| Company Name | Anglo-Caspian Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02986264 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1994(29 years, 6 months ago) |
| Dissolution Date | 15 August 2006 (17 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Roger Alan Chesses |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1994(same day as company formation) |
| Role | Buyer |
| Correspondence Address | 4 Hollar Road Stoke Newington London N16 7NT |
| Secretary Name | Durweston Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 2004(10 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 August 2006) |
| Correspondence Address | 8 Durweston Street London W1H 1EW |
| Director Name | Mouslim Omar Eldarov |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Azeri |
| Status | Resigned |
| Appointed | 02 November 1994(same day as company formation) |
| Role | General Director |
| Correspondence Address | Flat 20 28 Prospect Stroitelei Baku Azerbaijan 370065 |
| Secretary Name | Mr Roger Alan Chesses |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1994(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 | Resigned |
| Appointed | 18 February 1997(2 years, 3 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 05 March 1997) |
| Role | Company Director |
| Correspondence Address | 106 Northside Clapham Common London SW4 9LR |
| Secretary Name | Mr Roger Alan Chesses |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1997(2 years, 4 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 02 November 2004) |
| Role | Buyer |
| Correspondence Address | 4 Hollar Road Stoke Newington London N16 7NT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Michael Simon & Co 8 Durweston Street Marylebone London W1H 1EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,800 |
| Current Liabilities | £31,993 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 15 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2006 | Voluntary strike-off action has been suspended (1 page) |
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2005 | Application for striking-off (1 page) |
| 14 December 2004 | New secretary appointed (2 pages) |
| 14 December 2004 | Return made up to 02/11/04; full list of members
|
| 14 December 2004 | Secretary resigned (1 page) |
| 17 December 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 17 December 2003 | Return made up to 02/11/03; full list of members
|
| 14 March 2003 | Return made up to 02/11/02; full list of members (7 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 11 December 2001 | Return made up to 02/11/00; full list of members (6 pages) |
| 10 December 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 30 April 2001 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 30 June 2000 | Full accounts made up to 28 February 1999 (9 pages) |
| 16 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 26 April 1999 | Full accounts made up to 28 February 1998 (9 pages) |
| 12 January 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 18 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
| 10 March 1997 | Secretary resigned (1 page) |
| 10 March 1997 | New secretary appointed (2 pages) |
| 2 March 1997 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 2 March 1997 | New secretary appointed (2 pages) |
| 2 March 1997 | Secretary resigned (1 page) |
| 18 December 1996 | Return made up to 02/11/96; no change of members (4 pages) |
| 15 January 1996 | Return made up to 02/11/95; full list of members (6 pages) |
| 5 December 1995 | Particulars of mortgage/charge (4 pages) |
| 10 April 1995 | Accounting reference date notified as 28/02 (1 page) |