ORELSAN LTD
C/O AMEX ASSOCIATES, 144-146 EAST BARNET ROAD, BARNET EN4 8RD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12950140
- Last Updated: 01 Mar 2023
Company Profile
ORELSAN LTD was incorporated on Wednesday, October 14, 2020 as a Private Limited Company with registered address in BARNET. ORELSAN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 3 years 11 months and 15 days.
| Name | ORELSAN LTD |
|---|---|
| Company number | 12950140 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AMEX ASSOCIATES 144-146 EAST BARNET ROAD BARNET EN4 8RD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrii Shvets Nationality: Ukrainian |
Dates: Thursday, January 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Yuliya Kovalenko Nationality: British |
Dates: Monday, December 5, 2022 - Thursday, January 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr Andrii Shvets Nationality: Ukrainian |
Dates: Monday, October 11, 2021 - Monday, December 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Oleksandr Orlov Nationality: Ukrainian |
Dates: Wednesday, October 14, 2020 - Wednesday, October 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-60 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ORELSAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| ORELSAN LTD | 14 Oct 2020 |