NORTH CASPIAN SERVICES LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 4DX

Company number 05295232
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 15 DORCHESTER HOUSE, 8 STRAND DRIVE, RICHMOND, SURREY, TW9 4DX
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Satisfaction of charge 1 in full; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of NORTH CASPIAN SERVICES LIMITED are www.northcaspianservices.co.uk, and www.north-caspian-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. North Caspian Services Limited is a Private Limited Company. The company registration number is 05295232. North Caspian Services Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of North Caspian Services Limited is 15 Dorchester House 8 Strand Drive Richmond Surrey Tw9 4dx. . BORTOLAZZO, Enrico is a Secretary of the company. BORTOLAZZO, Leonida is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary BORTOLAZZO, Leonida has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
BORTOLAZZO, Enrico
Appointed Date: 24 November 2004
Director
BORTOLAZZO, Leonida
Appointed Date: 24 November 2004
78 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Secretary
BORTOLAZZO, Leonida
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Mr Leonida Bortolazzo
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

NORTH CASPIAN SERVICES LIMITED Events

04 Dec 2016
Confirmation statement made on 24 November 2016 with updates
23 Sep 2016
Satisfaction of charge 1 in full
17 Sep 2016
Total exemption full accounts made up to 31 December 2015
24 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 30 more events
08 Dec 2004
Registered office changed on 08/12/04 from: 47-49 green lane northwood middlesex HA6 3AE
08 Dec 2004
New secretary appointed
02 Dec 2004
Secretary resigned
02 Dec 2004
Director resigned
24 Nov 2004
Incorporation

NORTH CASPIAN SERVICES LIMITED Charges

28 October 2005
Legal mortgage
Delivered: 3 November 2005
Status: Satisfied on 23 September 2016
Persons entitled: Hsbc Bank PLC
Description: 15 dorchester house, 8 strand drive, kew, surrey. With the…

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