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CARBONVIE LIMITED

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CARBONVIE LIMITED

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Key Data

Status

Dissolved

Company No.

06716880

Incorporation date

06/10/2008

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Calverley House, 55 Calverley Road, Tunbridge Wells TN1 2TUCopy
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Latest events (Record since 06/10/2008)
dot icon10/09/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/06/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (8 pages)
dot icon29/05/2014
Liquidators' statement of receipts and payments to 2014-03-21
View PDF (5 pages)
dot icon03/04/2013
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon03/04/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/04/2013
Resolutions
View PDF (1 pages)
dot icon28/02/2013
Termination of appointment of Andrew Nottingham as a director
View PDF (1 pages)
dot icon07/01/2013
Registered office address changed from the Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2013-01-08
View PDF (1 pages)
dot icon29/11/2012
Current accounting period extended from 2012-10-31 to 2012-12-31
View PDF (1 pages)
dot icon25/11/2012
Annual return made up to 2012-10-07 with full list of shareholders
View PDF (5 pages)
dot icon15/11/2012
Appointment of John Farthing as a director
View PDF (2 pages)
dot icon02/07/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (2 pages)
dot icon19/06/2012
Statement of capital following an allotment of shares on 2012-03-23
View PDF (4 pages)
dot icon22/05/2012
Appointment of Mr Anthony Howard Silman as a director
View PDF (2 pages)
dot icon21/05/2012
Appointment of Mr Andrew William Nottingham as a director
View PDF (2 pages)
dot icon06/12/2011
Annual return made up to 2011-10-07 with full list of shareholders
View PDF (3 pages)
dot icon03/07/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (2 pages)
dot icon12/01/2011
Accounts for a dormant company made up to 2009-10-31
View PDF (2 pages)
dot icon21/12/2010
Annual return made up to 2010-10-07 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2010
Termination of appointment of Suncourt Capital Limited as a director
View PDF (1 pages)
dot icon16/11/2009
Annual return made up to 2009-10-07 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2009
Director's details changed for Mr Matthew Sullivan on 2009-10-01
View PDF (2 pages)
dot icon16/11/2009
Director's details changed for Suncourt Capital Limited on 2009-10-01
View PDF (2 pages)
dot icon06/10/2008
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
Farthing, John
Director
15/11/2012 - Present
32
NASH HARVEY SECRETARIAL SERVICES LIMITED
Corporate Director
06/10/2008 - 31/08/2010
19
Nottingham, Andrew William
Director
31/12/2011 - 26/02/2013
5
Silman, Anthony Howard
Director
29/02/2012 - Present
1
Sullivan, Matthew St John
Director
06/10/2008 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About CARBONVIE LIMITED

CARBONVIE LIMITED is an(a) Dissolved company incorporated on 06/10/2008 with the registered office located at Calverley House, 55 Calverley Road, Tunbridge Wells TN1 2TU. 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 CARBONVIE LIMITED?

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CARBONVIE LIMITED is currently Dissolved. It was registered on 06/10/2008 and dissolved on 10/09/2014.

Where is CARBONVIE LIMITED located?

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CARBONVIE LIMITED is registered at Calverley House, 55 Calverley Road, Tunbridge Wells TN1 2TU.

What does CARBONVIE LIMITED do?

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CARBONVIE 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 CARBONVIE LIMITED?

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The latest filing was on 10/09/2014: Final Gazette dissolved following liquidation.