Company NameViridis Carbon Limited
Company StatusDissolved
Company Number06040686
CategoryPrivate Limited Company
Incorporation Date3 January 2007(17 years, 3 months ago)
Dissolution Date31 August 2010 (13 years, 7 months ago)
Previous NameViridis China Limited

Business Activity

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

Directors

Director NameDaniel William Barry
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2007(3 weeks after company formation)
Appointment Duration3 years, 7 months (closed 31 August 2010)
RoleConsultancy
Correspondence AddressRosevilla
Paxford
Chipping Campden
Gloucestershire
GL55 6XD
Wales
Secretary NameAbigail Clare Brown
NationalityBritish
StatusResigned
Appointed24 January 2007(3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 22 September 2008)
RoleCompany Director
Correspondence AddressTan Hill Barn
Cannings Cross
Devizes
Wiltshire
SN10 3NP
Director NameWinnie Tang
Date of BirthJune 1982 (Born 41 years ago)
NationalityCanadian
StatusResigned
Appointed14 June 2007(5 months, 1 week after company formation)
Appointment Duration7 months (resigned 15 January 2008)
RoleConsultant
Correspondence Address1603 Pinecrest Drive
West Vancouver
British Columbia V75 3h3
Canada
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 January 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 January 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address4th Floor Clerk's Well House
20 Britton Street
London
EC1M 5TU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2009 (15 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

31 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010First Gazette notice for compulsory strike-off (1 page)
18 May 2010First Gazette notice for compulsory strike-off (1 page)
31 October 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
31 October 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
30 March 2009Return made up to 03/01/09; full list of members (3 pages)
30 March 2009Return made up to 03/01/09; full list of members (3 pages)
24 September 2008Appointment terminated secretary abigail brown (1 page)
24 September 2008Appointment Terminated Secretary abigail brown (1 page)
2 April 2008Accounts made up to 31 January 2008 (2 pages)
2 April 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
26 February 2008Appointment Terminated Director winnie tang (1 page)
26 February 2008Appointment terminated director winnie tang (1 page)
31 January 2008Return made up to 03/01/08; full list of members (2 pages)
31 January 2008Return made up to 03/01/08; full list of members (2 pages)
17 July 2007New director appointed (2 pages)
17 July 2007New director appointed (2 pages)
3 July 2007Ad 14/06/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
3 July 2007Ad 14/06/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
27 June 2007Company name changed viridis china LIMITED\certificate issued on 27/06/07 (2 pages)
27 June 2007Company name changed viridis china LIMITED\certificate issued on 27/06/07 (2 pages)
27 February 2007New secretary appointed (1 page)
27 February 2007Secretary resigned (1 page)
27 February 2007New director appointed (2 pages)
27 February 2007Secretary resigned (1 page)
27 February 2007New director appointed (2 pages)
27 February 2007New secretary appointed (1 page)
27 February 2007Director resigned (1 page)
27 February 2007Director resigned (1 page)
3 January 2007Incorporation (16 pages)
3 January 2007Incorporation (16 pages)