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Caspia Cyprus Ltd

Caspia Cyprus Ltd is a dissolved company incorporated on 1 February 2012 with the registered office located in Folkestone, Kent. Caspia Cyprus Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 11 July 2017 (8 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
07932122
Private limited company
Age
13 years
Incorporated 1 February 2012
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
Learn more about Caspia Cyprus Ltd
Contact
Address
80 Sidney Street
Folkstone
Kent
CT19 6HQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mrs. Percina Azada Laya
Director • Manager • Filipino • Lives in Cyprus • Born in Jul 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£336
Decreased by £2.98K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.34K
Increased by £1.05K (+6%)
Total Liabilities
-£18.23K
Increased by £1.02K (+6%)
Net Assets
£107
Increased by £32 (+43%)
Debt Ratio (%)
99%
Decreased by 0.15% (-0%)
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Latest Activity
Compulsory Dissolution
8 Years Ago on 11 Jul 2017
Compulsory Gazette Notice
8 Years Ago on 25 Apr 2017
Mrs. Percina Azada Laya Details Changed
8 Years Ago on 6 Oct 2016
Nesses Limited Details Changed
8 Years Ago on 6 Oct 2016
Small Accounts Submitted
8 Years Ago on 19 Sep 2016
Nightshades Services Llc Resigned
9 Years Ago on 8 Aug 2016
Nesses Limited Appointed
9 Years Ago on 8 Aug 2016
Confirmation Submitted
9 Years Ago on 3 Feb 2016
Small Accounts Submitted
9 Years Ago on 25 Sep 2015
Confirmation Submitted
10 Years Ago on 3 Feb 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Jul 2017
First Gazette notice for compulsory strike-off
Submitted on 25 Apr 2017
Director's details changed for Mrs. Percina Azada Laya on 6 October 2016
Submitted on 7 Oct 2016
Director's details changed for Nesses Limited on 6 October 2016
Submitted on 6 Oct 2016
Appointment of Nesses Limited as a director on 8 August 2016
Submitted on 19 Sep 2016
Termination of appointment of Nightshades Services Llc as a director on 8 August 2016
Submitted on 19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 19 Sep 2016
Annual return made up to 1 February 2016 with full list of shareholders
Submitted on 3 Feb 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 25 Sep 2015
Annual return made up to 1 February 2015 with full list of shareholders
Submitted on 3 Feb 2015
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Repayment History
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