Dissolved
Dissolved 2016-07-14
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Company Information for Caspia Limited
Dollard des Ormeaux, Quebec, H9A,
|
Company Registration Number
 CA7226136 Canada Business Corporations Act
Dissolved 2016-07-14 |
Company Overview
About Caspia Ltd
Caspia Limited was founded on 2009-08-18 and had its registered office in Dollard Des Ormeaux. The company was dissolved on the 2016-07-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| Caspia Limited | |
| Legal Registered Office | |
| Dollard des Ormeaux Quebec | |
Filing Information
| Company Number | CA7226136 | |
|---|---|---|
| Date formed | 2009-08-18 | |
| Country | Canada | |
| Origin Country | CANADA | |
| Type | Canada Business Corporations Act | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2016-07-14 | |
| Type of accounts |
| Last Datalog update: | 2020-07-21 00:36:01 |
| Corporations Canada |
|
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Companies with same name Caspia Limited
The following companies were found which have the same name as Caspia Limited. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CASPIA ASSOCIATES LLC | C/O LEMLE & WOLFF, INC. 5925 BROADWAY BRONX NY 10463 | Active | Company formed on the 2012-12-05 |
| CASPIA CARE LIMITED | DRAKES COURT 302 ALCESTER ROAD WYTHALL BIRMINGHAM B47 6JR | Active - Proposal to Strike off | Company formed on the 2012-09-06 | |
| CASPIA CONSULTANCY LTD. | 32 WOODSTOCK GROVE SHEPHERDS BUSH W12 8LE | Active | Company formed on the 2002-08-15 | |
| CASPIA CONSULTING LIMITED | HUNTLANDS FARM MAIN ROAD BIRDHAM CHICHESTER PO20 7BY | Active | Company formed on the 2012-04-30 | |
| CASPIA CONTEMPORARY LIMITED | 321-323 HIGH ROAD OFFICE 3297 ROMFORD RM6 6AX | Active | Company formed on the 2017-11-27 | |
|
CASPIA CORPORATION | C/O ROSMAN AND COMPANY 36 HARRIET PLACE LYNBROOK NY 11563 | Active | Company formed on the 2017-05-26 |
 |
CASPIA CYPRUS LTD | 80 SIDNEY STREET FOLKSTONE KENT CT19 6HQ | Dissolved | Company formed on the 2012-02-01 |
 |
CASPIA DESIGNS PRIVATE LIMITED | 5/8 Spenta Building Gibbs Road Malabar Hill Mumbai Maharashtra 400006 | ACTIVE | Company formed on the 1979-02-13 |
|
CASPIA DESIGN LLC | 3316 S HARWOOD ST DALLAS TX 75215 | Active | Company formed on the 2023-08-31 |
| CASPIA DEVELOPMENTS LIMITED | WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE SK10 1BX | Dissolved | Company formed on the 2014-03-21 | |
|
CASPIA FARMS PRIVATE LIMITED | CHEMMANAMPATHI POST GOVINDAPURAM MUTHALAMADA PALAKAD Kerala 678507 | ACTIVE | Company formed on the 2011-07-26 |
 |
CASPIA FLORIST & GIFTS CENTRE | COMMONWEALTH LANE Singapore 149544 | Active | Company formed on the 2008-09-10 |
| CASPIA HOLDINGS COMPANY LIMITED | 253 MONTON ROAD MONTON SALFORD GREATER MANCHESTER M30 9PS | Active - Proposal to Strike off | Company formed on the 2015-04-09 | |
|
CASPIA HOTELS PRIVATE LIMITED | 15/16 HAZARI BAUG L B S MARG VIKHROLI (W) MUMBAI Maharashtra 400083 | ACTIVE | Company formed on the 2005-07-22 |
| CASPIA INTERNATIONAL LTD | Unknown | |||
| CASPIA INVESTMENTS, LLC | 24 SOUTH ORANGE AVENUE ORLANDO FL 32801 | Inactive | Company formed on the 2011-04-08 | |
| CASPIA INVESTCO HOLDCO LIMITED | UNIT A BROOK PARK EAST SHIREBROOK NG20 8RY | Active | Company formed on the 2018-11-20 | |
|
CASPIA INVESTMENTS LTD | British Columbia | Dissolved | |
|
CASPIA JADE INC. | Texas | Forfeited | Company formed on the 2016-10-31 |
| CASPIA LIMITED | 3 PROSPECT PLACE WESTHILL ABERDEENSHIRE AB32 6SY | Active | Company formed on the 2012-06-06 |
Corporation Filing History
Corporations Canada Filing History
This is a record of the public documents (corporate filing) lodged from Corporations Canada where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Dissolution section 210(2) | ||
| Status change to Active for period 2009-08-18 - 2016-07-14 | ||
| Annual Return for 2015. Non-distributing corporation with 50 or fewer shareholders | ||
| Annual Return for 2014. Event Type: Non-distributing corporation with 50 or fewer shareholders | ||
| Annual Return for 2014. Non-distributing corporation with 50 or fewer shareholders | ||
| Annual Return for 2013. Event Type: Non-distributing corporation with 50 or fewer shareholders | ||
| Annual Return for 2013. Non-distributing corporation with 50 or fewer shareholders | ||
| Annual Return for 2012. Event Type: Non-distributing corporation with 50 or fewer shareholders | ||
| Annual Return for 2012. Non-distributing corporation with 50 or fewer shareholders | ||
| Incorporation |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to Caspia Limited or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against Caspia Limited Income
Government Income
We do not currently have any government income recorded for Caspia Limited from the Canadian government or elsewhere. We are constantly adding new data as it is released by goverments so it may be available in the future Outgoings
Business Rates/Property Tax
No properties were found where Caspia Limited is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Caspia Limited any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded Caspia Limited any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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