CARBON MINING PLC

Key Data

Status

Dissolved

Company No.

05378345

Incorporation date

27/02/2005

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/02/2005)

14/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/03/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

22/12/2010

Liquidators' statement of receipts and payments to 2010-12-09

View PDF (5 pages)

15/12/2009

Declaration of solvency

View PDF (4 pages)

15/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2009

Resolutions

View PDF (1 pages)

15/12/2009

Registered office address changed from 93-95 Gloucester Place London W1U 6JQ United Kingdom on 2009-12-16

View PDF (1 pages)

01/12/2009

Statement of capital following an allotment of shares on 2009-11-12

View PDF (4 pages)

29/11/2009

Termination of appointment of Wahid Salam as a director

View PDF (1 pages)

29/11/2009

Termination of appointment of Laith Reynolds as a director

View PDF (1 pages)

02/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

27/07/2009

Registered office changed on 28/07/2009 from suite 106 8-10 hallam street london W1W 6JE

View PDF (1 pages)

19/03/2009

Return made up to 28/02/09; full list of members

View PDF (17 pages)

18/02/2009

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

02/09/2008

Registered office changed on 03/09/2008 from 93-95 gloucester place london W1U 6JQ

View PDF (1 pages)

06/08/2008

Appointment Terminated Director dennis thomas

View PDF (1 pages)

06/08/2008

Appointment Terminated Director andrew jameson

View PDF (1 pages)

27/03/2008

Return made up to 28/02/08; full list of members

View PDF (17 pages)

10/01/2008

New director appointed

View PDF (2 pages)

10/01/2008

Director resigned

View PDF (1 pages)

16/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

22/07/2007

Director resigned

View PDF (1 pages)

18/06/2007

Ad 08/06/07--------- £ si [email protected]=20000 £ ic 256607/276607

View PDF (2 pages)

10/06/2007

Auditor's resignation

View PDF (1 pages)

30/03/2007

Return made up to 28/02/07; change of members

View PDF (13 pages)

30/03/2007

Director's particulars changed

View PDF (0 pages)

02/03/2007

Registered office changed on 03/03/07 from: suite 6 79 baker street london W1U 6RG

View PDF (1 pages)

25/02/2007

Particulars of contract relating to shares

View PDF (2 pages)

19/02/2007

Particulars of contract relating to shares

View PDF (2 pages)

19/02/2007

Ad 06/11/06--------- £ si [email protected]=2000 £ ic 202408/204408

View PDF (2 pages)

18/02/2007

Ad 22/01/07--------- £ si [email protected]=2000 £ ic 200408/202408

View PDF (2 pages)

18/02/2007

Ad 15/01/07--------- £ si [email protected]=800 £ ic 199608/200408

View PDF (2 pages)

28/12/2006

New director appointed

View PDF (2 pages)

28/12/2006

Ad 20/11/06--------- £ si [email protected]=2500 £ ic 197108/199608

View PDF (2 pages)

28/12/2006

New director appointed

View PDF (2 pages)

28/12/2006

New director appointed

View PDF (2 pages)

20/12/2006

Particulars of contract relating to shares

View PDF (2 pages)

20/12/2006

Particulars of contract relating to shares

View PDF (2 pages)

20/12/2006

Ad 15/06/06--------- £ si [email protected]=1075 £ ic 196033/197108

View PDF (2 pages)

20/12/2006

Particulars of contract relating to shares

View PDF (2 pages)

20/12/2006

Particulars of contract relating to shares

View PDF (2 pages)

20/12/2006

Ad 06/09/06--------- £ si [email protected]=5553 £ ic 190480/196033

View PDF (2 pages)

24/09/2006

Director resigned

View PDF (1 pages)

15/08/2006

Ad 15/07/06--------- £ si [email protected]=12500 £ ic 177980/190480

View PDF (2 pages)

02/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

09/05/2006

Ad 25/03/06--------- £ si [email protected]=3879 £ ic 174101/177980

View PDF (2 pages)

10/04/2006

Return made up to 28/02/06; full list of members

View PDF (12 pages)

29/03/2006

Ad 14/03/06--------- £ si [email protected]=9379 £ ic 164722/174101

View PDF (2 pages)

15/02/2006

Ad 14/12/05--------- £ si [email protected]=29720 £ ic 135002/164722

View PDF (0 pages)

14/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

New director appointed

View PDF (2 pages)

29/09/2005

New director appointed

View PDF (2 pages)

17/08/2005

Ad 27/06/05--------- £ si [email protected]=10000 £ ic 125002/135002

View PDF (2 pages)

31/07/2005

Ad 19/04/05-24/06/05 £ si [email protected]=120000 £ ic 5002/125002

View PDF (3 pages)

05/07/2005

Registered office changed on 06/07/05 from: 208 12ST james square london SW1Y 4RB

View PDF (1 pages)

18/05/2005

Conso div 11/05/05

View PDF (1 pages)

17/05/2005

Ad 11/03/05--------- £ si [email protected] £ ic 5002/5002

View PDF (2 pages)

24/04/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

08/04/2005

Director's particulars changed

View PDF (1 pages)

30/03/2005

Ad 14/03/05--------- £ si [email protected]=5000 £ ic 2/5002

View PDF (2 pages)

21/03/2005

Registered office changed on 22/03/05 from: 298 12 st james square london SW1Y 4RB

View PDF (1 pages)

21/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/2005

Secretary resigned

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Conso 11/03/05

View PDF (1 pages)

14/03/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

14/03/2005

Application to commence business

View PDF (2 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (1 pages)

01/03/2005

New secretary appointed

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (1 pages)

27/02/2005

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CARBON MINING PLC

CARBON MINING PLC is an(a) Dissolved company incorporated on 27/02/2005 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. There are currently 3 active directors 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 MINING PLC?

CARBON MINING PLC is currently Dissolved. It was registered on 27/02/2005 and dissolved on 14/06/2011.

Where is CARBON MINING PLC located?

CARBON MINING PLC is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does CARBON MINING PLC do?

CARBON MINING PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CARBON MINING PLC?

The latest filing was on 14/06/2011: Final Gazette dissolved following liquidation.