Caspian International Limited

Company Name	Caspian International Limited
Directors	David Ardel Desouza and Peter John Bowen
Company Status	Active
Company Number	03210275
Category	Private Limited Company
Incorporation Date	10 June 1996(27 years, 10 months ago)
Previous Name	Tnt International Limited

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	David Ardel Desouza
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Indian
Status	Current
Appointed	22 October 2020(24 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Suite 5c, South Park Studios 88 Peterborough Road London SW6 3HH

Director Name	Peter John Bowen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 October 2020(24 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Suite 5c, South Park Studios 88 Peterborough Road London SW6 3HH

Director Name	Sepand Moussavi
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Role	Commerce
Country of Residence	United Kingdom
Correspondence Address	9 Compton Avenue London N6 4LB

Secretary Name	Mr Sepehr Moussavi Rahpeyma
Nationality	British
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Role	Chemical Engineer
Correspondence Address	9 Compton Avenue London N6 4LB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2005(8 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2007)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 5c, South Park Studios 88 Peterborough Road London SW6 3HH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

1 at £1	Sepand Moussavi 50.00% Ordinary
1 at £1	Sepehr Moussavi Rahpeyma 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Filing History

23 December 2020	Termination of appointment of Sepand Moussavi as a director on 27 October 2020 (1 page)
23 December 2020	Termination of appointment of Sepehr Moussavi Rahpeyma as a secretary on 27 October 2020 (1 page)
11 November 2020	Appointment of Peter John Bowen as a director on 27 October 2020 (2 pages)
11 November 2020	Cessation of Sepehr Moussavi Rahpeyma as a person with significant control on 27 October 2020 (3 pages)
11 November 2020	Notification of Seyed Abas Moussavi Rahpeyma as a person with significant control on 27 October 2020 (2 pages)
11 November 2020	Appointment of David Ardel Desouza as a director on 22 October 2020 (2 pages)
27 October 2020	Confirmation statement made on 27 October 2020 with updates (4 pages)
8 July 2020	Notification of Sepehr Moussavi Rahpeyma as a person with significant control on 7 July 2020 (2 pages)
7 July 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
2 July 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
2 July 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
26 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
20 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
22 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
2 November 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
1 November 2017	Compulsory strike-off action has been discontinued (1 page)
1 November 2017	Compulsory strike-off action has been discontinued (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
31 March 2017	Termination of appointment of Temple Secretaries Limited as a secretary on 8 July 2013 (1 page)
31 March 2017	Termination of appointment of Temple Secretaries Limited as a secretary on 8 July 2013 (1 page)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (4 pages)
15 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (4 pages)
23 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
2 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
2 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
24 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
8 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
24 August 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 August 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
2 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
2 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
11 June 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 11 June 2010 (1 page)
11 June 2010	Secretary's details changed for Sepehr Moussavi Rahpeyma on 1 October 2009 (1 page)
11 June 2010	Secretary's details changed for Temple Secretaries Limited on 1 October 2009 (2 pages)
11 June 2010	Secretary's details changed for Temple Secretaries Limited on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Secretary's details changed for Sepehr Moussavi Rahpeyma on 1 October 2009 (1 page)
11 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Sepand Moussavi on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Sepand Moussavi on 1 October 2009 (2 pages)
11 June 2010	Secretary's details changed for Sepehr Moussavi Rahpeyma on 1 October 2009 (1 page)
11 June 2010	Director's details changed for Sepand Moussavi on 1 October 2009 (2 pages)
11 June 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 11 June 2010 (1 page)
11 June 2010	Secretary's details changed for Temple Secretaries Limited on 1 October 2009 (2 pages)
13 May 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
13 May 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 September 2009	Return made up to 10/06/09; full list of members (6 pages)
8 September 2009	Return made up to 10/06/09; full list of members (6 pages)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
25 September 2008	Return made up to 10/06/08; full list of members (3 pages)
25 September 2008	Return made up to 10/06/08; full list of members (3 pages)
3 September 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
3 September 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	New secretary appointed (2 pages)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Secretary resigned (1 page)
31 July 2007	Return made up to 10/06/07; full list of members (2 pages)
31 July 2007	Return made up to 10/06/07; full list of members (2 pages)
28 June 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
28 June 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
23 June 2006	Return made up to 10/06/06; full list of members (2 pages)
23 June 2006	Return made up to 10/06/06; full list of members (2 pages)
22 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
22 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
6 October 2005	New secretary appointed (1 page)
6 October 2005	New secretary appointed (1 page)
5 October 2005	Return made up to 10/06/05; full list of members (2 pages)
5 October 2005	Return made up to 10/06/05; full list of members (2 pages)
3 October 2005	Registered office changed on 03/10/05 from: 9 compton avenue london N6 4LB (1 page)
3 October 2005	Registered office changed on 03/10/05 from: 9 compton avenue london N6 4LB (1 page)
29 June 2005	Registered office changed on 29/06/05 from: 788-790 finchley road london NW11 7UR (1 page)
29 June 2005	Registered office changed on 29/06/05 from: 788-790 finchley road london NW11 7UR (1 page)
28 June 2005	Secretary resigned (1 page)
28 June 2005	Secretary resigned (1 page)
20 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
20 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
20 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 September 2004	Return made up to 10/06/04; full list of members (7 pages)
22 September 2004	Return made up to 10/06/04; full list of members (7 pages)
24 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
24 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
5 June 2003	Return made up to 10/06/03; full list of members (7 pages)
5 June 2003	Return made up to 10/06/03; full list of members (7 pages)
24 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
22 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
7 August 2002	Return made up to 10/06/02; full list of members (7 pages)
7 August 2002	Return made up to 10/06/02; full list of members (7 pages)
14 June 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
14 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 June 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
14 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 August 2001	Return made up to 10/06/01; full list of members (6 pages)
24 August 2001	Return made up to 10/06/01; full list of members (6 pages)
7 June 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
7 June 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
7 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 August 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
1 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
1 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 2000	Return made up to 10/06/00; full list of members (6 pages)
8 June 2000	Return made up to 10/06/00; full list of members (6 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Return made up to 10/06/99; full list of members (6 pages)
7 April 2000	Return made up to 10/06/99; full list of members (6 pages)
7 April 2000	New secretary appointed (2 pages)
15 April 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
15 April 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
19 October 1998	Return made up to 10/06/98; full list of members (6 pages)
19 October 1998	Return made up to 10/06/98; full list of members (6 pages)
5 March 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
5 March 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
4 March 1998	Memorandum and Articles of Association (11 pages)
4 March 1998	Memorandum and Articles of Association (11 pages)
27 February 1998	Company name changed tnt international LIMITED\certificate issued on 02/03/98 (2 pages)
27 February 1998	Company name changed tnt international LIMITED\certificate issued on 02/03/98 (2 pages)
17 October 1997	Return made up to 10/06/97; full list of members (6 pages)
17 October 1997	Return made up to 10/06/97; full list of members (6 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	Secretary resigned (1 page)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	Secretary resigned (1 page)
10 June 1996	Incorporation (17 pages)
10 June 1996	Incorporation (17 pages)

Caspian International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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