NORTH CASPIAN OIL DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
NORTH CASPIAN OIL DEVELOPMENT LIMITED
COMPANY NUMBER
05481981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/06/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
15/06/2005
30/06/2010
NORTH CASPIAN OIL DEVELOPMENT PLC
MANCHESTER
M12 6AE
Piccadilly Business Centre
Aldow Enterprise Park
Manchester
M12 6AE
M12 6AE
Roxburghe House
273/287 Regent Street
London
W1B 2HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DACCOR LIMITED | Active - Accounts Filed | View Report |
| NORTH CASPIAN OIL DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 13/02/2024 | New Accounts filed |
| 11/01/2024 | New Board Member Steffen Zurke (931787325) Appointed |
Credit Risk Overview
Want to learn more about NORTH CASPIAN OIL DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH CASPIAN OIL DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH CASPIAN OIL DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/12/2023 - Present (10 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2005 - 09/06/2008 (2 years and 11 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/06/2005 - 15/06/2006 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/06/2005 - 24/03/2010 (4 years and 9 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 742 Past: 20762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOMELTINO FOUNDATION | N/A | N/A |
| DACCOR LIMITED | Active - Accounts Filed | View Report |
| NORTH CASPIAN OIL DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| GANBERG ENGINEERING LTD | N/A | N/A |
| DEGEVOL UK LTD | Company is dissolved | View Report |
| GANBERG UK LTD | Company is dissolved | View Report |
| DEGEVOL UK LTD | Company is dissolved | View Report |
| GANBERG UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 13/02/2024 | New Accounts filed |
| 11/01/2024 | New Board Member Steffen Zurke (931787325) Appointed |
| 01/01/2024 | Kevin James Reid (930840251) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 03/05/2023 | IONICS SECRETARIES LIMITED (924067172) has left the board |
| 03/05/2023 | Michalakis Andreas Panteli (923796243) has left the board |
| 03/05/2023 | New Board Member Kevin James Reid (930840251) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Board Member Michalakis Antreas Panteli (923796243) Appointed |
| 08/12/2017 | Michalakis Andreas Panteli (924067149) has left the board |
| 01/12/2017 | New Board Member Michalakis Andreas Panteli (924067149) Appointed |
| 01/12/2017 | Richard Frederick Maxwell Cook (911300470) has left the board |
| 01/12/2017 | Viktoria Karpova (917447404) has left the board |
| 01/12/2017 | Vasily Emme (915017903) has left the board |
| 01/12/2017 | New Company Secretary IONICS SECRETARIES LIMITED (924067172) Appointed |
| 30/11/2017 | Change in Reg. Office |
| 05/10/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 28/03/2014 | Dilmar Abdulaev (915261223) has left the board |
| 14/11/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 23/02/2013 | New Accounts filed |
| 20/12/2012 | New Board Member Viktoria Karpova (917447404) Appointed |
| 13/12/2012 | Alexander Barak (916690608) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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