Company NameCO2 Active Energy Limited
Company StatusDissolved
Company Number07138476
CategoryPrivate Limited Company
Incorporation Date27 January 2010(14 years, 2 months ago)
Dissolution Date17 September 2013 (10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Jonathan Victor King
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2010(same day as company formation)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence AddressSuite 4 Stanmore Towers 8-14 Church Road
Stanmore
Middlesex
HA7 4AW

Location

Registered AddressSuite 4 Stanmore Towers
8-14 Church Road
Stanmore
Middlesex
HA7 4AW
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 January 2012 (12 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

17 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013First Gazette notice for voluntary strike-off (1 page)
4 June 2013First Gazette notice for voluntary strike-off (1 page)
22 May 2013Application to strike the company off the register (3 pages)
22 May 2013Application to strike the company off the register (3 pages)
28 January 2013Annual return made up to 27 January 2013 with a full list of shareholders
Statement of capital on 2013-01-28
  • GBP 1
(3 pages)
28 January 2013Annual return made up to 27 January 2013 with a full list of shareholders
Statement of capital on 2013-01-28
  • GBP 1
(3 pages)
29 October 2012Accounts for a dormant company made up to 31 January 2012 (6 pages)
29 October 2012Accounts for a dormant company made up to 31 January 2012 (6 pages)
31 January 2012Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
31 January 2012Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
6 October 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
6 October 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
2 February 2011Annual return made up to 27 January 2011 with a full list of shareholders (3 pages)
2 February 2011Registered office address changed from Suite 9, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW United Kingdom on 2 February 2011 (1 page)
2 February 2011Director's details changed for Mr Jonathan Victor King on 11 January 2011 (2 pages)
2 February 2011Registered office address changed from Suite 9, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW United Kingdom on 2 February 2011 (1 page)
2 February 2011Registered office address changed from Suite 9, Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW United Kingdom on 2 February 2011 (1 page)
2 February 2011Director's details changed for Mr Jonathan Victor King on 11 January 2011 (2 pages)
2 February 2011Annual return made up to 27 January 2011 with a full list of shareholders (3 pages)
27 January 2010Incorporation (33 pages)
27 January 2010Incorporation (33 pages)