| Company Name | Caucasus International Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03275797 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1996(27 years, 5 months ago) |
| Dissolution Date | 20 April 2010 (14 years 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 |
Directors
| Director Name | Capt Mikael Anthony Paddon |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Lewes Road Ditchling Hassocks West Sussex BN6 8TT |
| Secretary Name | Sybil Ann Voce Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Lewes Road Ditchling Hassocks West Sussex BN6 8TT |
| Director Name | Rafic Bagirovich Guseinov |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Azeria |
| Status | Closed |
| Appointed | 09 November 1996(1 day after company formation) |
| Appointment Duration | 13 years, 5 months (closed 20 April 2010) |
| Role | Co.Representative |
| Correspondence Address | 130 Mardanov Brothers Street Baku Azerbaijan |
| Director Name | Vagif Bagirovich Guseinov |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Azeri |
| Status | Closed |
| Appointed | 09 November 1996(1 day after company formation) |
| Appointment Duration | 13 years, 5 months (closed 20 April 2010) |
| Role | Company Representative |
| Correspondence Address | 135 Gamid Sultanov Street Baku Foreign |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Regency House, 61a Walton Street Walton On The Hill Surrey KT20 7RZ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2009 | Director's details changed for Captain Michael Anthony Paddon on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Captain Michael Anthony Paddon on 22 October 2009 (2 pages) |
| 22 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 24 January 2008 | Accounts made up to 30 November 2007 (5 pages) |
| 23 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 5 June 2007 | Accounts made up to 30 November 2006 (5 pages) |
| 5 June 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 30 April 2007 | Registered office changed on 30/04/07 from: nelson house 1A church street epsom surrey KT17 4PF (1 page) |
| 30 April 2007 | Registered office changed on 30/04/07 from: nelson house 1A church street epsom surrey KT17 4PF (1 page) |
| 15 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
| 15 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
| 25 April 2006 | Accounts made up to 30 November 2005 (5 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 17 October 2005 | Return made up to 22/10/05; full list of members (7 pages) |
| 17 October 2005 | Return made up to 22/10/05; full list of members (7 pages) |
| 3 March 2005 | Accounts made up to 30 November 2004 (5 pages) |
| 3 March 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 18 October 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 18 October 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 10 March 2004 | Accounts made up to 30 November 2003 (5 pages) |
| 10 March 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 21 October 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 24 May 2003 | Accounts for a dormant company made up to 30 November 2002 (4 pages) |
| 24 May 2003 | Accounts made up to 30 November 2002 (4 pages) |
| 27 October 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 27 October 2002 | Accounts made up to 30 November 2001 (5 pages) |
| 27 October 2002 | Return made up to 22/10/02; full list of members (8 pages) |
| 27 October 2002 | Return made up to 22/10/02; full list of members (8 pages) |
| 20 May 2002 | Registered office changed on 20/05/02 from: capitol house 2-4 church street epsom surrey KT17 4NY (1 page) |
| 20 May 2002 | Registered office changed on 20/05/02 from: capitol house 2-4 church street epsom surrey KT17 4NY (1 page) |
| 3 December 2001 | Accounts made up to 30 November 2000 (7 pages) |
| 3 December 2001 | Accounts for a dormant company made up to 30 November 2000 (7 pages) |
| 24 October 2001 | Return made up to 22/10/01; full list of members (7 pages) |
| 24 October 2001 | Return made up to 22/10/01; full list of members (7 pages) |
| 20 October 2000 | Return made up to 22/10/00; full list of members (7 pages) |
| 20 October 2000 | Return made up to 22/10/00; full list of members (7 pages) |
| 20 July 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 20 July 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 16 November 1999 | Return made up to 22/10/99; full list of members (7 pages) |
| 16 November 1999 | Return made up to 22/10/99; full list of members (7 pages) |
| 31 August 1999 | Registered office changed on 31/08/99 from: nell gwynne house 119/121 high street epsom surrey KT19 8DT (1 page) |
| 31 August 1999 | Registered office changed on 31/08/99 from: nell gwynne house 119/121 high street epsom surrey KT19 8DT (1 page) |
| 20 August 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 20 August 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 18 November 1998 | Return made up to 08/11/98; no change of members (4 pages) |
| 18 November 1998 | Return made up to 08/11/98; no change of members (4 pages) |
| 1 October 1998 | Full accounts made up to 30 November 1997 (7 pages) |
| 1 October 1998 | Full accounts made up to 30 November 1997 (7 pages) |
| 6 November 1997 | Return made up to 08/11/97; full list of members (6 pages) |
| 6 November 1997 | Return made up to 08/11/97; full list of members
|
| 14 April 1997 | Ad 12/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 April 1997 | Ad 12/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 December 1996 | New director appointed (2 pages) |
| 5 December 1996 | New director appointed (2 pages) |
| 5 December 1996 | New director appointed (2 pages) |
| 5 December 1996 | New director appointed (2 pages) |
| 13 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | Secretary resigned (1 page) |
| 8 November 1996 | Incorporation (21 pages) |