CARBONEAGLE LIMITED

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CARBONEAGLE LIMITED

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Key Data

Status

Dissolved

Company No.

06459341

Incorporation date

20/12/2007

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Oaks, Sandy Lane, Dereham, Norfolk NR19 2QACopy
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Latest events (Record since 20/12/2007)
dot icon18/03/2013
Final Gazette dissolved via voluntary strike-off
dot icon03/12/2012
First Gazette notice for voluntary strike-off
dot icon25/11/2012
Application to strike the company off the register
dot icon30/08/2012
Registered office address changed from 1007 London Road Leigh-on-Sea Essex SS9 3JY on 2012-08-31
dot icon27/03/2012
Registered office address changed from Cobat House 1446-1448 London Road Leigh-on-Sea Essex SS9 2UW on 2012-03-28
dot icon02/01/2012
Annual return made up to 2011-12-21 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon07/02/2011
Termination of appointment of Adrian Redwood as a secretary
dot icon20/12/2010
Annual return made up to 2010-12-21 with full list of shareholders
dot icon25/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/05/2010
Appointment of Carboneagle Ltd as a director
dot icon31/01/2010
Annual return made up to 2009-12-21 with full list of shareholders
dot icon19/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon06/08/2009
Appointment Terminated Director adrian redwood
dot icon21/01/2009
Particulars of a mortgage or charge / charge no: 1
dot icon28/12/2008
Return made up to 21/12/08; full list of members
dot icon02/12/2008
Appointment Terminated Director derek bridgman
dot icon17/11/2008
Director appointed terence frederick bridgman
dot icon01/05/2008
Appointment Terminated Director terence bridgman
dot icon01/05/2008
Director appointed derek terence bridgman
dot icon01/05/2008
Registered office changed on 02/05/2008 from sequoia, quaker lane beyton bury st edmonds suffolk IP30 9AN
dot icon13/01/2008
New secretary appointed;new director appointed
dot icon13/01/2008
New director appointed
dot icon26/12/2007
Secretary resigned
dot icon26/12/2007
Director resigned
dot icon20/12/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Redwood, Adrian
Director
20/12/2007 - 30/07/2009
7
HCS SECRETARIAL LIMITED
Nominee Secretary
20/12/2007 - 20/12/2007
16015
HANOVER DIRECTORS LIMITED
Nominee Director
20/12/2007 - 20/12/2007
15849
Bridgman, Terence Frederick
Director
11/11/2008 - Present
6
Bridgman, Terence Frederick
Director
20/12/2007 - 22/04/2008
6

Persons with Significant Control

0

No PSC data available.

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Description

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About CARBONEAGLE LIMITED

CARBONEAGLE LIMITED is an(a) Dissolved company incorporated on 20/12/2007 with the registered office located at The Oaks, Sandy Lane, Dereham, Norfolk NR19 2QA. 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 CARBONEAGLE LIMITED?

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CARBONEAGLE LIMITED is currently Dissolved. It was registered on 20/12/2007 and dissolved on 18/03/2013.

Where is CARBONEAGLE LIMITED located?

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CARBONEAGLE LIMITED is registered at The Oaks, Sandy Lane, Dereham, Norfolk NR19 2QA.

What does CARBONEAGLE LIMITED do?

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CARBONEAGLE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CARBONEAGLE LIMITED?

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The latest filing was on 18/03/2013: Final Gazette dissolved via voluntary strike-off.