| Company Name | Caspian Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06286420 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2007(16 years, 10 months ago) |
| Dissolution Date | 11 December 2018 (5 years, 4 months ago) |
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 | Mr Trevor Paul Fearnley |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2007(same day as company formation) |
| Role | Sculptor |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Withens Avenue Hillsborough South Yorkshire S6 1WE |
| Director Name | Mr George Vernon Hunt |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2007(same day as company formation) |
| Role | Sculptor |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Rustlings Road Sheffield South Yorkshire S11 7AD |
| Secretary Name | Mr George Vernon Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2007(same day as company formation) |
| Role | Sculptor |
| Country of Residence | United Kingdom |
| Correspondence Address | 201 Rustlings Road Sheffield South Yorkshire S11 7AD |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2007(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | im3.co.uk |
|---|
Location
| Registered Address | 9 Garden Street Sheffield S1 4BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | George Vernon-hunt 50.00% Ordinary |
|---|---|
| 1 at £1 | Trevor Paul Fearnley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,517 |
| Cash | £3,006 |
| Current Liabilities | £9,262 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 7 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
|---|---|
| 7 July 2017 | Notification of Trevor Paul Fearnley as a person with significant control on 30 June 2016 (2 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-06
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 August 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
|
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 4 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 7 September 2010 | Director's details changed for Mr. George Vernon Hunt on 19 June 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Secretary's details changed for Mr. George Vernon Hunt on 19 June 2010 (1 page) |
| 7 September 2010 | Director's details changed for Mr. Trevor Paul Fearnley on 19 June 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Mr. George Vernon Hunt on 19 June 2010 (1 page) |
| 6 September 2010 | Director's details changed for George Vernon Hunt on 19 June 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Trevor Paul Fearnley on 19 June 2010 (2 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 22 November 2009 | Annual return made up to 19 June 2009 with a full list of shareholders (4 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 September 2008 | Return made up to 19/06/08; full list of members (7 pages) |
| 19 July 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
| 9 July 2007 | New secretary appointed (2 pages) |
| 9 July 2007 | Ad 19/06/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 9 July 2007 | New director appointed (2 pages) |
| 9 July 2007 | New director appointed (2 pages) |
| 29 June 2007 | Secretary resigned (1 page) |
| 29 June 2007 | Director resigned (1 page) |
| 19 June 2007 | Incorporation (15 pages) |