Company information:
Ruzam & Co Limited (No: 03466708)
Address: RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU
Status: Liquidation
Incorporated: 17-Nov-1997
Accounts Next Due: 31-Aug-2019
Next Confirmation Statement Due: 12-Jan-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JULIAN PHILIP PALMER ( DOB: Nov-1968 From: Dec-2018 )
Current Secretary: JULIAN PHILIP PALMER ( From: Jul-2018 )
Resigned Director: LIUDMILA BURNS ( From: Jun-2000 To: Sep-2002 )
Resigned Director: ROMAN DANAEV ( DOB: Apr-1984 From: May-2009 To: Dec-2018 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Director: ILYA KAROLINSKI ( From: May-2000 To: Sep-2002 )
Resigned Director: IVAN IVANOVICH MAZUR ( From: Nov-1997 To: Nov-2008 )
Resigned Director: EKATERINA PAPAUDINA ( DOB: Dec-1984 From: Nov-2007 To: May-2009 )
Resigned Director: DEMETRIOUS SERGHIDES ( DOB: Dec-1968 From: Nov-1997 To: Jul-2006 )
Resigned Director: DENIS ZARUBKIN ( DOB: Sep-1979 From: Sep-2002 To: Nov-2007 )
Resigned Secretary: LAURA ANTANAIYTE ( From: Jul-2006 To: Oct-2015 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Secretary: DEMETRIOUS SERGHIDES ( DOB: Dec-1968 From: Nov-1997 To: Jul-2006 )
Persons of Significant Control:
Mr Jeremy Mark Evans, Frances House Sir William Place, St Peter Port, GY1 4HQ, Guernsey: Has significant influence or control (Notified: 2016-04-06)
Mr Nicholas David Moss, Frances House Sir William Place, St Peter Port, GY1 4HQ, Guernsey: Has significant influence or control (Notified: 2016-04-06)
Mr Michael David Nudd, Frances House Sir William Place, St Peter Port, GY1 4HQ, Guernsey: Has significant influence or control (Notified: 2016-04-06)
Mr Marcel Robert Cariou, Frances House Sir William Place, St Peter Port, GY1 4HQ, Guernsey: Has significant influence or control (Notified: 2016-04-06)
Mr Dustyn Molver, Frances House Sir William Place, St Peter Port, GY1 4HQ, Guernsey: Has significant influence or control (Notified: 2016-04-06)
Ms Caroline Jane Prow, Frances House Sir William Place, St Peter Port, GY1 4HQ, Guernsey: Has significant influence or control (Notified: 2016-04-06)
Ms Sheila Margaret Dean, Frances House Sir William Place, St Peter Port, GY1 4HQ, Guernsey: Has significant influence or control (Notified: 2016-04-06)
Mr Oliver James Norman, Frances House Sir William Place, St Peter Port, GY1 4HQ, Guernsey: Has significant influence or control (Notified: 2016-04-06)