CARBON COMPLIANCE ACQUISITION 5 LIMITED

CARBON COMPLIANCE ACQUISITION 5 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCARBON COMPLIANCE ACQUISITION 5 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05551222
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARBON COMPLIANCE ACQUISITION 5 LIMITED?

    • (7487) /

    Where is CARBON COMPLIANCE ACQUISITION 5 LIMITED located?

    Registered Office Address
    11 Old Jewry
    EC2R 8DU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARBON COMPLIANCE ACQUISITION 5 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2006

    What are the latest filings for CARBON COMPLIANCE ACQUISITION 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Appointment of Mr Christopher Neal Allen as a director

    2 pagesAP01

    Termination of appointment of Stephen Malley as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    2 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption full accounts made up to Sep 30, 2006

    9 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    5 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of CARBON COMPLIANCE ACQUISITION 5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORTIS INTERTRUST SECRETARIES IOM LTD
    Victoria Street
    Douglas
    IM1 2LN Isle Of Man
    Clarendon House
    United Kingdom
    Secretary
    Victoria Street
    Douglas
    IM1 2LN Isle Of Man
    Clarendon House
    United Kingdom
    124072930002
    ALLEN, Christopher Neal
    Central Apartments
    Broadway Douglas
    IM2 4EL Isle Of Man
    8
    Isle Of Man
    Director
    Central Apartments
    Broadway Douglas
    IM2 4EL Isle Of Man
    8
    Isle Of Man
    Isle Of ManNew Zealander147352470001
    DUTTON, Bruce
    23 Cronk Drean
    IM2 6AU Douglas
    Isle Of Man
    Director
    23 Cronk Drean
    IM2 6AU Douglas
    Isle Of Man
    Isle Of ManBritish122653240001
    DORSEYLAW SECRETARIES LIMITED
    21 Wilson Street
    EC2M 2TD London
    Secretary
    21 Wilson Street
    EC2M 2TD London
    74615640001
    PREMIUM SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    51649990008
    CHARMER, Michael Stewart
    4 Milner Terrace
    IM9 1AJ Castletown
    Isle Of Man
    Director
    4 Milner Terrace
    IM9 1AJ Castletown
    Isle Of Man
    Isle Of ManBritish116365410001
    COGEN, Jack David
    Apartment 25a
    60 East End Avenue
    New York
    New York 10028
    Usa
    Director
    Apartment 25a
    60 East End Avenue
    New York
    New York 10028
    Usa
    United StatesAmerican75608560001
    DERBYSHIRE, Martin James
    6 Woodbourne Square
    IM1 4DB Douglas
    Isle Of Man
    Director
    6 Woodbourne Square
    IM1 4DB Douglas
    Isle Of Man
    Isle Of ManBritish64468170002
    MALLEY, Stephen John Anthony
    12 Hill Top View
    Farmhill
    IM2 2LD Douglas
    Isle Of Man
    Director
    12 Hill Top View
    Farmhill
    IM2 2LD Douglas
    Isle Of Man
    Isle Of ManBritish104846790002
    RICHARDSON, Benjamin Albert Roy
    61 Gowan Avenue
    SW6 6RH London
    Director
    61 Gowan Avenue
    SW6 6RH London
    British116649350001
    DORSEYLAW DIRECTORS LIMITED
    21 Wilson Street
    EC2M 2TD London
    Director
    21 Wilson Street
    EC2M 2TD London
    74615630001
    MOLLYLAND INC
    Trident Chambers
    PO BOX 146
    FOREIGN Road Town
    Tortola
    British Virgin Islands
    Director
    Trident Chambers
    PO BOX 146
    FOREIGN Road Town
    Tortola
    British Virgin Islands
    75047600002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0