Raznoimport Trading (UK) Limited

Company Name	Raznoimport Trading (UK) Limited
Director	Mikhail Zheleznikov
Company Status	Active
Company Number	01591210
Category	Private Limited Company
Incorporation Date	14 October 1981(42 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Oleg Igorevich Gorbatsevitch
Nationality	British
Status	Current
Appointed	22 February 1993(11 years, 4 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mikhail Zheleznikov
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(20 years, 2 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Igor Ivanovich Belyaev
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Russian
Status	Resigned
Appointed	14 May 1992(10 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 May 1993)
Role	Company Director
Correspondence Address	Flat East 21 North Grove London N6 4SH

Director Name	Vasilij Semivolkov
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Russian
Status	Resigned
Appointed	14 May 1992(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 1994)
Role	Company Director
Correspondence Address	8 Highcroft 170 Highgate Road Highgate London NW5 1EJ

Director Name	Alexander Khlopkov
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 April 1994)
Role	Company Director
Correspondence Address	21 Ridgeway Garden Hornsey Lane Highgate London N6 5XR

Secretary Name	Igor Ivanovich Belyaev
Nationality	Russian
Status	Resigned
Appointed	14 May 1992(10 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 February 1993)
Role	Company Director
Correspondence Address	Flat East 21 North Grove London N6 4SH

Director Name	Michail Zhivilo
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	06 April 1995(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 1996)
Role	President
Correspondence Address	Auiatsionnay Str 19-99 Moslow

Director Name	Vitaliy Shevelev
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Russian
Status	Resigned
Appointed	06 April 1995(13 years, 5 months after company formation)
Appointment Duration	5 years (resigned 25 April 2000)
Role	Vice President
Correspondence Address	64a Vernadskiy Pd 107 Moscow 11745y

Director Name	Vasili Semivolkov
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Russian
Status	Resigned
Appointed	06 April 1995(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 1996)
Role	Senior Trader
Correspondence Address	21 Gurney Drive Hampstead Garden Suburb London N2 0DF

Director Name	Ruben Petrosian
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Russian
Status	Resigned
Appointed	06 April 1995(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 1996)
Role	President
Correspondence Address	Moscow Trerskay Str 9-72 Moscow

Director Name	Alexander Gorjunov
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Russian
Status	Resigned
Appointed	06 April 1995(13 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2001)
Role	Managing Director
Correspondence Address	9 Aylmer Road East Finchley London N2 0BS

Director Name	Oleg Igorevich Gorbatsevitch
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(13 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 1997)
Role	Financial Manager
Correspondence Address	21 Ridgeway Gardens Hornsey Lane London N6 5XR

Director Name	Mikhail Jeleznikov
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Russian
Status	Resigned
Appointed	27 June 1996(14 years, 8 months after company formation)
Appointment Duration	9 months (resigned 25 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Gurney Drive Hampstead Garden Suburb London N2 0DF

Director Name	Mikhail Otdelnov
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Russian
Status	Resigned
Appointed	27 June 1996(14 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 January 2001)
Role	Company Director
Correspondence Address	Green Street 8-67 Moscow Russia

Director Name	Mikhail Chlosberg
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Russian
Status	Resigned
Appointed	27 June 1996(14 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 January 2000)
Role	Company Director
Correspondence Address	21 Highfield Grove Fitzroy Park Westhill Highgate London N6 6HN

Director Name	Sergei Gilwarg
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 January 2002(20 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2004)
Role	Manager
Correspondence Address	Unter Den Linden 15 Reutlingn 72764 Germany

Director Name	Alexandr Bronstein
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Estonian
Status	Resigned
Appointed	01 January 2002(20 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	Ul Donskaga 4 Moscow Russia

Director Name	Alexander Goriounov
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(21 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	25 Sheldon Avenue Hampstead London N4 4JS

