North Caspian Oil Development Limited
Company Profile
dissolved
UnknownNorth Caspian Oil Development Limited
05481981•Private Limited With Share Capital
Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M126AE
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Incorporated
15/06/2005
Company Age
20 years
Directors
1
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
North Caspian Oil Development Limited (05481981) is a private limited with share capital incorporated on 15/06/2005 (20 years old) and registered in manchester, M126AE. The company operates under SIC code 96090 - other service activities n.e.c..
North caspian oil development limited is a warehousing company based out of roxburghe house 273/287 regent street, london, united kingdom.
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 15/06/2005
M126AE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:11-02-2025
Gazette Notice Voluntary
Category:Gazette
Date:26-11-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Move Registers To Sail Company With New Address
Category:Address
Date:29-11-2017
Change Sail Address Company With New Address
Category:Address
Date:29-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2017
Administrative Restoration Company
Category:Restoration
Date:23-02-2017
Gazette Dissolved Compulsory
Category:Gazette
Date:03-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Termination Director Company With Name
Category:Officers
Date:21-02-2012
Termination Director Company With Name
Category:Officers
Date:21-02-2012
Termination Director Company With Name
Category:Officers
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Made Up Date
Category:Accounts
Date:19-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-06-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:30-06-2010
Resolution
Category:Resolution
Date:30-06-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:30-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Termination Director Company With Name
Category:Officers
Date:26-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2010
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2009
Legacy
Category:Address
Date:13-10-2008
Legacy
Category:Address
Date:19-08-2008
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:11-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2007
Legacy
Category:Officers
Date:13-11-2006
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:07-11-2006
Application To Commence Business
Category:Incorporation
Date:07-11-2006
Legacy
Category:Address
Date:19-10-2006
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/11/2025
Filing Date30/05/2024
Latest Accounts29/02/2024
Trading Addresses
Roxburghe House, 273/287 Regent Street, London, W1B2HA
Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M12 6Ae, M126AERegistered
Contact
Piccadilly Business Centre, Aldow Enterprise Park, Manchester, M126AE