| Company Name | Carbon Management Company (Qatar) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08020526 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2012(12 years ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
| Previous Name | MM&S (5702) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Grant William Sandiford Ashton |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2012(2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 20 January 2015) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Regents Park Terrace London NW1 7ED |
| Secretary Name | Mr Grant William Sandiford Ashton |
|---|---|
| Status | Closed |
| Appointed | 18 September 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 20 January 2015) |
| Role | Company Director |
| Correspondence Address | Canterbury Court Kennington Park Business Centre 1 London SW9 6DE |
| Director Name | Christine Truesdale |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Ms Charlotte Rebecca Morton |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2012(2 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 18 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Canterbury Court Kennington Park Business Centre 1 London SW9 6DE |
| Director Name | Lord Rupert Bertram Redesdale |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2012(2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Regents Park Terrace London NW1 7ED |
| Secretary Name | Charlotte Rebecca Morton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2012(2 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 18 September 2012) |
| Role | Company Director |
| Correspondence Address | Canterbury Court Kennington Park Business Centre 1 London SW9 6DE |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2012(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2012(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2012(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Location
| Registered Address | 18 Regents Park Terrace London NW1 7ED |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Grant Ashton 50.00% Ordinary |
|---|---|
| 2 at £1 | Rupert Redesdale 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£923 |
| Cash | £77 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2014 | Application to strike the company off the register (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 15 November 2013 | Termination of appointment of Rupert Bertram Redesdale as a director on 15 November 2013 (1 page) |
| 15 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 19 September 2012 | Termination of appointment of Charlotte Rebecca Morton as a director on 18 September 2012 (1 page) |
| 19 September 2012 | Termination of appointment of Charlotte Rebecca Morton as a secretary on 18 September 2012 (1 page) |
| 19 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Director's details changed for Mr Grant William Sandford Ashton on 18 September 2012 (2 pages) |
| 18 September 2012 | Appointment of Mr Grant William Sandiford Ashton as a secretary on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from Canterbury Court Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE on 18 September 2012 (1 page) |
| 18 September 2012 | Termination of appointment of Charlotte Rebecca Morton as a secretary on 18 September 2012 (1 page) |
| 18 September 2012 | Termination of appointment of Charlotte Rebecca Morton as a director on 18 September 2012 (1 page) |
| 17 July 2012 | Company name changed mm&s (5702) LIMITED\certificate issued on 17/07/12
|
| 14 June 2012 | Current accounting period extended from 30 April 2013 to 30 September 2013 (3 pages) |
| 14 June 2012 | Appointment of Lord Rupert Bertram Redesdale as a director on 7 June 2012 (3 pages) |
| 14 June 2012 | Appointment of Mr Grant William Sandford Ashton as a director on 7 June 2012 (3 pages) |
| 14 June 2012 | Termination of appointment of Vindex Limited as a director on 7 June 2012 (2 pages) |
| 14 June 2012 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 7 June 2012 (2 pages) |
| 14 June 2012 | Appointment of Charlotte Rebecca Morton as a secretary on 7 June 2012 (3 pages) |
| 14 June 2012 | Termination of appointment of Vindex Services Limited as a director on 7 June 2012 (2 pages) |
| 14 June 2012 | Termination of appointment of Vindex Limited as a director on 7 June 2012 (2 pages) |
| 14 June 2012 | Termination of appointment of Vindex Services Limited as a director on 7 June 2012 (2 pages) |
| 14 June 2012 | Appointment of Lord Rupert Bertram Redesdale as a director on 7 June 2012 (3 pages) |
| 14 June 2012 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 7 June 2012 (2 pages) |
| 14 June 2012 | Statement of capital following an allotment of shares on 7 June 2012
|
| 14 June 2012 | Appointment of Mr Grant William Sandford Ashton as a director on 7 June 2012 (3 pages) |
| 14 June 2012 | Statement of capital following an allotment of shares on 7 June 2012
|
| 14 June 2012 | Appointment of Miss Charlotte Rebecca Morton as a director on 7 June 2012 (3 pages) |
| 14 June 2012 | Registered office address changed from One London Wall London EC2Y 5AB on 14 June 2012 (2 pages) |
| 14 June 2012 | Appointment of Charlotte Rebecca Morton as a secretary on 7 June 2012 (3 pages) |
| 14 June 2012 | Appointment of Miss Charlotte Rebecca Morton as a director on 7 June 2012 (3 pages) |
| 13 June 2012 | Change of name notice (2 pages) |
| 2 May 2012 | Termination of appointment of Christine Truesdale as a director on 30 April 2012 (1 page) |
| 4 April 2012 | Incorporation (44 pages) |