| Company Name | Carbon Connections Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05292459 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2004(19 years, 5 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Richard Peter Claud Wilson |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2004(same day as company formation) |
| Role | Orignation Trading |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 St Marks Place London W11 1NT |
| Secretary Name | Richard Peter Claud Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2004(same day as company formation) |
| Role | Orignation Trading |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 St Marks Place London W11 1NT |
| Director Name | Mr David Ian Green |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2006(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 April 2009) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 193 Castle Road Bedford Bedfordshire MK40 3TX |
| Director Name | Mr Horacio Luis De Brito Carvalho |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 22 November 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Clifton Place Hollywood Road London SW10 9XB |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2004(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Business Council For Sustainable Energy 35-37 Grosvenor Gardens London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2007 | Return made up to 22/11/06; no change of members (7 pages) |
| 20 March 2006 | New director appointed (2 pages) |
| 16 February 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 16 February 2006 | Return made up to 22/11/05; full list of members
|
| 6 January 2006 | Registered office changed on 06/01/06 from: 4TH floor 15 berkeley street london W1J 8DY (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 24 January 2005 | Registered office changed on 24/01/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 24 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2005 | New director appointed (3 pages) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Incorporation (15 pages) |