R.K. CARBON INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02978945

Incorporation date

13/10/1994

Size

Full

Classification

Manufacture of other inorganic basic chemicals (24.13 - SIC 2003);Manufacture of man-made fibres (24.70 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1994)

19/08/2014

Final Gazette dissolved following liquidation

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19/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

18/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

18/09/2013

Insolvency court order

View PDF (24 pages)

18/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/09/2013

Liquidators' statement of receipts and payments to 2013-08-18

View PDF (4 pages)

17/09/2012

Liquidators' statement of receipts and payments to 2012-08-18

View PDF (4 pages)

06/02/2012

Declaration of solvency

View PDF (4 pages)

05/09/2011

Registered office address changed from C/O Hammond Suddards Edge 7 Devonshire Square Cutlers Gardens London EC2M 4YH on 2011-09-06

View PDF (2 pages)

01/09/2011

Appointment of a voluntary liquidator

View PDF (3 pages)

01/09/2011

Resolutions

View PDF (1 pages)

21/06/2011

Statement of capital on 2011-06-22

View PDF (4 pages)

21/06/2011

Statement by directors

View PDF (1 pages)

21/06/2011

Solvency statement dated 10/06/11

View PDF (1 pages)

21/06/2011

Resolutions

View PDF (1 pages)

30/01/2011

Termination of appointment of Jan Verdenhalven as a director

View PDF (1 pages)

14/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (6 pages)

06/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

25/04/2010

Termination of appointment of Daniel Pichler as a director

View PDF (1 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

22/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (6 pages)

19/02/2009

Director appointed juergen wolfgang koehler

View PDF (1 pages)

15/01/2009

Return made up to 14/10/08; full list of members

View PDF (4 pages)

16/12/2008

Director appointed joachim kenneth becker

View PDF (1 pages)

16/12/2008

Appointment terminated director bernhard kottmann

View PDF (1 pages)

07/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

01/12/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

04/11/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

20/11/2006

Return made up to 14/10/06; full list of members

View PDF (6 pages)

18/10/2006

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

View PDF (21 pages)

03/09/2006

New director appointed

View PDF (3 pages)

25/06/2006

New director appointed

View PDF (2 pages)

18/06/2006

New secretary appointed

View PDF (1 pages)

18/06/2006

Secretary resigned

View PDF (1 pages)

26/04/2006

Director resigned

View PDF (1 pages)

17/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

31/10/2005

Return made up to 14/10/05; full list of members

View PDF (2 pages)

14/11/2004

Return made up to 14/10/04; full list of members

View PDF (5 pages)

18/10/2004

Auditor's resignation

View PDF (3 pages)

05/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

04/10/2004

Director resigned

View PDF (1 pages)

14/04/2004

Particulars of contract relating to shares

View PDF (4 pages)

14/04/2004

Ad 31/12/03--------- £ si 8000000@1=8000000 £ ic 9760000/17760000

View PDF (2 pages)

15/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/02/2004

Nc inc already adjusted 11/12/03

View PDF (1 pages)

13/02/2004

Resolutions

View PDF (0 pages)

13/02/2004

Resolutions

View PDF (0 pages)

13/02/2004

Resolutions

View PDF (1 pages)

13/01/2004

Auditor's resignation

View PDF (1 pages)

25/11/2003

Return made up to 14/10/03; full list of members

View PDF (6 pages)

18/05/2003

Particulars of mortgage/charge

View PDF (23 pages)

17/05/2003

Resolutions

View PDF (3 pages)

08/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

16/03/2003

Miscellaneous

View PDF (1 pages)

16/03/2003

Miscellaneous

View PDF (1 pages)

05/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/01/2003

Auditor's resignation

View PDF (1 pages)

14/11/2002

Return made up to 14/10/02; full list of members

View PDF (6 pages)

14/11/2002

Director's particulars changed

View PDF (1 pages)

14/11/2002

New secretary appointed

View PDF (2 pages)

14/11/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

Auditor's resignation

View PDF (1 pages)

21/03/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

26/10/2001

Return made up to 14/10/01; full list of members

View PDF (7 pages)

17/09/2001

New director appointed

View PDF (3 pages)

19/08/2001

Director resigned

View PDF (1 pages)

17/06/2001

Secretary resigned

View PDF (1 pages)

17/06/2001

New secretary appointed

View PDF (2 pages)

11/04/2001

Full group accounts made up to 2000-12-31

View PDF (20 pages)

22/01/2001

Ad 29/11/00--------- £ si 8000000@1=8000000 £ ic 1760000/9760000

View PDF (2 pages)

