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Caspian Trading UK Limited

Caspian Trading UK Limited is a dissolved company incorporated on 17 August 2000 with the registered office located in London, Greater London. Caspian Trading UK Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 21 October 2014 (11 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04054884
Private limited company
Age
25 years
Incorporated 17 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
88 Fordwych Road
London
NW2 3TJ
England
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Ukranian • Lives in Azerbijan • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
£1
Decreased by £339 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £3.46K (-100%)
Total Liabilities
£0
Decreased by £3.49K (-100%)
Net Assets
£1
Increased by £33 (-103%)
Debt Ratio (%)
0%
Decreased by 100.93% (-100%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 21 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 8 Jul 2014
Compulsory Strike-Off Suspended
11 Years Ago on 19 Dec 2013
Compulsory Gazette Notice
12 Years Ago on 15 Oct 2013
Registered Address Changed
12 Years Ago on 18 Apr 2013
Tabasum Sarfraz Resigned
12 Years Ago on 17 Apr 2013
Compulsory Strike-Off Suspended
12 Years Ago on 27 Feb 2013
Compulsory Gazette Notice
12 Years Ago on 11 Dec 2012
Dormant Accounts Submitted
13 Years Ago on 31 Dec 2011
Shama Hussain Resigned
13 Years Ago on 4 Nov 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2014
Compulsory strike-off action has been suspended
Submitted on 19 Dec 2013
First Gazette notice for compulsory strike-off
Submitted on 15 Oct 2013
Registered office address changed from Apartment 9 204 Regents Park Road London NW1 8AE United Kingdom on 18 April 2013
Submitted on 18 Apr 2013
Termination of appointment of Tabasum Sarfraz as a director
Submitted on 17 Apr 2013
Compulsory strike-off action has been suspended
Submitted on 27 Feb 2013
First Gazette notice for compulsory strike-off
Submitted on 11 Dec 2012
Accounts for a dormant company made up to 31 March 2011
Submitted on 31 Dec 2011
Appointment of Mr Tabasum Hussain Sarfraz as a director
Submitted on 4 Nov 2011
Repayment History
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