| Company Name | Bank Carbon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05802237 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2006(17 years, 12 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Peter Gavin Malise Ropner |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Campden Street London W8 7ET |
| Director Name | Edward John Nicholas Seyfried |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Archery Close London W2 2BE |
| Secretary Name | Edward John Nicholas Seyfried |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Archery Close London W2 2BE |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 17 Clifford Street Mayfair London W1S 3RQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 17 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 14 June 2006 | New director appointed (2 pages) |
| 14 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 11 May 2006 | Registered office changed on 11/05/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 11 May 2006 | Secretary resigned (1 page) |
| 11 May 2006 | Director resigned (1 page) |