| Company Name | Caspian Offshore Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04541180 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2002(21 years, 7 months ago) |
| Dissolution Date | 9 May 2006 (17 years, 12 months ago) |
| Previous Names | Sevco 3535 Limited and Kazakhstan Offshore Systems Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jonathan Steiner |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2002(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 09 May 2006) |
| Role | Finance |
| Correspondence Address | Rue Du Nant 27 Geneva 1207 Foreign |
| Secretary Name | Croxley Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 November 2004(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 09 May 2006) |
| Correspondence Address | PO Box 3175 Road Town Tortola Foreign |
| Director Name | Mr Donald Francis Bent |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2003(10 months, 4 weeks after company formation) |
| Appointment Duration | 10 months (resigned 10 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Red Gables Cucklington Wincanton Somerset BA9 9QH |
| Secretary Name | Mr Donald Francis Bent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2003(10 months, 4 weeks after company formation) |
| Appointment Duration | 10 months (resigned 10 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Red Gables Cucklington Wincanton Somerset BA9 9QH |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2004(1 year, 8 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 03 November 2004) |
| Correspondence Address | 1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2005 | Application for striking-off (1 page) |
| 26 September 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 17 May 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 12 January 2005 | Ad 10/12/04--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 30 November 2004 | Registered office changed on 30/11/04 from: c/o 7SIDE secretarial LIMITED 1ST floor 14-18 city road cardiff CF24 3DL (1 page) |
| 29 November 2004 | Secretary resigned (2 pages) |
| 29 November 2004 | New secretary appointed (2 pages) |
| 12 November 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 7 July 2004 | Secretary resigned;director resigned (1 page) |
| 1 July 2004 | New secretary appointed (3 pages) |
| 18 May 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 7 February 2004 | Registered office changed on 07/02/04 from: severnside secretarial LIMITED 1ST floor 14-18 city road cardiff CF24 3DL (1 page) |
| 7 February 2004 | Secretary's particulars changed (1 page) |
| 2 February 2004 | Director's particulars changed (1 page) |
| 31 December 2003 | Director's particulars changed (1 page) |
| 11 November 2003 | Return made up to 20/09/03; full list of members; amend (7 pages) |
| 17 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 8 September 2003 | New secretary appointed (2 pages) |
| 30 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 August 2003 | Secretary resigned (1 page) |
| 1 July 2003 | Ad 25/06/03--------- £ si 1@1=1 £ ic 2/3 (3 pages) |
| 30 June 2003 | Company name changed kazakhstan offshore systems limi ted\certificate issued on 30/06/03 (2 pages) |
| 7 November 2002 | Resolutions
|
| 26 October 2002 | Resolutions
|
| 26 October 2002 | Ad 07/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 October 2002 | New director appointed (2 pages) |
| 25 October 2002 | Registered office changed on 25/10/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 20 September 2002 | Incorporation (12 pages) |