CARBVEE LIMITED

Key Data

Status

Dissolved

Company No.

03017407

Incorporation date

01/02/1995

Size

Total Exemption Small

Classification

Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1995)

27/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/03/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

11/06/2017

Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 2017-06-12

View PDF (2 pages)

28/03/2017

Liquidators' statement of receipts and payments to 2017-02-28

View PDF (14 pages)

16/03/2016

Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 2016-03-17

View PDF (2 pages)

14/03/2016

Statement of affairs with form 4.19

View PDF (6 pages)

14/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

14/03/2016

Resolutions

View PDF (1 pages)

10/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (3 pages)

12/08/2015

Certificate of change of name

View PDF (3 pages)

31/03/2015

Termination of appointment of Mary Toll as a secretary on 2015-03-31

View PDF (1 pages)

31/03/2015

Termination of appointment of Christian Andrew Ian Toll as a director on 2015-03-31

View PDF (1 pages)

31/03/2015

Termination of appointment of Christian Hunter Simmonds as a director on 2015-03-31

View PDF (1 pages)

05/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

07/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (6 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

04/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (6 pages)

16/10/2013

Statement of capital following an allotment of shares on 2013-10-07

View PDF (4 pages)

16/09/2013

Termination of appointment of Tristan Lloyd-Baker as a secretary

View PDF (2 pages)

16/09/2013

Termination of appointment of Tristan Lloyd-Baker as a director

View PDF (2 pages)

22/05/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

22/05/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

16/05/2013

Appointment of Mary Toll as a secretary

View PDF (2 pages)

16/05/2013

Appointment of Mr Ian Cecil Toll as a director

View PDF (2 pages)

16/05/2013

Appointment of Mr Christian Hunter Simmonds as a director

View PDF (2 pages)

13/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

10/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (5 pages)

24/05/2012

Appointment of Tristan Robert Lloyd-Baker as a secretary

View PDF (2 pages)

16/04/2012

Appointment of Tristan Robert Lloyd-Baker as a director

View PDF (3 pages)

16/04/2012

Termination of appointment of Mary Toll as a secretary

View PDF (2 pages)

16/04/2012

Termination of appointment of Ian Toll as a director

View PDF (2 pages)

14/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

04/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

19/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

08/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (5 pages)

06/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

03/07/2011

Director's details changed for Christian Andrew Ian Toll on 2011-06-24

View PDF (2 pages)

10/01/2011

Accounts made up to 2010-03-31

View PDF (13 pages)

06/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (5 pages)

06/12/2010

Director's details changed for Christian Andrew Ian Toll on 2010-11-01

View PDF (2 pages)

08/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

03/03/2010

Resolutions

View PDF (2 pages)

06/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

06/12/2009

Director's details changed for Christian Andrew Ian Toll on 2009-12-01

View PDF (2 pages)

04/11/2009

Accounts made up to 2009-03-31

View PDF (14 pages)

09/12/2008

Return made up to 28/11/08; full list of members

View PDF (3 pages)

06/10/2008

Accounts made up to 2008-03-31

View PDF (12 pages)

07/02/2008

Director resigned

View PDF (1 pages)

12/12/2007

Return made up to 28/11/07; full list of members

View PDF (3 pages)

01/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

20/12/2006

Return made up to 28/11/06; full list of members

View PDF (2 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

26/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

20/09/2006

Return made up to 28/11/05; full list of members

View PDF (2 pages)

13/07/2006

Certificate of change of name

View PDF (2 pages)

13/06/2006

New director appointed

View PDF (1 pages)

12/06/2006

Registered office changed on 13/06/06 from: dawkins road hamworthy poole dorset BH15 4JW

View PDF (1 pages)

14/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

13/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

06/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

05/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

05/01/2004

Return made up to 28/11/03; full list of members

View PDF (8 pages)

12/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

16/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

28/01/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

30/10/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

11/02/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

16/10/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

10/02/2000

Return made up to 02/02/00; full list of members

View PDF (6 pages)

19/10/1999

Accounts made up to 1999-03-31

View PDF (6 pages)

15/02/1999

Return made up to 02/02/99; full list of members

View PDF (6 pages)

14/10/1998

Accounts made up to 1998-03-31

View PDF (6 pages)

08/02/1998

Return made up to 02/02/98; no change of members

View PDF (4 pages)

08/09/1997

Accounts made up to 1997-03-31

View PDF (6 pages)

05/02/1997

Return made up to 02/02/97; no change of members

View PDF (4 pages)

11/12/1996

Accounts made up to 1996-03-31

View PDF (8 pages)

18/08/1996

Director resigned

View PDF (1 pages)

27/02/1996

Return made up to 02/02/96; full list of members

View PDF (6 pages)

28/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

28/03/1995

New director appointed

View PDF (2 pages)

20/03/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

05/02/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/02/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARBVEE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/02/1995 - 01/02/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	01/02/1995 - 01/02/1995	36021
Toll, Ian Cecil	Director	01/02/1995 - 29/03/2012	36
Toll, Ian Cecil	Director	08/05/2013 - Present	36
Toll, Anthony Ian	Director	28/02/1995 - 27/01/2008	16

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CARBVEE LIMITED

CARBVEE LIMITED is an(a) Dissolved company incorporated on 01/02/1995 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. 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 CARBVEE LIMITED?

CARBVEE LIMITED is currently Dissolved. It was registered on 01/02/1995 and dissolved on 27/06/2018.

Where is CARBVEE LIMITED located?

CARBVEE LIMITED is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does CARBVEE LIMITED do?

CARBVEE LIMITED operates in the Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007) sector.

What is the latest filing for CARBVEE LIMITED?

The latest filing was on 27/06/2018: Final Gazette dissolved following liquidation.