| Company Name | Carbon Strategies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06216526 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2007(17 years ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Simon Barton Newton |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 2/F Glory Mansion 108 MacDonnell Rd Hong Kong Hk |
| Secretary Name | Heidi Catherine Sutton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Landcroft Road London SE22 9LG |
Location
| Registered Address | 45a Pentonville Road London N1 9LP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | Application to strike the company off the register (3 pages) |
| 11 January 2011 | Application to strike the company off the register (3 pages) |
| 29 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
| 29 April 2010 | Director's details changed for Simon Barton Newton on 1 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Simon Barton Newton on 1 April 2010 (2 pages) |
| 29 April 2010 | Registered office address changed from 45 Landcroft Road London SE22 9LG United Kingdom on 29 April 2010 (1 page) |
| 29 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
| 29 April 2010 | Termination of appointment of Heidi Sutton as a secretary (1 page) |
| 29 April 2010 | Director's details changed for Simon Barton Newton on 1 April 2010 (2 pages) |
| 29 April 2010 | Termination of appointment of Heidi Sutton as a secretary (1 page) |
| 29 April 2010 | Registered office address changed from 45 Landcroft Road London SE22 9LG United Kingdom on 29 April 2010 (1 page) |
| 9 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2009 | Director's change of particulars / simon newton / 13/08/2009 (1 page) |
| 13 August 2009 | Director's Change of Particulars / simon newton / 13/08/2009 / HouseName/Number was: 45, now: 2/f; Street was: landcroft rd, now: glory mansion 108 macdonnell rd; Post Town was: london, now: hong kong; Post Code was: SE22 9LG, now: hk; Country was: , now: hong kong (1 page) |
| 13 August 2009 | Director's Change of Particulars / simon newton / 13/08/2009 / (1 page) |
| 13 August 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 13 August 2009 | Director's change of particulars / simon newton / 13/08/2009 (1 page) |
| 13 August 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 24 September 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 18 June 2008 | Director's Change of Particulars / simon newton / 18/06/2008 / HouseName/Number was: , now: 45; Street was: 45 pentonville road, now: landcroft rd; Post Code was: N1 9LP, now: SE22 9LG (1 page) |
| 18 June 2008 | Director's change of particulars / simon newton / 18/06/2008 (1 page) |
| 18 June 2008 | Registered office changed on 18/06/2008 from 45 pentonville road london N1 9LP (1 page) |
| 18 June 2008 | Registered office changed on 18/06/2008 from 45 pentonville road london N1 9LP (1 page) |
| 18 June 2008 | Secretary's Change of Particulars / heidi sutton / 18/06/2008 / HouseName/Number was: , now: 45; Street was: 45 pentonville road, now: landcroft road; Post Code was: N1 9LP, now: SE22 9LG; Country was: , now: united kingdom (1 page) |
| 18 June 2008 | Secretary's change of particulars / heidi sutton / 18/06/2008 (1 page) |
| 18 April 2007 | Incorporation (13 pages) |
| 18 April 2007 | Incorporation (13 pages) |