| Company Name | Anglo-Caspian Trading House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02859732 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1993(30 years, 7 months ago) |
| Dissolution Date | 29 December 1998 (25 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Roger Alan Chesses |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1993(same day as company formation) |
| Role | Buyer |
| Correspondence Address | 4 Hollar Road Stoke Newington London N16 7NT |
| Secretary Name | Aliona Victorovna Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 106 Northside Clapham Common London SW4 9LR |
| Director Name | Mouslim Omar Eldarov |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Azeri |
| Status | Closed |
| Appointed | 28 January 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 29 December 1998) |
| Role | General Director |
| Correspondence Address | Flat 20 28 Prospect Stroitelei Baku Azerbaijan 370065 |
| Secretary Name | Mr Roger Alan Chesses |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1997(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 29 December 1998) |
| Role | Company Director |
| Correspondence Address | 4 Hollar Road Stoke Newington London N16 7NT |
| Director Name | Vitaly Vinogradov |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1993(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 11 Charlotte Court 68b Old Kent Road London Se1 |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 8 Durweston Street Marylebone London W1H 1PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 29 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 1998 | Application for striking-off (1 page) |
| 18 February 1998 | Full accounts made up to 28 February 1997 (7 pages) |
| 1 October 1997 | New secretary appointed (2 pages) |
| 1 October 1997 | Return made up to 06/10/97; full list of members (6 pages) |
| 4 March 1997 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 14 October 1996 | Return made up to 06/10/96; no change of members (5 pages) |
| 12 October 1995 | Return made up to 06/10/95; full list of members
|
| 12 October 1995 | Director resigned (2 pages) |
| 9 March 1995 | Accounts for a small company made up to 28 February 1995 (3 pages) |