| Company Name | The UK Carbon Census Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06800963 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2009(15 years, 3 months ago) |
| Dissolution Date | 28 May 2013 (10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Sam Arie |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Management |
| Country of Residence | England |
| Correspondence Address | 72 Grove Park London SE5 8LF |
| Secretary Name | Mrs Katherine Arie |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Grove Park London SE5 8LF |
| Director Name | James Geddes |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2009(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 weeks (resigned 10 April 2009) |
| Role | Management |
| Correspondence Address | 34a Hosack Road London SW17 7QP |
Location
| Registered Address | 72 Grove Park London SE5 8LF |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | South Camberwell |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Sam Arie 90.00% Ordinary |
|---|---|
| 10 at £1 | Toby Mounsey-heysham 10.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 4 February 2013 | Application to strike the company off the register (3 pages) |
| 4 February 2013 | Application to strike the company off the register (3 pages) |
| 27 October 2012 | Current accounting period shortened from 31 December 2012 to 31 October 2012 (1 page) |
| 27 October 2012 | Current accounting period shortened from 31 December 2012 to 31 October 2012 (1 page) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 30 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-01-30
|
| 30 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-01-30
|
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 8 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 23 December 2010 | Statement of company's objects (2 pages) |
| 23 December 2010 | Statement of company's objects (2 pages) |
| 23 December 2010 | Resolutions
|
| 23 December 2010 | Resolutions
|
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 September 2010 | Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom on 6 September 2010 (1 page) |
| 6 September 2010 | Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom on 6 September 2010 (1 page) |
| 29 January 2010 | Director's details changed for Mr Sam Arie on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mr Sam Arie on 1 October 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Mr Sam Arie on 1 October 2009 (2 pages) |
| 21 October 2009 | Registered office address changed from 72 Grove Park London SE5 8LF on 21 October 2009 (1 page) |
| 21 October 2009 | Registered office address changed from 72 Grove Park London SE5 8LF on 21 October 2009 (1 page) |
| 21 September 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 21 September 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 21 May 2009 | Appointment Terminated Secretary katherine arie (1 page) |
| 21 May 2009 | Appointment terminated secretary katherine arie (1 page) |
| 21 May 2009 | Appointment terminated director james geddes (1 page) |
| 21 May 2009 | Appointment Terminated Director james geddes (1 page) |
| 8 April 2009 | Director appointed james geddes (2 pages) |
| 8 April 2009 | Director appointed james geddes (2 pages) |
| 1 April 2009 | Resolutions
|
| 1 April 2009 | Resolutions
|
| 1 April 2009 | Memorandum and Articles of Association (2 pages) |
| 1 April 2009 | Memorandum and Articles of Association (2 pages) |
| 26 January 2009 | Incorporation (11 pages) |
| 26 January 2009 | Incorporation (11 pages) |