| Company Name | Carbontek Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06967043 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2009(14 years, 9 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Cara Annett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23b St Donatts Road London SE14 6NU |
| Director Name | Mrs Marilyn Ann Stark |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2010(6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 21 May 2013) |
| Role | Homeopath |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Foley Road Claygate Esher Surrey KT10 0LU |
| Director Name | Simon Kevin David Frendo |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2009(same day as company formation) |
| Role | Motorcycle Sales Service |
| Country of Residence | England |
| Correspondence Address | 31 Foley Road Claygate Esher Surrey KT10 0LU |
Location
| Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Stark 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | Application to strike the company off the register (3 pages) |
| 29 January 2013 | Application to strike the company off the register (3 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 20 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-07-20
|
| 20 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-07-20
|
| 20 February 2012 | Accounts for a dormant company made up to 31 July 2011 (7 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 July 2011 (7 pages) |
| 21 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 10 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Appointment of Marilyn Stark as a director (3 pages) |
| 29 January 2010 | Appointment of Marilyn Stark as a director (3 pages) |
| 29 January 2010 | Termination of appointment of Simon Frendo as a director (2 pages) |
| 29 January 2010 | Termination of appointment of Simon Frendo as a director (2 pages) |
| 20 July 2009 | Incorporation (14 pages) |
| 20 July 2009 | Incorporation (14 pages) |