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GLANWOOD INTERNATIONAL LTD

GLANWOOD INTERNATIONAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameGLANWOOD INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07468198
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLANWOOD INTERNATIONAL LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GLANWOOD INTERNATIONAL LTD located?

    Registered Office Address
    54 Sterling Gardens
    SE14 6DZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLANWOOD INTERNATIONAL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2015
    Next Accounts Due OnSep 30, 2016
    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for GLANWOOD INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Vadim Opeskine as a director on Feb 17, 2017

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 13, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Registered office address changed from * 54 Sterling Gardens London SE14 6DZ England* on May 01, 2013

    		1 pagesAD01

    Registered office address changed from * 20-21 Aviation Way Southend on Sea SS2 6UN England* on May 01, 2013

    		1 pagesAD01

    Appointment of Mr Vadim Opeskine as a director

    		2 pagesAP01

    Termination of appointment of Vado Solutions Limited as a director

    		1 pagesTM01

    Annual return made up to Dec 13, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Dec 13, 2011 with full list of shareholders

    		6 pagesAR01

    Appointment of Finance House Holdings Limited as a director

    		2 pagesAP02

    Appointment of Vado Solutions Limited as a director

    		2 pagesAP02

    Termination of appointment of Vadim Opeskine as a director

    		1 pagesTM01

    Appointment of Khamzat Arsamakov as a director

    		2 pagesAP01

    Sub-division of shares on Dec 15, 2010

    		4 pagesSH02

    Appointment of Mr Movladi Akhmetkhanov as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 15, 2010

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GLANWOOD INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKHMETKHANOV, Movladi
    Aviation Way
    SS2 6UN Southend-On-Sea
    20-21
    Essex
    		Director
    Aviation Way
    SS2 6UN Southend-On-Sea
    20-21
    Essex
    		RussainBritishNone149229250001
    ARSAMAKOV, Khamzat
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    20-21
    Essex
    		Director
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    20-21
    Essex
    		RussiaRussianNone153340050001
    FINANCE HOUSE HOLDINGS LIMITED
    Aviation Way
    SS2 6UN Southend On Sea
    20-21
    Essex
    Uk
    		Director
    Aviation Way
    SS2 6UN Southend On Sea
    20-21
    Essex
    Uk
    Identification TypeEuropean Economic Area
    Registration Number06970947
    		158631320001
    OPESKINE, Vadim
    Sterling Gardens
    SE14 6DZ London
    54
    England
    		Director
    Sterling Gardens
    SE14 6DZ London
    54
    England
    		United KingdomBritishCompany Director166263570001
    OPESKINE, Vadim
    25
    Barrowgate Road Chiswick
    W4 4QX London
    A 3
    United Kingdom
    		Director
    25
    Barrowgate Road Chiswick
    W4 4QX London
    A 3
    United Kingdom
    		United KingdomBritishDirector156332950001
    VADO SOLUTIONS LIMITED
    Sterling Gardens
    SE14 6DZ London
    54
    Uk
    		Director
    Sterling Gardens
    SE14 6DZ London
    54
    Uk
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityINTERNATIONAL BUSINESS COMPANIES ACT 1994
    Registration Number062877
    		157316860001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0