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NORTH CASPIAN PETROLEUM LIMITED - The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
Company Information
- Company registration number
- 05554935
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The St Botolph Building 138
- Houndsditch
- London
- EC3A 7AR The St Botolph Building 138, Houndsditch, London, EC3A 7AR UK
Management
- Managing Directors
- -
- Company secretaries
- CLYDE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-06
- Dissolved on
- 2020-11-17
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Eastern Petroleum Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
⚠
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2018-09-20
- Last Date: 2017-09-06
⚠
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NORTH CASPIAN PETROLEUM LIMITED Company Description
- NORTH CASPIAN PETROLEUM LIMITED is a ltd registered in United Kingdom with the Company reg no 05554935. Its current trading status is "closed". It was registered 2005-09-06. It has declared SIC or NACE codes as "06100". and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-09-06.It can be contacted at The St Botolph Building 138 .
Get NORTH CASPIAN PETROLEUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North Caspian Petroleum Limited - The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05554935#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05554935#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-compulsory (2020-11-17) - GAZ2
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-02-06) - GAZ1
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-08) - CH01
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gazette-filings-brought-up-to-date (2017-09-16) - DISS40
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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gazette-notice-compulsory (2017-09-05) - GAZ1
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confirmation-statement-with-updates (2016-12-13) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-07) - CH01
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change-person-director-company-with-change-date (2015-05-08) - CH01
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accounts-with-accounts-type-full (2015-01-05) - AA
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accounts-with-accounts-type-full (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-03) - TM01
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accounts-with-accounts-type-full (2014-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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termination-director-company-with-name (2013-03-18) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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termination-director-company-with-name (2012-04-12) - TM01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-15) - CH01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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change-person-director-company-with-change-date (2011-07-14) - CH01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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change-corporate-secretary-company-with-change-date (2011-08-19) - CH04
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change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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appoint-person-director-company-with-name (2011-03-04) - AP01
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termination-director-company-with-name (2011-03-02) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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accounts-with-accounts-type-full (2010-09-21) - AA
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termination-director-company (2010-04-26) - TM01
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termination-secretary-company (2010-04-26) - TM02
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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keyboard_arrow_right 2008
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legacy (2008-02-21) - 288a
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keyboard_arrow_right 2007
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legacy (2007-02-02) - 88(2)R
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resolution (2007-01-18) - RESOLUTIONS
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legacy (2007-01-18) - 123
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legacy (2007-01-19) - 88(2)R
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resolution (2007-01-19) - RESOLUTIONS
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resolution (2007-09-24) - RESOLUTIONS
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legacy (2007-09-24) - 363a
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legacy (2007-10-02) - 288a
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legacy (2007-07-23) - 287
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legacy (2006-10-10) - 363a
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legacy (2006-06-13) - 225
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legacy (2006-02-23) - 287
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keyboard_arrow_right 2005
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incorporation-company (2005-09-06) - NEWINC