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

18 April 2005	Delivered on: 5 May 2005 Persons entitled: Natexis Banques Populaires Classification: General letter of pledge and hypothecation Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Documents, the proceeds and/or the goods. See the mortgage charge document for full details. Outstanding
21 September 2004	Delivered on: 12 October 2004 Persons entitled: Societe Generale Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A pledge over and upon all goods or produce which are now or may at any time be or be delivered into the possession of the bank or carried warehoused or stored in the name of or deposited with the bank or its agent or nominee. See the mortgage charge document for full details. Outstanding
14 February 2001	Delivered on: 20 February 2001 Persons entitled: United European Bank Classification: Trade finance security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1). assignment of monies, receivables and insurances and 2). pledge and hypothecation of goods and documents. See the mortgage charge document for full details. Outstanding
16 July 1998	Delivered on: 17 July 1998 Persons entitled: Deutsche Bank De Bary N.V. Classification: Deed of pledge of stocks Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the present and future production and trade stocks of the company including all stocks of raw materials and semi-finished products. Outstanding
16 July 1998	Delivered on: 17 July 1998 Persons entitled: Deutsche Bank De Bary N.V. Classification: Deed of pledge of receivables Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the present and future receivables of the company from third parties. Outstanding
14 August 1996	Delivered on: 30 August 1996 Persons entitled: United Overseas Bank (Banque Unie Pour Les Pays D'outre-Mer) Classification: General pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement. Particulars: A pledge upon all goods delivered by or on behalf of the company into the possession of the bank or its agents on its behalf and upon all bills of lading warrants delivery orders. See the mortgage charge document for full details. Outstanding
14 August 1996	Delivered on: 30 August 1996 Persons entitled: United Overseas Bank (Banque Unie Pour Les Pays D'outre-Mer) Classification: Trade finance assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the assignment. Particulars: All right title and interest in and to all monies and other receivables due to the company arising out of or in connection with the financing sale or other realisation of commodities financed by the bank. See the mortgage charge document for full details. Outstanding
30 June 1993	Delivered on: 7 July 1993 Persons entitled: Barclays Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The bank re the companys U.S.dollar deposit account no. 87749788. see the mortgage charge document for full details. Outstanding

