Caviar Kaspia (London) Limited

Company Name	Caviar Kaspia (London) Limited
Company Status	Dissolved
Company Number	01493756
Category	Private Limited Company
Incorporation Date	28 April 1980(44 years ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Franziska Fixon
Date of Birth	April 1942 (Born 82 years ago)
Nationality	French
Status	Closed
Appointed	22 September 1992(12 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (closed 20 December 2005)
Role	Company Director
Correspondence Address	Chalet Pre-Vert Oberbort 3780 Gstaad Switzerland

Director Name	Ramon Mac-Crohon
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Spanish
Status	Closed
Appointed	22 September 1992(12 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (closed 20 December 2005)
Role	Lawyer
Correspondence Address	PO Box 1990 San Juan Puerto Rico 00902

Director Name	Mr Frank Stansil
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1993(13 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (closed 20 December 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Roselea 10 Dulwich Village London SE21 7AL

Secretary Name	City Registrars Limited (Corporation)
Status	Closed
Appointed	20 August 1992(12 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (closed 20 December 2005)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street London E1W 1YW

Director Name	Mr Nazaret Gulvanessian
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(12 years, 3 months after company formation)
Appointment Duration	1 month (resigned 22 September 1992)
Role	Company Director
Correspondence Address	31 Tring Avenue Ealing London W5 3QD

Director Name	Mr Patrick Anthony Ewen Bellville
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(12 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 1995)
Role	Restaurateur
Correspondence Address	Manor Farm House Cliddesden Basingstoke Hampshire RG25 2JB

Director Name	Agustin Larragan Silva
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 April 1997(16 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 November 2000)
Role	Company Director
Correspondence Address	Avd Claveles 18-Majadahouda Madrid 28046

Location

Registered Address	St Alphage House 4th Floor 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Turnover	£894,899
Gross Profit	£437,399
Net Worth	£99,570
Cash	£61,608
Current Liabilities	£359,096

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005	First Gazette notice for voluntary strike-off (1 page)
26 July 2005	Application for striking-off (1 page)
21 October 2004	Return made up to 20/08/04; full list of members (6 pages)
25 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 September 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
27 September 2003	Return made up to 20/08/03; full list of members (6 pages)
31 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
18 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
5 September 2001	Return made up to 20/08/01; full list of members (7 pages)
20 August 2001	Director resigned (1 page)
5 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
3 November 2000	Return made up to 20/08/00; no change of members (5 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
29 October 1999	Return made up to 20/08/98; full list of members (9 pages)
29 October 1999	Return made up to 20/08/99; full list of members (9 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 September 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
6 August 1998	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
28 May 1998	Delivery ext'd 3 mth 31/07/97 (1 page)
9 September 1997	Return made up to 20/08/97; full list of members (7 pages)
6 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
24 April 1997	New director appointed (2 pages)
20 March 1997	Return made up to 20/08/96; full list of members (9 pages)
29 February 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
26 October 1995	Ad 05/10/95--------- Â£ si 25000@1=25000 Â£ ic 800000/825000 (4 pages)
10 October 1995	Return made up to 20/08/95; full list of members (14 pages)
31 July 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
24 May 1995	Delivery ext'd 3 mth 31/07/94 (2 pages)
14 March 1995	Director resigned (2 pages)

Caviar Kaspia (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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