| Company Name | Carbon 2 Green (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06590795 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2008(15 years, 11 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Dr Saravanamuttu Gnaneshan |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 175 A St. Albans Road Watford WD24 5BD |
| Director Name | Mr Stanislaus Roche |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | U K |
| Correspondence Address | 102 Abercorn Crescent Harrow Middlesex HA2 0PU |
| Secretary Name | Mrs Helen Subas Chandra Bogini Roche |
|---|---|
| Status | Closed |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Garfield Avenue Wentworthville Nsw 2145 |
| Director Name | Dr Paul Dominic |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 03 June 2008(3 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 15 July 2015) |
| Role | Solicitor |
| Country of Residence | Australia |
| Correspondence Address | 1 Metcalf Avenue Carlingford N.S.W 2118 Australia |
Location
| Registered Address | 102 Abercorn Crescent Harrow Middlesex HA2 0PU |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dr Paul Dominic 25.00% Ordinary |
|---|---|
| 1 at £1 | Dr Saravanamuttu Gnaneshan 25.00% Ordinary |
| 1 at £1 | Mr Stanislaus Roche 25.00% Ordinary |
| 1 at £1 | Mrs Helen Subas Chandra Bogini Roche 25.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2017 | Application to strike the company off the register (3 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 7 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 27 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Termination of appointment of Paul Dominic as a director on 15 July 2015 (1 page) |
| 28 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders (6 pages) |
| 26 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 4 July 2013 | Annual return made up to 13 May 2013 with a full list of shareholders
|
| 24 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 17 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (6 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 14 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (6 pages) |
| 27 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Dr Paul Dominic on 13 May 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Director's details changed for Mr Stanislaus Roche on 13 May 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Dr Saravanamuttu Gnaneshan on 13 May 2010 (2 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 25 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 26 June 2008 | Ad 03/06/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages) |
| 26 June 2008 | Director appointed dr paul dominic (2 pages) |
| 19 May 2008 | Secretary's change of particulars / helen roche / 17/05/2008 (1 page) |
| 13 May 2008 | Incorporation (15 pages) |