03-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDROULLA PAPADOPOULOU
2017-12-29	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-13	CH01	Director's details changed for Mr. Denis Alekseevich Gliznoutsa on 2017-01-12
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEXEY IVANOVICH ISAYKIN / 01/12/2016
2016-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SERGEY IVANOVICH SHKLYANIK / 01/12/2016
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-11-25	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17	AP01	DIRECTOR APPOINTED MR ANDRII TARASIUK
2016-05-17	AP01	DIRECTOR APPOINTED MR OLEG ORLOV
2016-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DMYTRO KIVA
2016-05-16	AP01	DIRECTOR APPOINTED MR VITALII MOVCHAN
2016-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR VOLODYMYR KOROL
2016-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR OLEKSANDR GRYTSENKO
2016-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. DENIS ALEKSEEVICH GLIZNOUTSA / 24/02/2016
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-28	AR01	18/12/15 FULL LIST
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-18	AR01	18/12/14 FULL LIST
2014-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-29	AR01	28/08/14 FULL LIST
2014-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DMITRY SEMENOVICH KYVA / 28/08/2014
2014-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR NIKOLAEVICH KOROL / 28/08/2014
2014-07-07	AP03	SECRETARY APPOINTED MR MIKHAIL ARZAMASKIN
2014-07-07	TM02	APPOINTMENT TERMINATED, SECRETARY NIKOLAY MAKAROV
2014-06-30	AP01	DIRECTOR APPOINTED MRS TATIANA ARSLANOVA
2014-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR VALERY GABRIEL
2014-06-27	AP01	DIRECTOR APPOINTED MR OLEKSANDR GRYTSENKO
2014-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR VALERY KULBAKA
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-03	AR01	23/08/13 FULL LIST
2012-08-24	AR01	23/08/12 FULL LIST
2012-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VALERY GABRIEL / 24/08/2012
2012-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-23	AR01	23/08/11 FULL LIST
2011-06-23	AR01	26/05/11 FULL LIST
2011-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SERGEY IVANOVICH SHKLYANIK / 23/06/2011
2011-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXEY IVANOVICH ISAYKIN / 23/06/2011
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-10	AR01	26/05/10 FULL LIST
2010-06-10	AD02	SAIL ADDRESS CREATED
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SERGEY IVANOVICH SHKLYANIK / 26/05/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTIN FEDOROVICH LUSHAKOV / 26/05/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DMITRY SEMENOVICH KYVA / 26/05/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VALERY NIKOLAEVICH KULBAKA / 26/05/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR NIKOLAEVICH KOROL / 26/05/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXEY IVANOVICH ISAYKIN / 26/05/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ALEKSEEVICH GLIZNOUTSA / 26/05/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VALERY GABRIEL / 26/05/2010
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-27	363a	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-05-19	288a	DIRECTOR APPOINTED DENNIS ALEKSEEVICH GLIZNOUTSA
2009-05-18	288b	APPOINTMENT TERMINATED DIRECTOR GENNADY PIVOVAROV
2008-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-29	363a	RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-11-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-15	225	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-08-23	288a	NEW DIRECTOR APPOINTED
2007-08-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-23	363s	RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-03-07	288a	NEW DIRECTOR APPOINTED
2007-03-07	288a	NEW DIRECTOR APPOINTED
2007-03-07	288a	NEW DIRECTOR APPOINTED
2007-03-07	288a	NEW DIRECTOR APPOINTED
2007-03-07	288a	NEW DIRECTOR APPOINTED
2007-02-22	288b	DIRECTOR RESIGNED
2007-02-21	288a	NEW DIRECTOR APPOINTED
2007-02-21	288a	NEW DIRECTOR APPOINTED
2006-10-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-10-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-22	288b	SECRETARY RESIGNED
2006-08-22	288a	NEW SECRETARY APPOINTED
2006-08-22	RES13	RE SEC RES & APP CHANGE 13/07/06
2006-06-27	RES13	DIR APPT 14/06/06
2006-05-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

51 - Air transport

512 - Freight air transport and space transport

51210 - Freight air transport

Licences & Regulatory approval

We could not find any licences issued to RUSLAN INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2019-03-05
Appointment of Liquidators	2019-03-05
Notices to Creditors	2019-03-05

Fines / Sanctions

No fines or sanctions have been issued against RUSLAN INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RUSLAN INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.91	9
MortgagesNumMortOutstanding	0.54	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.37	9

This shows the max and average number of mortgages for companies with the same SIC code of 51210 - Freight air transport

Intangible Assets

Patents

We have not found any records of RUSLAN INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RUSLAN INTERNATIONAL LIMITED

Trademarks

We have not found any records of RUSLAN INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RUSLAN INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51210 - Freight air transport) as RUSLAN INTERNATIONAL LIMITED are:

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Defence Supply Chain Operations & Movements (DSCOM), DE&S	air transport services
Air transport services. Non-scheduled air transport services. The provision of whole aircraft charter to move CARGO, outsized and general, on an ad hoc basis.

Outgoings

Business Rates/Property Tax

No properties were found where RUSLAN INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by RUSLAN INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2013-12-01	49100000	Calendars of any kinds, printed, incl. calendars blocks
2012-01-01	84253100	Winches and capstans powered by electric motor
2011-12-01	95030095	Plastic toys, n.e.s.
2011-04-01	85291095	Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2010-12-01	49119900	Printed matter, n.e.s.
2010-11-01	49100000	Calendars of any kinds, printed, incl. calendars blocks
2010-09-01	95030030	Electric trains, incl. tracks, signals and other accessories therefor; reduced-size "scale" model assembly kits
2010-07-01	49119900	Printed matter, n.e.s.
2010-06-01	95030095	Plastic toys, n.e.s.
2010-05-01	88039090	Parts of aircraft, n.e.s. (excl. of spacecraft, incl. satellites, and suborbital and spacecraft launch vehicles)
2010-04-01	85291095	Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	RUSLAN INTERNATIONAL LIMITED	Event Date	2019-02-22
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 22 February 2019 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Sergey Shklyanik, Director Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.higley@pricebailey.co.uk. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	RUSLAN INTERNATIONAL LIMITED	Event Date	2019-02-22
Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.higley@pricebailey.co.uk. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. :

Initiating party		Event Type	Notices to Creditors
Defending party	RUSLAN INTERNATIONAL LIMITED	Event Date	2019-02-22
Final Date For Submission: 27 March 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.higley@pricebailey.co.uk. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RUSLAN INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RUSLAN INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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