22/01/2001

Nc inc already adjusted 29/11/00

View PDF (1 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

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22/01/2001

Resolutions

View PDF (1 pages)

17/10/2000

Return made up to 14/10/00; full list of members

View PDF (7 pages)

10/04/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

20/02/2000

Director resigned

View PDF (1 pages)

20/02/2000

Return made up to 14/10/99; full list of members

View PDF (10 pages)

20/02/2000

Location of register of members

View PDF (1 pages)

17/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

Director resigned

View PDF (1 pages)

12/12/1999

Secretary resigned

View PDF (1 pages)

12/12/1999

New secretary appointed

View PDF (2 pages)

12/12/1999

Resolutions

View PDF (0 pages)

12/12/1999

Resolutions

View PDF (0 pages)

12/12/1999

Resolutions

View PDF (1 pages)

20/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (2 pages)

07/06/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

07/12/1998

Resolutions

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07/12/1998

Resolutions

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07/12/1998

Resolutions

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07/12/1998

Resolutions

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07/12/1998

Resolutions

View PDF (9 pages)

02/12/1998

Return made up to 14/10/98; full list of members

View PDF (8 pages)

17/11/1998

Conve 19/12/97

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05/11/1998

Ad 19/12/97--------- £ si 110000@1=110000 £ ic 1650000/1760000

View PDF (2 pages)

05/11/1998

£ nc 1650000/1760000 19/12/97

View PDF (1 pages)

15/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

15/12/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

23/11/1997

Registered office changed on 24/11/97 from: springfield house suite 8 water lane wilmslow cheshire SK9 5AU

View PDF (1 pages)

01/11/1997

Return made up to 14/10/97; full list of members

View PDF (8 pages)

24/04/1997

Director resigned

View PDF (1 pages)

04/02/1997

Director resigned

View PDF (1 pages)

04/02/1997

Director resigned

View PDF (1 pages)

04/02/1997

New director appointed

View PDF (2 pages)

04/02/1997

New director appointed

View PDF (2 pages)

04/02/1997

New director appointed

View PDF (2 pages)

04/02/1997

New director appointed

View PDF (2 pages)

26/11/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

11/11/1996

Return made up to 14/10/96; no change of members

View PDF (4 pages)

24/02/1996

Registered office changed on 25/02/96 from: craig court 25 hale road altrincham cheshire WA14 2EY

View PDF (1 pages)

29/11/1995

Particulars of mortgage/charge

View PDF (5 pages)

08/11/1995

New director appointed

View PDF (4 pages)

07/11/1995

Return made up to 14/10/95; full list of members

View PDF (6 pages)

16/05/1995

Statement of affairs

View PDF (14 pages)

16/05/1995

Ad 02/03/95--------- £ si 1300000@1

View PDF (4 pages)

14/05/1995

New secretary appointed;director resigned

View PDF (2 pages)

12/04/1995

Ad 02/03/95--------- £ si 1299998@1=1299998 £ ic 350002/1650000

View PDF (4 pages)

03/04/1995

Memorandum and Articles of Association

View PDF (56 pages)

22/03/1995

Resolutions

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22/03/1995

Resolutions

View PDF (60 pages)

15/03/1995

Certificate of change of name

View PDF (4 pages)

15/03/1995

Ad 02/03/95--------- £ si 350000@1=350000 £ ic 2/350002

View PDF (2 pages)

15/03/1995

£ nc 100/1650000 02/03/95

View PDF (1 pages)

15/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

14/03/1995

New director appointed

View PDF (2 pages)

14/03/1995

New director appointed

View PDF (2 pages)

14/03/1995

Registered office changed on 15/03/95 from: brook house 70 spring gardens manchester M2 2BQ

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (58 pages)

13/12/1994

Director resigned;new director appointed

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13/12/1994

Secretary resigned;new secretary appointed;director resigned

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13/10/1994

Incorporation

View PDF (24 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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 R.K. CARBON INTERNATIONAL LIMITED

R.K. CARBON INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 13/10/1994 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 R.K. CARBON INTERNATIONAL LIMITED?

R.K. CARBON INTERNATIONAL LIMITED is currently Dissolved. It was registered on 13/10/1994 and dissolved on 19/08/2014.

Where is R.K. CARBON INTERNATIONAL LIMITED located?

R.K. CARBON INTERNATIONAL LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does R.K. CARBON INTERNATIONAL LIMITED do?

R.K. CARBON INTERNATIONAL LIMITED operates in the Manufacture of other inorganic basic chemicals (24.13 - SIC 2003) sector.

What is the latest filing for R.K. CARBON INTERNATIONAL LIMITED?

The latest filing was on 19/08/2014: Final Gazette dissolved following liquidation.