Company Information for CASPIAN LEARNING LIMITED
C12 MARQUIS COURT MARQUISWAY, TVTE, GATESHEAD, NE11 0RU,
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Company Registration Number
04600521
Private Limited Company
Liquidation |
Company Name | |
---|---|
CASPIAN LEARNING LIMITED | |
Legal Registered Office | |
C12 MARQUIS COURT MARQUISWAY TVTE GATESHEAD NE11 0RU Other companies in NE1 | |
Company Number | 04600521 | |
---|---|---|
Company ID Number | 04600521 | |
Date formed | 2002-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 17:25:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CASPIAN LEARNING, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Active | Company formed on the 2009-03-04 |
Officer | Role | Date Appointed |
---|---|---|
TAHIR IQBAL ALI |
||
TAHIR IQBAL ALI |
||
LUCY VICTORIA WINWOOD ARMSTRONG |
||
CHRISTOPHER ANTHONY BRANNIGAN |
||
COLIN WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME NEVILLE DUNCAN |
Director | ||
DONALD MACKENZIE CLARK |
Director | ||
IAN CLELAND RITCHIE |
Director | ||
PAUL CAMERON TABERNER |
Director | ||
GRAEME NEVILLE DUNCAN |
Company Secretary | ||
KATHRIN ANGELA BRANNIGAN |
Director | ||
COLIN WILLIS |
Director | ||
NIGEL FRANCIS BANISTER |
Director | ||
KATHLEEN MARY BREWER |
Company Secretary | ||
CENTRAL SECRETARIES LIMITED |
Nominated Secretary | ||
CENTRAL DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONNECT HEALTH HOLDINGS LTD | Director | 2016-03-22 | CURRENT | 2015-12-15 | Active | |
ORCHARD INFORMATION SYSTEMS LIMITED | Director | 2016-01-07 | CURRENT | 1985-03-27 | Active | |
TYNESIDE CINEMA | Director | 2014-11-26 | CURRENT | 1973-05-10 | Active | |
NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
CONNECT HEALTH LIMITED | Director | 2012-12-21 | CURRENT | 1989-01-23 | Active | |
THE DERWENT INITIATIVE | Director | 2008-10-16 | CURRENT | 2008-10-16 | Active | |
THE ALCHEMISTS (NORTHERN) LIMITED | Director | 2008-04-09 | CURRENT | 2002-11-14 | Active | |
HOTSPUR CAPITAL PARTNERS LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
SCREENREACH INTERACTIVE LIMITED | Director | 2014-04-16 | CURRENT | 2009-09-03 | Active | |
MEDALYTIX LIMITED | Director | 2011-12-16 | CURRENT | 2007-10-22 | Dissolved 2018-04-10 | |
ANGEL COFUND | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
IGNITE 100 LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2016-02-02 | |
GREENGAGE AGRITECH LIMITED | Director | 2011-04-19 | CURRENT | 2008-04-22 | Active | |
MEDALYTIX 101 LIMITED | Director | 2011-04-10 | CURRENT | 2009-04-20 | Dissolved 2018-06-19 | |
FEMEDA LIMITED | Director | 2009-09-18 | CURRENT | 2002-11-08 | Active | |
ANTIX LABS LIMITED | Director | 2009-04-09 | CURRENT | 2008-08-05 | Dissolved 2015-01-23 | |
MEDALYTIX (GROUP) LTD | Director | 2008-12-08 | CURRENT | 2005-09-20 | Liquidation | |
ROUTETRADER LIMITED | Director | 2008-07-18 | CURRENT | 2006-01-30 | Active | |
ADDERSTONE CONSULTING LTD. | Director | 2006-10-20 | CURRENT | 2000-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-02-27 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 08/03/23 FROM C/O Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE England | ||
CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES | ||
16/01/23 STATEMENT OF CAPITAL GBP 329741.54 | ||
SH01 | 16/01/23 STATEMENT OF CAPITAL GBP 329741.54 | |
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
RP04SH01 | Second filing of capital allotment of shares GBP329,741.54 | |
10/02/22 STATEMENT OF CAPITAL GBP 329741.54 | ||
SH01 | 10/02/22 STATEMENT OF CAPITAL GBP 329741.54 | |
CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/21 FROM Joseph Miller & Co Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RES11 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 02/06/20 STATEMENT OF CAPITAL GBP 327602.76 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046005210003 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF CHRISTOPHER ANTHONY BRANNIGAN AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046005210003 | |
