| Company Name | Caspian Aviation Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03999515 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2000(23 years, 11 months ago) |
| Dissolution Date | 27 January 2009 (15 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Secretary Name | Stephen Emler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2005(4 years, 7 months after company formation) |
| Appointment Duration | 4 years (closed 27 January 2009) |
| Role | Accountant |
| Correspondence Address | 43 Havana Road Wimbledon London SW19 8EJ |
| Director Name | Dirk Martin Jurgensen |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 May 2005(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 January 2009) |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | 7 Denning Road London Nw3 |
| Director Name | Peter Hugo Kurt Ferdinand |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Askew Road Moor Park Northwood Middlesex HA6 2JE |
| Secretary Name | Mr Pawan Kumar Verma |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Mapleleafe Gardens Ilford Essex IG6 1LG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Fh Bertling Ltd York House Empire Way Wembley HA9 0PA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2008 | Application for striking-off (1 page) |
| 17 June 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 18 June 2007 | Return made up to 12/05/07; no change of members (6 pages) |
| 23 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 12 October 2006 | Secretary's particulars changed (1 page) |
| 17 May 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 8 February 2006 | Full accounts made up to 30 April 2005 (12 pages) |
| 2 September 2005 | New director appointed (1 page) |
| 11 August 2005 | Director resigned (1 page) |
| 14 June 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 31 May 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 24 May 2005 | Full accounts made up to 30 April 2004 (11 pages) |
| 26 April 2005 | Secretary resigned (1 page) |
| 26 April 2005 | New secretary appointed (1 page) |
| 11 August 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 31 March 2004 | Full accounts made up to 30 April 2003 (11 pages) |
| 8 January 2004 | Return made up to 23/05/03; full list of members
|
| 3 April 2003 | Full accounts made up to 30 April 2002 (11 pages) |
| 8 May 2002 | Full accounts made up to 30 April 2001 (10 pages) |
| 31 July 2001 | Return made up to 23/05/01; full list of members
|
| 3 July 2001 | Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page) |
| 12 June 2000 | Secretary resigned (1 page) |
| 12 June 2000 | New secretary appointed (2 pages) |
| 12 June 2000 | Director resigned (1 page) |
| 12 June 2000 | New director appointed (2 pages) |
| 23 May 2000 | Incorporation (20 pages) |