CASPIAN TRADING UK LIMITED

Key Data

Status

Dissolved

Company No.

04054884

Incorporation date

16/08/2000

Size

Dormant

Classification

Retail sale of clothing (52.42 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2000)

20/10/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2013

Registered office address changed from Apartment 9 204 Regents Park Road London NW1 8AE United Kingdom on 2013-04-18

View PDF (1 pages)

16/04/2013

Termination of appointment of Tabasum Sarfraz as a director

View PDF (1 pages)

26/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

03/11/2011

Appointment of Mr Tabasum Hussain Sarfraz as a director

View PDF (2 pages)

03/11/2011

Termination of appointment of Shama Hussain as a director

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (4 pages)

15/05/2011

Registered office address changed from 204 Regents Park Road London NW1 8AE United Kingdom on 2011-05-16

View PDF (1 pages)

12/05/2011

Appointment of Miss Shama Hussain as a director

View PDF (2 pages)

12/05/2011

Termination of appointment of Bhupendra Desai as a director

View PDF (1 pages)

12/05/2011

Termination of appointment of Bhupendra Desai as a secretary

View PDF (1 pages)

12/05/2011

Registered office address changed from Marlborough House Suite 108 159 High Street Wealdstone Harrow Middlesex HA3 5DX on 2011-05-13

View PDF (1 pages)

08/03/2011

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (5 pages)

08/03/2011

Director's details changed for Nizami Rustamov on 2010-08-17

View PDF (2 pages)

31/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

13/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

20/01/2010

Annual return made up to 2009-08-17 with full list of shareholders

View PDF (3 pages)

07/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

02/10/2008

Return made up to 17/08/08; full list of members

View PDF (3 pages)

02/10/2008

Location of register of members

View PDF (1 pages)

02/10/2008

Registered office changed on 03/10/2008 from, marlborough house suite 113, 159 high street wealdstone, harrow, middlesex, HA3 5DX

View PDF (1 pages)

02/10/2008

Location of debenture register

View PDF (1 pages)

02/09/2008

Director appointed mr bhupendra babubhai desai

View PDF (1 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

10/09/2007

Return made up to 17/08/07; full list of members

View PDF (2 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

11/12/2006

Return made up to 17/08/06; full list of members

View PDF (2 pages)

06/11/2006

Return made up to 17/08/05; full list of members

View PDF (2 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

14/10/2004

Return made up to 17/08/04; full list of members

View PDF (6 pages)

17/06/2004

Return made up to 17/08/03; full list of members

View PDF (7 pages)

15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

15/06/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

19/04/2004

Registered office changed on 20/04/04 from: 170 draycott avenue, harrow, middlesex HA3 0BZ

View PDF (1 pages)

21/04/2003

Accounts for a dormant company made up to 2001-08-31

View PDF (1 pages)

05/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

25/06/2002

New director appointed

View PDF (1 pages)

25/06/2002

New secretary appointed

View PDF (1 pages)

25/06/2002

Accounting reference date shortened from 31/08/02 to 31/03/02

View PDF (1 pages)

08/11/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

06/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

21/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

Incorporation

View PDF (17 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

See more events →

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/08/2000 - 16/08/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/08/2000 - 16/08/2000	67500
Sarfraz, Tabasum Hussain	Director	31/07/2011 - 30/12/2012	7
Desai, Bhupendra Babubhai	Secretary	29/05/2002 - 30/04/2011	3
Pattni, Bimal Lalji Ratanshi	Director	17/08/2000 - 28/04/2001	-

Persons with Significant Control

No PSC data available.

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Description

About CASPIAN TRADING UK LIMITED

CASPIAN TRADING UK LIMITED is an(a) Dissolved company incorporated on 16/08/2000 with the registered office located at 88 Fordwych Road, London NW2 3TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASPIAN TRADING UK LIMITED?

CASPIAN TRADING UK LIMITED is currently Dissolved. It was registered on 16/08/2000 and dissolved on 20/10/2014.

Where is CASPIAN TRADING UK LIMITED located?

CASPIAN TRADING UK LIMITED is registered at 88 Fordwych Road, London NW2 3TJ.

What does CASPIAN TRADING UK LIMITED do?

CASPIAN TRADING UK LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for CASPIAN TRADING UK LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via compulsory strike-off.