Filing History

2 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
23 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
29 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
21 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
1 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 June 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
9 February 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 9 February 2017 (1 page)
9 February 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 9 February 2017 (1 page)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
31 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (3 pages)
31 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (3 pages)
12 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (3 pages)
12 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (3 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (3 pages)
28 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (3 pages)
21 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
13 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
31 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 June 2011	Secretary's details changed for Oleg Igorevich Gorbatsevitch on 14 May 2011 (1 page)
17 June 2011	Secretary's details changed for Oleg Igorevich Gorbatsevitch on 14 May 2011 (1 page)
17 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
17 June 2011	Director's details changed for Mikhail Zheleznikov on 14 May 2011 (2 pages)
17 June 2011	Director's details changed for Mikhail Zheleznikov on 14 May 2011 (2 pages)
17 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Mikhail Zheleznikov on 14 May 2010 (2 pages)
28 May 2010	Director's details changed for Mikhail Zheleznikov on 14 May 2010 (2 pages)
11 July 2009	Full accounts made up to 31 December 2008 (11 pages)
11 July 2009	Full accounts made up to 31 December 2008 (11 pages)
7 July 2009	Return made up to 14/05/09; full list of members (3 pages)
7 July 2009	Return made up to 14/05/09; full list of members (3 pages)
19 January 2009	Solvency statement dated 31/12/08 (1 page)
19 January 2009	Min detail amend capital eff 19/01/08 (1 page)
19 January 2009	Statement by directors (1 page)
19 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 January 2009	Statement by directors (1 page)
19 January 2009	Min detail amend capital eff 19/01/08 (1 page)
19 January 2009	Solvency statement dated 31/12/08 (1 page)
28 July 2008	Full accounts made up to 31 December 2007 (14 pages)
28 July 2008	Full accounts made up to 31 December 2007 (14 pages)
3 June 2008	Return made up to 14/05/08; full list of members (3 pages)
3 June 2008	Return made up to 14/05/08; full list of members (3 pages)
2 June 2008	Location of register of members (1 page)
2 June 2008	Location of register of members (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
29 June 2007	Registered office changed on 29/06/07 from: 124/130 seymour place london W1H 1BG (1 page)
29 June 2007	Return made up to 14/05/07; full list of members (2 pages)
29 June 2007	Registered office changed on 29/06/07 from: 124/130 seymour place london W1H 1BG (1 page)
29 June 2007	Return made up to 14/05/07; full list of members (2 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
12 June 2006	Return made up to 14/05/06; full list of members (2 pages)
12 June 2006	Return made up to 14/05/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
26 July 2005	Return made up to 14/05/05; full list of members (2 pages)
26 July 2005	Return made up to 14/05/05; full list of members (2 pages)
5 May 2005	Particulars of mortgage/charge (5 pages)
5 May 2005	Particulars of mortgage/charge (5 pages)
18 October 2004	Full accounts made up to 31 December 2003 (19 pages)
18 October 2004	Full accounts made up to 31 December 2003 (19 pages)
12 October 2004	Particulars of mortgage/charge (3 pages)
12 October 2004	Particulars of mortgage/charge (3 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
3 June 2004	Return made up to 14/05/04; full list of members (10 pages)
3 June 2004	Return made up to 14/05/04; full list of members (10 pages)
3 November 2003	Full accounts made up to 31 December 2002 (20 pages)
3 November 2003	Full accounts made up to 31 December 2002 (20 pages)
26 August 2003	Return made up to 14/05/03; full list of members (8 pages)
26 August 2003	Return made up to 14/05/03; full list of members (8 pages)
26 June 2003	New director appointed (1 page)
26 June 2003	New director appointed (1 page)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
4 October 2002	Full accounts made up to 31 December 2001 (19 pages)
4 October 2002	Full accounts made up to 31 December 2001 (19 pages)
18 June 2002	Return made up to 14/05/02; full list of members (8 pages)
18 June 2002	Return made up to 14/05/02; full list of members (8 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
18 September 2001	Full accounts made up to 31 December 2000 (18 pages)
18 September 2001	Full accounts made up to 31 December 2000 (18 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
31 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 31/05/01 (7 pages)
31 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 31/05/01 (7 pages)
20 February 2001	Particulars of mortgage/charge (7 pages)
20 February 2001	Particulars of mortgage/charge (7 pages)
16 August 2000	Full accounts made up to 31 December 1999 (18 pages)
16 August 2000	Full accounts made up to 31 December 1999 (18 pages)
16 June 2000	Return made up to 14/05/00; full list of members (9 pages)
16 June 2000	Return made up to 14/05/00; full list of members (9 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
6 September 1999	Full group accounts made up to 31 December 1998 (18 pages)
6 September 1999	Full group accounts made up to 31 December 1998 (18 pages)
12 July 1999	Return made up to 14/05/99; full list of members (6 pages)
12 July 1999	Return made up to 14/05/99; full list of members (6 pages)
28 July 1998	Full accounts made up to 31 December 1997 (17 pages)
28 July 1998	Full accounts made up to 31 December 1997 (17 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
19 June 1998	Return made up to 14/05/98; full list of members (6 pages)
19 June 1998	Return made up to 14/05/98; full list of members (6 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
9 June 1997	Return made up to 14/05/97; full list of members (6 pages)
9 June 1997	Return made up to 14/05/97; full list of members (6 pages)
4 June 1997	Full accounts made up to 31 December 1996 (16 pages)
4 June 1997	Full accounts made up to 31 December 1996 (16 pages)
21 April 1997	Return made up to 14/05/96; full list of members (7 pages)
21 April 1997	Return made up to 14/05/96; full list of members (7 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
30 August 1996	Particulars of mortgage/charge (3 pages)
30 August 1996	Particulars of mortgage/charge (3 pages)
30 August 1996	Particulars of mortgage/charge (3 pages)
30 August 1996	Particulars of mortgage/charge (3 pages)
30 June 1996	Full accounts made up to 31 December 1995 (15 pages)
30 June 1996	Full accounts made up to 31 December 1995 (15 pages)
28 June 1996	Director's particulars changed (1 page)
28 June 1996	Director's particulars changed (1 page)
27 November 1995	Return made up to 14/05/95; full list of members (18 pages)
27 November 1995	Secretary's particulars changed;director's particulars changed (2 pages)
27 November 1995	Return made up to 14/05/95; full list of members (18 pages)
27 November 1995	Secretary's particulars changed;director's particulars changed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
28 April 1995	Full accounts made up to 31 December 1994 (15 pages)
28 April 1995	Full accounts made up to 31 December 1994 (15 pages)
25 October 1994	Full accounts made up to 31 December 1993 (14 pages)
25 October 1994	Full accounts made up to 31 December 1993 (14 pages)
11 August 1982	Articles of association (11 pages)
11 August 1982	Articles of association (11 pages)

Raznoimport Trading (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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