SH01 | 27/03/20 STATEMENT OF CAPITAL GBP 321489.12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 315718.38 | |
SH01 | 28/10/16 STATEMENT OF CAPITAL GBP 315718.38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 314903.21 | |
SH01 | 26/07/16 STATEMENT OF CAPITAL GBP 314903.21 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 26/07/2016 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 312782.8599 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIS / 16/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY BRANNIGAN / 31/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TAHIR IQBAL ALI on 2015-01-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAHIR IQBAL ALI / 31/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY VICTORIA WINWOOD ARMSTRONG / 18/08/2015 | |
CH01 | Director's details changed for Ms Lucy Victoria Winwood Armstreong on 2015-08-19 | |
AP01 | DIRECTOR APPOINTED MS LUCY VICTORIA WINWOOD ARMSTREONG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 312782.8599 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:<ul><li>Approval of loan agreement 29/10/2014</ul> | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME NEVILLE DUNCAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 25/04/14 | |
SH01 | 09/04/14 STATEMENT OF CAPITAL GBP 312782.8599 | |
AR01 | 26/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 26/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
SH01 | 10/07/11 STATEMENT OF CAPITAL GBP 5899.1399 | |
SH01 | 15/03/12 STATEMENT OF CAPITAL GBP 8748.60 | |
AR01 | 26/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 24/06/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TABERNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD CLARK | |
AR01 | 26/11/10 FULL LIST | |
AR01 | 26/11/09 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 23/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 4245.02 | |
AP01 | DIRECTOR APPOINTED PAUL CAMERON TABERNER | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME NEVILLE DUNCAN / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY BRANNIGAN / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAHIR IQBAL ALI / 26/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY GRAEME DUNCAN | |
288a | SECRETARY APPOINTED TAHIR ALI | |
88(2) | AD 04/04/08 GBP SI 144441@0.01=1444.41 GBP IC 301517/302961.41 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUBDIVISION 04/04/2008 | |
122 | S-DIV | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288a | DIRECTOR APPOINTED COLIN WILLIS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 05/09/07--------- £ SI 1934@1=1934 | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 20/10/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 20/10/06--------- £ SI 300000@1=300000 £ IC 1498/301498 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: C/O JOSEPH MILLER & CO SCOTTISH PROVIDENT HOUSE 31 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1HX | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 11/02/05 | |
RES04 | £ NC 1000/1764 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
Notices to | 2023-03-03 |
Resolution | 2023-03-03 |
Appointmen | 2023-03-03 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASPIAN LEARNING LIMITED
CASPIAN LEARNING LIMITED owns 7 domain names.
think-in-worlds.co.uk thinkingworlds.co.uk caspianeducation.co.uk caspianlearning.co.uk caspiantraining.co.uk cognitionquotient.co.uk qcognition.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CASPIAN LEARNING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CASPIAN LEARNING LIMITED | Event Date | 2023-03-03 |
Initiating party | Event Type | Resolution | |
Defending party | CASPIAN LEARNING LIMITED | Event Date | 2023-03-03 |
Initiating party | Event Type | Appointmen | |
Defending party | CASPIAN LEARNING LIMITED | Event Date | 2023-03-03 |
Name of Company: CASPIAN LEARNING LIMITED Company Number: 04600521 Nature of Business: Business and domestic software development Registered office: c/o Joseph Miller, Floor A Milburn House, Dean Streā¦ | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |