Carbonco Limited

Company Name	Carbonco Limited
Company Status	Dissolved
Company Number	04387679
Category	Private Limited Company
Incorporation Date	5 March 2002(22 years, 2 months ago)
Dissolution Date	3 April 2012 (12 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Martineau Kinder
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	31 October 2003(1 year, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 03 April 2012)
Role	Venture Capital Investor
Country of Residence	England
Correspondence Address	3 St. Katharines Precinct Outer Circle, Regents Park London NW1 4HH

Secretary Name	Cyril Henry Flajsner
Nationality	British
Status	Closed
Appointed	11 March 2004(2 years after company formation)
Appointment Duration	8 years (closed 03 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Algar House Algar Road Fersfield Diss Norfolk IP22 2BH

Director Name	Mrs Catherine Beck
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1489 High Street Whetstone London N20 9PJ

Director Name	Alan Martin Ferrari
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Role	Operations Manager
Correspondence Address	158 Wallwood Road London E11 1AN

Director Name	Gary Loran
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	Sycamore House 5 Hazelwood Court Halifax HX1 2PY

Secretary Name	Gary Loran
Nationality	British
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	Sycamore House 5 Hazelwood Court Halifax HX1 2PY

Director Name	Mr Stephen Boyd Douglas
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 April 2006)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	1489 High Road Whetstone London N20 9PJ

Director Name	Mr Daniel Curtis Scott
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 April 2006)
Role	Operations Manager
Country of Residence	England
Correspondence Address	17 Brassett Point Abbey Road London E15 3LA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	55 Thornhill Square London N1 1BE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£162,593
Current Liabilities	£2,029

Accounts

Latest Accounts	30 August 2011 (12 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	30 August

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
8 December 2011	Application to strike the company off the register (3 pages)
8 December 2011	Application to strike the company off the register (3 pages)
10 November 2011	Accounts for a dormant company made up to 30 August 2011 (9 pages)
10 November 2011	Accounts for a dormant company made up to 30 August 2011 (9 pages)
17 May 2011	Total exemption small company accounts made up to 30 August 2010 (3 pages)
17 May 2011	Total exemption small company accounts made up to 30 August 2010 (3 pages)
9 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-03-09 GBP 1,625 (4 pages)
9 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-03-09 GBP 1,625 (4 pages)
9 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-03-09 GBP 1,625 (4 pages)
9 March 2010	Director's details changed for John Martineau Kinder on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for John Martineau Kinder on 1 March 2010 (2 pages)
9 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for John Martineau Kinder on 1 March 2010 (2 pages)
9 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 30 August 2009 (3 pages)
21 January 2010	Total exemption small company accounts made up to 30 August 2009 (3 pages)
13 May 2009	Total exemption small company accounts made up to 30 August 2008 (4 pages)
13 May 2009	Total exemption small company accounts made up to 30 August 2008 (4 pages)
12 March 2009	Return made up to 05/03/09; full list of members (3 pages)
12 March 2009	Return made up to 05/03/09; full list of members (3 pages)
19 March 2008	Return made up to 05/03/08; full list of members (3 pages)
19 March 2008	Return made up to 05/03/08; full list of members (3 pages)
8 March 2008	Total exemption small company accounts made up to 30 August 2007 (4 pages)
8 March 2008	Total exemption small company accounts made up to 30 August 2007 (4 pages)
6 March 2007	Return made up to 05/03/07; full list of members (3 pages)
6 March 2007	Return made up to 05/03/07; full list of members (3 pages)
22 December 2006	Total exemption small company accounts made up to 30 August 2006 (2 pages)
22 December 2006	Total exemption small company accounts made up to 30 August 2006 (2 pages)
29 August 2006	Total exemption small company accounts made up to 30 August 2005 (2 pages)
29 August 2006	Total exemption small company accounts made up to 30 August 2005 (2 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
10 March 2006	Return made up to 05/03/06; full list of members (9 pages)
10 March 2006	Return made up to 05/03/06; full list of members (9 pages)
6 July 2005	Total exemption small company accounts made up to 30 August 2004 (5 pages)
6 July 2005	Total exemption small company accounts made up to 30 August 2004 (5 pages)
15 March 2005	Return made up to 05/03/05; full list of members (3 pages)
15 March 2005	Return made up to 05/03/05; full list of members (3 pages)
18 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 April 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 April 2004	Total exemption small company accounts made up to 30 August 2003 (4 pages)
26 April 2004	Return made up to 05/03/04; full list of members (9 pages)
26 April 2004	Total exemption small company accounts made up to 30 August 2003 (4 pages)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 April 2004	Ad 31/10/03--------- Â£ si 1400@1=1400 Â£ ic 600/2000 (2 pages)
15 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2004	Nc inc already adjusted 31/10/03 (1 page)
15 April 2004	Ad 31/10/03--------- Â£ si 1400@1=1400 Â£ ic 600/2000 (2 pages)
15 April 2004	Nc inc already adjusted 31/10/03 (1 page)
15 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	Ad 25/11/03--------- Â£ si 500@1=500 Â£ ic 100/600 (2 pages)
5 April 2004	Ad 25/11/03--------- Â£ si 500@1=500 Â£ ic 100/600 (2 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	New secretary appointed (2 pages)
22 March 2004	Registered office changed on 22/03/04 from: 42-44 chorley new road bolton lancashire BL1 4AP (1 page)
22 March 2004	Secretary resigned;director resigned (1 page)
22 March 2004	Registered office changed on 22/03/04 from: 42-44 chorley new road bolton lancashire BL1 4AP (1 page)
22 March 2004	Secretary resigned;director resigned (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	Director resigned (1 page)
5 June 2003	Accounting reference date extended from 31/03/03 to 30/08/03 (1 page)
5 June 2003	Accounting reference date extended from 31/03/03 to 30/08/03 (1 page)
7 May 2003	Return made up to 05/03/03; full list of members (7 pages)
7 May 2003	Ad 31/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 May 2003	Return made up to 05/03/03; full list of members (7 pages)
7 May 2003	Ad 31/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 August 2002	Particulars of mortgage/charge (3 pages)
17 August 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Registered office changed on 12/03/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
12 March 2002	New secretary appointed;new director appointed (2 pages)
12 March 2002	Director resigned (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Registered office changed on 12/03/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New secretary appointed;new director appointed (2 pages)
12 March 2002	Secretary resigned (2 pages)
12 March 2002	Secretary resigned (2 pages)
5 March 2002	Incorporation (11 pages)

Carbonco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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