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Company Information for

GAZ INTERNATIONAL LIMITED

MAZARS LLP, 14TH FLOOR, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, L3 9QJ,
Company Registration Number
05845241
Private Limited Company
Active

Company Overview

About Gaz International Ltd
GAZ INTERNATIONAL LIMITED was founded on 2006-06-13 and has its registered office in Liverpool. The organisation's status is listed as "Active". Gaz International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GAZ INTERNATIONAL LIMITED
 
Legal Registered Office
MAZARS LLP
14TH FLOOR
THE PLAZA 100 OLD HALL STREET
LIVERPOOL
L3 9QJ
Other companies in L3
 
Filing Information
Company Number 05845241
Company ID Number 05845241
Date formed 2006-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 13/06/2015
Return next due 11/07/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB893641489  
Last Datalog update: 2018-10-05 00:05:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAZ INTERNATIONAL LIMITED

Company Officers of GAZ INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
VLADIMIR VICTOROVICH VARNAKOV
Director 2009-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
EVGENY ALEXANDROVITCH VERESHCHAGIN
Director 2007-12-21 2010-09-01
DMITRY IVASCHENKO
Director 2006-06-13 2009-11-16
OLEG MIKHAILOVICH MARKOV
Director 2008-08-27 2009-11-16
VYACHESLAV SHMATOV
Director 2007-02-21 2009-11-16
HOGAN & HARTSON CORPORATE SERVICES LIMITED
Company Secretary 2006-06-16 2009-09-15
ALEXANDER IVANOVICH SIMACHEV
Director 2008-08-27 2009-06-25
MARTIN LEACH
Director 2006-07-28 2008-09-30
SERGEY GEORGIEVICH ZANOZIN
Director 2006-12-01 2008-08-27
ROMAN VLADIMIROVICH OSIPOV
Director 2007-12-21 2008-06-25
ALEXANDER FILATOV
Director 2007-02-21 2007-12-21
STEPHEN VICTOR YOUNG
Director 2006-07-28 2007-12-21
LARS ERIK EBBE EBERHARDSON
Director 2006-06-13 2007-02-21
DAVID LAWRENCE EGGERS
Director 2006-07-28 2007-02-21
ALEXANDER ALEXANDROVICH LIVADCHENKO
Director 2006-07-28 2006-11-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-06-13 2006-06-13
INSTANT COMPANIES LIMITED
Nominated Director 2006-06-13 2006-06-13

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.

DateDocument TypeDocument Description
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-02-13PSC07CESSATION OF OAO GAZ AS A PSC
2018-02-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLC GAZ INTERNATIONAL
2017-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2017-08-02PSC05PSC'S CHANGE OF PARTICULARS / OAO GAZ / 02/08/2017
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 30001000
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 30001000
2015-08-25AR0113/06/15 FULL LIST
2014-11-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 30001000
2014-07-30AR0113/06/14 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2013 FROM TOWER BUILDING WATER STREET LIVERPOOL L3 1PQ
2013-07-04AR0113/06/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-26AR0113/06/12 FULL LIST
2011-10-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-26AR0113/06/11 FULL LIST
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR VICTOROVICH BARNAKOV / 28/06/2011
2010-10-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR EVGENY VERESHCHAGIN
2010-08-02AR0113/06/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY ALEXANDROVITCH VERESHCHAGIN / 01/10/2009
2010-06-08MISCAUDITORS RESIGNATION
2010-05-26AUDAUDITOR'S RESIGNATION
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DMITRY IVASCHENKO
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR VYACHESLAV SHMATOV
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR OLEG MARKOV
2009-11-23AP01DIRECTOR APPOINTED VLADIMIR VICTOROVICH BARNAKOV
2009-11-23RES01ADOPT ARTICLES 16/11/2009
2009-10-26TM02APPOINTMENT TERMINATED, SECRETARY HOGAN & HARTSON CORPORATE SERVICES LIMITED
2009-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2009 FROM JUXON HOUSE 100 ST PAUL'S CHURCHYARD LONDON EC4M 8BU
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-24363aRETURN MADE UP TO 13/06/09; NO CHANGE OF MEMBERS
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR MARTIN LEACH
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER SIMACHEV
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-01RES01ADOPT ARTICLES 27/08/2008
2008-09-01RES13COMPANY BUSINESS 27/08/2008
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR ROMAN OSIPOV
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR SERGEY ZANOZIN
2008-09-01288aDIRECTOR APPOINTED EVGENY ALEXANDROVICH VERESHCHAGIN
2008-09-01288aDIRECTOR APPOINTED ROMAN VLADIMIROVICH OSIPOV
2008-09-01288aDIRECTOR APPOINTED OLEG MIKHAILOVICH MARKOV
2008-09-01288aDIRECTOR APPOINTED ALEXANDER IVANOVICH SIMACHEV
2008-08-28363sRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS; AMEND
2008-07-04288bAPPOINTMENT TERMINATE, DIRECTOR ROMAN VLADIMIROVICH OSIPOV LOGGED FORM
2008-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-04363sRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER FILATOV
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN YOUNG
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-11363sRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-09288bDIRECTOR RESIGNED
2007-03-09288bDIRECTOR RESIGNED
2007-02-19SASHARES AGREEMENT OTC
2007-02-1988(2)RAD 30/01/07--------- £ SI 999@1=999 £ IC 30000001/30001000
2007-02-1988(2)RAD 21/12/06--------- £ SI 30000000@1=30000000 £ IC 1/30000001
2007-02-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-18MEM/ARTSARTICLES OF ASSOCIATION
2007-02-18123NC INC ALREADY ADJUSTED 21/12/06
2007-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-18RES04£ NC 1000/30001000 21/
2007-01-02288aNEW DIRECTOR APPOINTED
2006-12-11288bDIRECTOR RESIGNED
2006-08-24288aNEW DIRECTOR APPOINTED
2006-08-24288aNEW DIRECTOR APPOINTED
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-26ELRESS386 DISP APP AUDS 13/06/06
2006-07-26ELRESS366A DISP HOLDING AGM 13/06/06
2006-06-23225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)




Licences & Regulatory approval
We could not find any licences issued to GAZ INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GAZ 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
GAZ INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.877
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAZ INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of GAZ INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAZ INTERNATIONAL LIMITED
Trademarks
We have not found any records of GAZ INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAZ 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 (29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)) as GAZ INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GAZ 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAZ 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 GAZ INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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