CEF Carbon Limited

Company Name	CEF Carbon Limited
Company Status	Dissolved
Company Number	06494114
Category	Private Limited Company
Incorporation Date	5 February 2008(16 years, 2 months ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Dr Christopher John Cooper
Date of Birth	August 1956 (Born 67 years ago)
Nationality	South African
Status	Closed
Appointed	21 June 2012(4 years, 4 months after company formation)
Appointment Duration	12 months (closed 18 June 2013)
Role	Corporate Planner
Country of Residence	South Africa
Correspondence Address	PO Box 786141 Block C 152 Anncrescent Strathavon Sandton Gauteng 2146

Secretary Name	CEF (PTY) Ltd (Corporation)
Status	Closed
Appointed	01 February 2009(12 months after company formation)
Appointment Duration	4 years, 4 months (closed 18 June 2013)
Correspondence Address	PO Box 786141 Block C Upper Grayston Office Park 152 Ann Crescen Strathavon, Sandton Johannesburg Gauteng 2146

Director Name	Mr Deven Pillay
Date of Birth	August 1969 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	05 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Ashley Road Walton-On-Thames KT12 1HH

Director Name	Mr Mputumi Bubbele Damane
Date of Birth	March 1953 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	01 August 2008(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2011)
Role	Chief Executive
Country of Residence	South Africa
Correspondence Address	6 Davel Place Faerie Glen Pretoria 2195 South Africa

Director Name	Ms Adila Osman
Date of Birth	August 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	01 August 2008(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 21 June 2012)
Role	General Manager
Country of Residence	South Africa
Correspondence Address	165 Barry Hertzog Drive Emmarentia Gauteng 205 South Africa

Director Name	Dr Ramchunder Singh
Date of Birth	May 1966 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	01 August 2008(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2010)
Role	General Manager
Country of Residence	South Africa
Correspondence Address	1 Gladys Road Cyrildene Gauteng 2026 South Africa

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	05 February 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	30 St Mary Axe London EC3A 8EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Cef (Pty) LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
7 July 2012	Compulsory strike-off action has been discontinued (1 page)
7 July 2012	Compulsory strike-off action has been discontinued (1 page)
4 July 2012	Termination of appointment of Adila Osman as a director on 21 June 2012 (1 page)
4 July 2012	Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 1 (4 pages)
4 July 2012	Termination of appointment of Mputumi Bubbele Damane as a director on 30 September 2011 (1 page)
4 July 2012	Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 1 (4 pages)
4 July 2012	Termination of appointment of Adila Osman as a director (1 page)
4 July 2012	Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 1 (4 pages)
4 July 2012	Appointment of Dr Christopher John Cooper as a director on 21 June 2012 (2 pages)
4 July 2012	Appointment of Dr Christopher John Cooper as a director (2 pages)
4 July 2012	Termination of appointment of Mputumi Damane as a director (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
3 February 2012	Accounts for a dormant company made up to 28 February 2011 (2 pages)
3 February 2012	Accounts for a dormant company made up to 28 February 2011 (2 pages)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
15 June 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
9 June 2011	Secretary's details changed for Cef (Pty) Ltd on 1 June 2011 (2 pages)
9 June 2011	Secretary's details changed for Cef (Pty) Ltd on 1 June 2011 (2 pages)
9 June 2011	Secretary's details changed for Cef (Pty) Ltd on 1 June 2011 (2 pages)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
19 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
19 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
23 August 2010	Termination of appointment of Ramchunder Singh as a director (1 page)
23 August 2010	Termination of appointment of Deven Pillay as a director (1 page)
23 August 2010	Termination of appointment of Ramchunder Singh as a director (1 page)
23 August 2010	Termination of appointment of Deven Pillay as a director (1 page)
21 April 2010	Director's details changed for Adila Osman on 5 February 2010 (2 pages)
21 April 2010	Director's details changed for Deven Pillay on 5 February 2010 (2 pages)
21 April 2010	Secretary's details changed for Cef (Pty) Ltd on 5 February 2010 (1 page)
21 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Dr Ramchunder Singh on 5 February 2010 (2 pages)
21 April 2010	Secretary's details changed for Cef (Pty) Ltd on 5 February 2010 (1 page)
21 April 2010	Director's details changed for Dr Ramchunder Singh on 5 February 2010 (2 pages)
21 April 2010	Director's details changed for Mputumi Bubbele Damane on 5 February 2010 (2 pages)
21 April 2010	Secretary's details changed for Cef (Pty) Ltd on 5 February 2010 (1 page)
21 April 2010	Director's details changed for Mputumi Bubbele Damane on 5 February 2010 (2 pages)
21 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Mputumi Bubbele Damane on 5 February 2010 (2 pages)
21 April 2010	Director's details changed for Deven Pillay on 5 February 2010 (2 pages)
21 April 2010	Director's details changed for Adila Osman on 5 February 2010 (2 pages)
21 April 2010	Director's details changed for Adila Osman on 5 February 2010 (2 pages)
21 April 2010	Director's details changed for Deven Pillay on 5 February 2010 (2 pages)
21 April 2010	Director's details changed for Dr Ramchunder Singh on 5 February 2010 (2 pages)
21 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
23 March 2009	Return made up to 05/02/09; full list of members (4 pages)
23 March 2009	Return made up to 05/02/09; full list of members (4 pages)
6 March 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
6 March 2009	Accounts made up to 28 February 2009 (2 pages)
2 March 2009	Secretary appointed cef (pty) LTD (1 page)
2 March 2009	Secretary appointed cef (pty) LTD (1 page)
11 February 2009	Appointment Terminated Secretary waterlow registrars LIMITED (1 page)
11 February 2009	Appointment terminated secretary waterlow registrars LIMITED (1 page)
13 October 2008	Resolutions RES13 ‐ Company business 16/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (18 pages)
13 October 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 16/09/2008 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
13 October 2008	Director appointed adila osman (2 pages)
13 October 2008	Director appointed adila osman (2 pages)
13 October 2008	Director appointed dr ramchunder singh (2 pages)
13 October 2008	Director appointed mputumi bubbele damane (2 pages)
13 October 2008	Director appointed mputumi bubbele damane (2 pages)
13 October 2008	Director appointed dr ramchunder singh (2 pages)
5 February 2008	Incorporation (19 pages)
5 February 2008	Incorporation (19 pages)

CEF Carbon Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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