| Company Name | Azerbaijan German Consultancy Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06859927 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2009(15 years, 1 month ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
| Previous Name | Kaspian Uei Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nijat Heydarov |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | Azerbaijani |
| Status | Closed |
| Appointed | 26 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sw8 |
| Secretary Name | Mr Nijat Heydarov |
|---|---|
| Nationality | Azerbaijani |
| Status | Closed |
| Appointed | 26 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sw7 |
| Director Name | Mr Tale Heydarov |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Azerbaijani |
| Status | Resigned |
| Appointed | 26 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sw7 |
Location
| Registered Address | 2 Queen Anne Gate London SW1H 9AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | United Enterprises International LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2013 | Application to strike the company off the register (3 pages) |
| 1 March 2013 | Application to strike the company off the register (3 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-05-10
|
| 10 May 2012 | Termination of appointment of Tale Heydarov as a director (1 page) |
| 10 May 2012 | Termination of appointment of Tale Heydarov as a director on 1 January 2012 (1 page) |
| 10 May 2012 | Termination of appointment of Tale Heydarov as a director (1 page) |
| 10 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-05-10
|
| 10 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-05-10
|
| 10 May 2012 | Termination of appointment of Tale Heydarov as a director on 1 January 2012 (1 page) |
| 29 July 2011 | Registered office address changed from 11-12 St. James's Square London SW1Y 4LB on 29 July 2011 (1 page) |
| 29 July 2011 | Registered office address changed from 11-12 st. James's Square London SW1Y 4LB on 29 July 2011 (1 page) |
| 11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders
|
| 20 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
| 4 February 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 13 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders
|
| 26 May 2009 | Registered office changed on 26/05/2009 from olympia house armitage road golders green london NW11 8RQ (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from olympia house armitage road golders green london NW11 8RQ (1 page) |
| 16 April 2009 | Company name changed kaspian uei LIMITED\certificate issued on 20/04/09 (2 pages) |
| 16 April 2009 | Company name changed kaspian uei LIMITED\certificate issued on 20/04/09 (2 pages) |
| 26 March 2009 | Incorporation (21 pages) |
| 26 March 2009 | Incorporation (21 pages) |
| 26 March 2009 | Incorporation
|