CARBON CONSULTANCY & TRADING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03543444

Incorporation date

07/04/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1998)

04/03/2013

Final Gazette dissolved via compulsory strike-off

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19/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/08/2012

Appointment of Mr Nicholas Anthony Smeed as a director on 2012-08-06

View PDF (2 pages)

06/08/2012

Termination of appointment of John Allan Bowden as a director on 2012-02-06

View PDF (1 pages)

06/08/2012

Total exemption small company accounts made up to 2011-10-06

View PDF (4 pages)

06/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2011

Total exemption small company accounts made up to 2010-10-06

View PDF (4 pages)

18/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (3 pages)

07/07/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (4 pages)

04/07/2010

Total exemption small company accounts made up to 2009-10-06

View PDF (4 pages)

05/08/2009

Total exemption small company accounts made up to 2008-10-06

View PDF (4 pages)

30/07/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

30/07/2009

Appointment Terminated Secretary magnolia secretaries LIMITED

View PDF (1 pages)

05/08/2008

Total exemption small company accounts made up to 2007-10-06

View PDF (3 pages)

09/04/2008

Return made up to 08/04/08; full list of members

View PDF (3 pages)

06/08/2007

Total exemption small company accounts made up to 2006-10-06

View PDF (5 pages)

13/05/2007

Return made up to 08/04/07; full list of members

View PDF (2 pages)

08/08/2006

Total exemption small company accounts made up to 2005-10-06

View PDF (7 pages)

06/08/2006

Certificate of change of name

View PDF (2 pages)

26/07/2006

Return made up to 08/04/06; full list of members

View PDF (2 pages)

09/08/2005

Total exemption small company accounts made up to 2004-10-06

View PDF (7 pages)

23/05/2005

Return made up to 08/04/05; full list of members

View PDF (6 pages)

03/05/2005

Registered office changed on 04/05/05 from: millstream, jenkins drive, elsenham, bishops stortford, hertfordshire CM22 6JX

View PDF (1 pages)

22/11/2004

Secretary's particulars changed

View PDF (1 pages)

09/11/2004

Total exemption small company accounts made up to 2003-10-06

View PDF (6 pages)

15/04/2004

Return made up to 08/04/04; full list of members

View PDF (6 pages)

07/04/2004

Total exemption small company accounts made up to 2002-10-06

View PDF (6 pages)

04/02/2004

Director's particulars changed

View PDF (1 pages)

14/09/2003

Return made up to 08/04/03; full list of members

View PDF (6 pages)

08/08/2002

Total exemption small company accounts made up to 2001-10-06

View PDF (6 pages)

29/07/2002

New secretary appointed

View PDF (2 pages)

29/07/2002

Secretary resigned

View PDF (1 pages)

12/06/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

11/02/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2002

Total exemption small company accounts made up to 2000-10-06

View PDF (7 pages)

06/02/2002

Return made up to 08/04/01; full list of members

View PDF (6 pages)

21/01/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

09/05/2000

Accounts for a small company made up to 1999-10-06

View PDF (6 pages)

09/02/2000

Delivery ext'd 3 mth 06/10/99

View PDF (1 pages)

16/11/1999

Registered office changed on 17/11/99 from: 1 crondace road, london, SW6 4BA

View PDF (1 pages)

11/07/1999

Accounting reference date extended from 30/04/99 to 06/10/99

View PDF (1 pages)

29/06/1999

Return made up to 08/04/99; full list of members

View PDF (6 pages)

21/01/1999

Registered office changed on 22/01/99 from: hbs house the bow street, yeo street, london, E3 3QR

View PDF (1 pages)

07/07/1998

Registered office changed on 08/07/98 from: riverside house 1-5 como street, romford, essex, RM7 7DN

View PDF (1 pages)

13/04/1998

New director appointed

View PDF (2 pages)

13/04/1998

Secretary resigned

View PDF (1 pages)

13/04/1998

Director resigned

View PDF (1 pages)

13/04/1998

New secretary appointed

View PDF (2 pages)

07/04/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/10/2011

Last change occurred

05/10/2011

Accounts

Total Exemption Small

Last made up date

05/10/2011

Next account date

05/10/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	07/04/1998 - 07/04/1998	6838
FIRST DIRECTORS LIMITED	Nominee Director	07/04/1998 - 07/04/1998	5474
Smeed, Nicholas Anthony	Director	05/08/2012 - Present	55
MAGNOLIA SECRETARIES LIMITED	Corporate Secretary	22/07/2002 - 08/04/2008	52
Bowden, John Allan	Director	07/04/1998 - 05/02/2012	1

Persons with Significant Control

No PSC data available.

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Description

About CARBON CONSULTANCY & TRADING COMPANY LIMITED

CARBON CONSULTANCY & TRADING COMPANY LIMITED is an(a) Dissolved company incorporated on 07/04/1998 with the registered office located at 74 Worthington Road, Surbiton, Surrey KT6 7RX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARBON CONSULTANCY & TRADING COMPANY LIMITED?

CARBON CONSULTANCY & TRADING COMPANY LIMITED is currently Dissolved. It was registered on 07/04/1998 and dissolved on 04/03/2013.

Where is CARBON CONSULTANCY & TRADING COMPANY LIMITED located?

CARBON CONSULTANCY & TRADING COMPANY LIMITED is registered at 74 Worthington Road, Surbiton, Surrey KT6 7RX.

What does CARBON CONSULTANCY & TRADING COMPANY LIMITED do?

CARBON CONSULTANCY & TRADING COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CARBON CONSULTANCY & TRADING COMPANY LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved via compulsory strike-off.