| Company Name | Caspian U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01737875 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1983(40 years, 10 months ago) |
| Dissolution Date | 19 March 2002 (22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Mark Carassi |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 30 November 1992(9 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 19 March 2002) |
| Role | Creative Director |
| Correspondence Address | 10 Brookfield Road Oakville Ontario L6k 2y5 Canada |
| Secretary Name | Mrs Julie Hamel Carassi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1992(9 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 19 March 2002) |
| Role | Company Director |
| Correspondence Address | 10 Brookfield Road Oakville On L6k 2y5 Canada |
Location
| Registered Address | Suite 6.03 1 Harbour Exchange Square London E14 9GB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,540 |
| Gross Profit | £5,701 |
| Net Worth | -£157,049 |
| Cash | £7,043 |
| Current Liabilities | £218,843 |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 19 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2001 | Application for striking-off (1 page) |
| 20 June 2001 | Return made up to 30/11/00; full list of members
|
| 19 April 2001 | Resolutions
|
| 29 February 2000 | Return made up to 30/11/99; full list of members
|
| 17 January 2000 | Registered office changed on 17/01/00 from: 11-13 coombe road new malden surrey KT3 4PX (1 page) |
| 21 December 1999 | Secretary's particulars changed (1 page) |
| 21 December 1999 | Director's particulars changed (1 page) |
| 8 December 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 11 January 1998 | Return made up to 30/11/97; full list of members (6 pages) |
| 23 October 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 4 March 1997 | Return made up to 30/11/96; no change of members
|
| 30 September 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 9 May 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 24 January 1995 | Return made up to 30/11/94; full list of members (5 pages) |
| 13 December 1993 | Return made up to 30/11/93; no change of members (4 pages) |
| 21 February 1993 | Return made up to 30/11/92; full list of members (5 pages) |
| 28 January 1992 | Return made up to 30/11/91; full list of members (5 pages) |
| 12 March 1991 | Return made up to 31/01/91; full list of members (7 pages) |
| 19 December 1989 | Return made up to 30/11/89; full list of members (5 pages) |
| 12 December 1988 | Return made up to 15/07/87; full list of members (4 pages) |
| 1 December 1988 | Return made up to 08/10/88; full list of members (4 pages) |
| 27 February 1987 | Return made up to 22/04/86; full list of members (4 pages) |
| 25 October 1983 | Memorandum and Articles of Association (14 pages) |
| 8 July 1983 | Incorporation (17 pages) |