CARBON REDUCED LIMITED

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CARBON REDUCED LIMITED

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Key Data

Status

Dissolved

Company No.

06394778

Incorporation date

09/10/2007

Size

Dormant

Contacts

Registered address

Registered address

Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex RM18 8RHCopy
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Latest events (Record since 09/10/2007)
dot icon08/09/2014
Final Gazette dissolved via compulsory strike-off
dot icon26/05/2014
First Gazette notice for voluntary strike-off
dot icon11/11/2013
Compulsory strike-off action has been suspended
dot icon02/09/2013
First Gazette notice for compulsory strike-off
dot icon18/02/2013
Compulsory strike-off action has been suspended
dot icon04/02/2013
First Gazette notice for compulsory strike-off
dot icon17/10/2012
Director's details changed for Mr Ove Lerdahl on 2012-06-12
dot icon17/10/2012
Secretary's details changed for Aston Corporate Secretarial Services Limited on 2012-06-12
dot icon11/06/2012
Registered office address changed from Verdun Trade Centre 16Th Floor Portland House London SW1E 5RS England on 2012-06-12
dot icon09/11/2011
Accounts for a dormant company made up to 2011-10-31
dot icon12/10/2011
Annual return made up to 2011-10-10 with full list of shareholders
dot icon02/10/2011
Registered office address changed from , Verdun Trade Centre 16Th Floor Portland House, London, SW1E 5RS, England on 2011-10-03
dot icon02/10/2011
Secretary's details changed for Aston Corporate Secretarial Services Limited on 2011-09-30
dot icon02/10/2011
Director's details changed for Mr Ove Lerdahl on 2011-09-30
dot icon29/09/2011
Registered office address changed from , Suite 1.7 1 Warwick Row, London, SW1E 5ER, England on 2011-09-30
dot icon07/08/2011
Accounts for a dormant company made up to 2010-10-31
dot icon14/12/2010
Secretary's details changed for Aston Corporate Secretarial Services Limited on 2010-12-15
dot icon14/12/2010
Annual return made up to 2010-10-10 with full list of shareholders
dot icon14/12/2010
Registered office address changed from , Stron House 100 Pall Mall, London, SW1Y 5EA, England - Uk on 2010-12-15
dot icon14/12/2010
Director's details changed for Mr Ove Lerdahl on 2010-12-15
dot icon04/03/2010
Accounts for a dormant company made up to 2009-10-31
dot icon02/02/2010
Termination of appointment of a director
dot icon02/02/2010
Termination of appointment of David Joseph as a director
dot icon02/02/2010
Termination of appointment of David Joseph as a director
dot icon02/02/2010
Termination of appointment of David Joseph as a director
dot icon02/02/2010
Termination of appointment of David Joseph as a director
dot icon29/12/2009
Accounts for a dormant company made up to 2008-10-31
dot icon08/12/2009
Compulsory strike-off action has been discontinued
dot icon07/12/2009
Annual return made up to 2009-10-10 with full list of shareholders
dot icon09/11/2009
First Gazette notice for compulsory strike-off
dot icon16/09/2009
Director appointed david test joseph
dot icon13/09/2009
Registered office changed on 14/09/2009 from, suite 1.7 1 warwick row, london, SW1E 5ER
dot icon26/02/2009
Secretary's change of particulars / aston corporate secretarial services LIMITED / 27/02/2009
dot icon05/11/2008
Director appointed mr ove lerdahl
dot icon05/11/2008
Appointment terminated director lars beitnes
dot icon29/10/2008
Director appointed mr lars christian beitnes
dot icon28/10/2008
Appointment terminated director aston corporate management LIMITED
dot icon27/10/2008
Return made up to 10/10/08; full list of members
dot icon27/10/2008
Director's change of particulars / aston corporate management LIMITED / 28/10/2008
dot icon27/10/2008
Secretary's change of particulars / aston corporate secretarial services LIMITED / 28/10/2008
dot icon03/03/2008
Registered office changed on 04/03/2008 from, c/o aston corporate management, LTD, suite 61, 23 berkeley square, london, london, W1J 6HE
dot icon24/01/2008
Registered office changed on 25/01/08 from: 23 berkeley square suite 61, london, W1J 6HE
dot icon13/12/2007
Registered office changed on 14/12/07 from: stron house, 100 pall mall, london, SW1Y 5EA
dot icon02/12/2007
Registered office changed on 03/12/07 from: suite 1.7, 1 warwick row, london, SW1E 5ER
dot icon09/10/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2011
dot iconLast change occurred
30/10/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2011
dot iconNext account date
30/10/2012
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Lars Christian Beitnes
Director
28/10/2008 - 05/11/2008
38
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary
09/10/2007 - Present
15
ASTON CORPORATE MANAGEMENT LIMITED
Corporate Director
09/10/2007 - 28/10/2008
5
Lerdahl, Ove
Director
05/11/2008 - Present
3
Joseph, David Test
Director
16/09/2009 - 01/02/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CARBON REDUCED LIMITED

CARBON REDUCED LIMITED is an(a) Dissolved company incorporated on 09/10/2007 with the registered office located at Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex RM18 8RH. There are currently 2 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 REDUCED LIMITED?

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CARBON REDUCED LIMITED is currently Dissolved. It was registered on 09/10/2007 and dissolved on 08/09/2014.

Where is CARBON REDUCED LIMITED located?

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CARBON REDUCED LIMITED is registered at Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex RM18 8RH.

What does CARBON REDUCED LIMITED do?

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CARBON REDUCED LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARBON REDUCED LIMITED?

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The latest filing was on 08/09/2014: Final Gazette dissolved via compulsory strike-off.