Carbon Limited

Company Name	Carbon Limited
Company Status	Dissolved
Company Number	05896598
Category	Private Limited Company
Incorporation Date	4 August 2006(17 years, 8 months ago)
Dissolution Date	1 April 2014 (10 years ago)
Previous Name	Plan Worldwide Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Dudley Trood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2012(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 01 April 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Stephen Christopher Charles Nunn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(6 years, 10 months after company formation)
Appointment Duration	10 months (closed 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 January 2014(7 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (closed 01 April 2014)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Mr Richard Morpeth Jameson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Stephen Parish
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2012)
Role	CEO
Country of Residence	England
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	Mr Richard Morpeth Jameson
Nationality	British
Status	Resigned
Appointed	02 June 2009(2 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	William Grant Duncan
Status	Resigned
Appointed	01 February 2012(5 years, 6 months after company formation)
Appointment Duration	1 week, 1 day (resigned 09 February 2012)
Role	Company Director
Correspondence Address	8 Carrington Court Limburg Road London SW11 1QG

Secretary Name	Richard Morpeth Jameson
Status	Resigned
Appointed	09 February 2012(5 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2012)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Mr Conor James Davey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(6 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Secretary Name	William Grant Duncan
Status	Resigned
Appointed	31 December 2012(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 January 2014)
Role	Company Director
Correspondence Address	29 Clerkenwell Road London EC1M 5TA

Director Name	Vantis Nominees Limited (Corporation)
Date of Birth	January 1995 (Born 29 years ago)
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Vantis Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Contact

Website	carbonlimited.com

Location

Registered Address	29 Clerkenwell Road London EC1M 5TA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	Tag Worldwide Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
16 January 2014	Appointment of Exel Secretarial Services Limited as a secretary on 1 January 2014 (2 pages)
16 January 2014	Termination of appointment of William Grant Duncan as a secretary on 1 January 2014 (1 page)
16 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
4 December 2013	Application to strike the company off the register (3 pages)
4 December 2013	Application to strike the company off the register (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
22 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (4 pages)
22 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (4 pages)
22 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (4 pages)
1 July 2013	Termination of appointment of Conor James Davey as a director on 31 May 2013 (1 page)
1 July 2013	Termination of appointment of Conor Davey as a director (1 page)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director (2 pages)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director on 31 May 2013 (2 pages)
1 February 2013	Termination of appointment of Richard Jameson as a secretary (1 page)
1 February 2013	Termination of appointment of Richard Jameson as a director (1 page)
1 February 2013	Termination of appointment of Richard Morpeth Jameson as a director on 31 December 2012 (1 page)
1 February 2013	Termination of appointment of Stephen Parish as a director on 31 December 2012 (1 page)
1 February 2013	Appointment of William Grant Duncan as a secretary on 31 December 2012 (1 page)
1 February 2013	Termination of appointment of Stephen Parish as a director (1 page)
1 February 2013	Appointment of William Grant Duncan as a secretary (1 page)
1 February 2013	Termination of appointment of Richard Morpeth Jameson as a secretary on 31 December 2012 (1 page)
11 December 2012	Appointment of Stuart Dudley Trood as a director (2 pages)
11 December 2012	Appointment of Conor James Davey as a director (2 pages)
11 December 2012	Appointment of Conor James Davey as a director on 19 November 2012 (2 pages)
11 December 2012	Appointment of Stuart Dudley Trood as a director on 19 November 2012 (2 pages)
14 November 2012	Resolutions RES13 ‐ Dormant accounts agreed 09/11/2012 (1 page)
14 November 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
14 November 2012	Resolutions RES13 ‐ Dormant accounts agreed 09/11/2012 (1 page)
14 November 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
30 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
9 February 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Appointment of Richard Morpeth Jameson as a secretary on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom on 9 February 2012 (1 page)
9 February 2012	Termination of appointment of William Duncan as a secretary (1 page)
9 February 2012	Appointment of Richard Morpeth Jameson as a secretary (2 pages)
9 February 2012	Termination of appointment of William Grant Duncan as a secretary on 9 February 2012 (1 page)
7 February 2012	Termination of appointment of Richard Morpeth Jameson as a secretary on 1 February 2012 (1 page)
7 February 2012	Termination of appointment of Richard Jameson as a secretary (1 page)
7 February 2012	Appointment of William Grant Duncan as a secretary on 1 February 2012 (2 pages)
7 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012 (1 page)
7 February 2012	Appointment of William Grant Duncan as a secretary (2 pages)
7 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 29 Clerkenwell Road London EC1M 5TA on 7 February 2012 (1 page)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
15 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Stephen Parish on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 August 2009	Return made up to 04/08/09; full list of members (4 pages)
7 August 2009	Return made up to 04/08/09; full list of members (4 pages)
21 July 2009	Director and secretary appointed richard morpeth jameson (4 pages)
21 July 2009	Director and secretary appointed richard morpeth jameson (4 pages)
20 July 2009	Registered office changed on 20/07/2009 from 82 st john street london EC1M 4JN (1 page)
20 July 2009	Registered office changed on 20/07/2009 from 82 st john street london EC1M 4JN (1 page)
20 July 2009	Director appointed stephen parish (1 page)
20 July 2009	Director appointed stephen parish (1 page)
20 July 2009	Appointment Terminated Director vantis nominees LIMITED (1 page)
20 July 2009	Appointment terminated director vantis nominees LIMITED (1 page)
3 June 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
3 June 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
2 June 2009	Company name changed plan worldwide LIMITED\certificate issued on 02/06/09 (2 pages)
2 June 2009	Company name changed plan worldwide LIMITED\certificate issued on 02/06/09 (2 pages)
4 August 2008	Return made up to 04/08/08; full list of members (3 pages)
4 August 2008	Return made up to 04/08/08; full list of members (3 pages)
7 July 2008	Appointment Terminated Secretary vantis secretaries LIMITED (1 page)
7 July 2008	Appointment terminated secretary vantis secretaries LIMITED (1 page)
2 June 2008	Accounts made up to 31 January 2008 (2 pages)
2 June 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
30 May 2008	Accounting reference date extended from 31/08/2007 to 31/01/2008 (1 page)
30 May 2008	Accounting reference date extended from 31/08/2007 to 31/01/2008 (1 page)
7 August 2007	Return made up to 04/08/07; full list of members (2 pages)
7 August 2007	Return made up to 04/08/07; full list of members (2 pages)
4 August 2006	Incorporation (18 pages)
4 August 2006	Incorporation (18 pages)

Carbon Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London