BERTLING CASPIAN LIMITED

Key Data

Status

Dissolved

Company No.

02686108

Incorporation date

10/02/1992

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1992)

28/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

12/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2016

Application to strike the company off the register

View PDF (3 pages)

13/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (3 pages)

13/12/2015

Termination of appointment of Bhanumati Patel as a director on 2015-12-04

View PDF (1 pages)

13/12/2015

Appointment of Colin Francis Macisaac as a director on 2015-12-04

View PDF (2 pages)

11/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

05/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (3 pages)

15/12/2014

Amended full accounts made up to 2013-12-31

View PDF (13 pages)

31/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

16/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (3 pages)

16/01/2014

Appointment of Mrs Julia Burt as a director

View PDF (2 pages)

16/01/2014

Appointment of Mrs Bhanumati Patel as a director

View PDF (2 pages)

16/01/2014

Termination of appointment of Dirk Jurgensen as a director

View PDF (1 pages)

11/12/2013

Termination of appointment of Stephen Emler as a secretary

View PDF (2 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

25/04/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (4 pages)

27/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

15/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (4 pages)

15/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

17/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (4 pages)

13/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

24/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (4 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

02/04/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

17/02/2008

Return made up to 11/02/08; full list of members

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

05/03/2007

Return made up to 11/02/07; full list of members

View PDF (6 pages)

22/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

11/10/2006

Secretary's particulars changed

View PDF (1 pages)

11/06/2006

Return made up to 11/02/06; full list of members

View PDF (6 pages)

07/02/2006

Full accounts made up to 2005-04-30

View PDF (12 pages)

07/11/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

01/09/2005

New director appointed

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

23/05/2005

Full accounts made up to 2004-04-30

View PDF (14 pages)

05/05/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

New secretary appointed

View PDF (1 pages)

13/04/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

30/03/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

09/04/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

02/04/2003

Accounts for a small company made up to 2002-04-30

View PDF (12 pages)

07/05/2002

Full accounts made up to 2001-04-30

View PDF (11 pages)

21/03/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

11/04/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

20/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

12/03/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

07/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

24/02/2000

Full accounts made up to 1999-04-30

View PDF (12 pages)

15/04/1999

Return made up to 11/02/99; full list of members

View PDF (6 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

03/03/1998

Return made up to 11/02/98; no change of members

View PDF (4 pages)

24/02/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

13/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1997

Return made up to 11/02/97; no change of members

View PDF (4 pages)

27/01/1997

Full accounts made up to 1996-04-30

View PDF (12 pages)

21/03/1996

Return made up to 11/02/96; full list of members

View PDF (6 pages)

29/02/1996

Full accounts made up to 1995-04-30

View PDF (6 pages)

26/07/1995

New director appointed

View PDF (2 pages)

23/07/1995

Certificate of change of name

View PDF (4 pages)

14/03/1995

Return made up to 11/02/95; no change of members

View PDF (4 pages)

02/03/1995

Accounts for a dormant company made up to 1994-04-30

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02/03/1995

Resolutions

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13/02/1995

Certificate of change of name

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13/02/1995

Certificate of change of name

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

02/03/1994

Return made up to 11/02/94; no change of members

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01/12/1993

Full accounts made up to 1993-04-30

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20/04/1993

Return made up to 11/02/93; full list of members

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18/04/1993

Secretary resigned;new secretary appointed

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27/04/1992

Accounting reference date notified as 30/04

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05/04/1992

Memorandum and Articles of Association

View PDF (8 pages)

31/03/1992

Registered office changed on 01/04/92 from: 2, baches street london N1 6UB

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31/03/1992

Director resigned;new director appointed

View PDF (0 pages)

31/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/03/1992

Certificate of change of name

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30/03/1992

Certificate of change of name

View PDF (1 pages)

10/02/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macisaac, Colin Francis	Director	03/12/2015 - Present	5
INSTANT COMPANIES LIMITED	Nominee Director	10/02/1992 - 24/02/1992	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/02/1992 - 24/02/1992	99600
Wooldridge, Neil	Secretary	24/02/1992 - 25/09/1992	-
Jurgensen, Dirk Martin	Director	04/05/2005 - 01/12/2013	4

Persons with Significant Control

No PSC data available.

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Description

About BERTLING CASPIAN LIMITED

BERTLING CASPIAN LIMITED is an(a) Dissolved company incorporated on 10/02/1992 with the registered office located at York House, Empire Way, Wembley, Middlesex Ha9 Opa. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERTLING CASPIAN LIMITED?

BERTLING CASPIAN LIMITED is currently Dissolved. It was registered on 10/02/1992 and dissolved on 28/11/2016.

Where is BERTLING CASPIAN LIMITED located?

BERTLING CASPIAN LIMITED is registered at York House, Empire Way, Wembley, Middlesex Ha9 Opa.

What does BERTLING CASPIAN LIMITED do?

BERTLING CASPIAN LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for BERTLING CASPIAN LIMITED?

The latest filing was on 28/11/2016: Final Gazette dissolved via voluntary strike-off.