CLIMATE AND ENVIRONMENT MEDIA LTD.

CLIMATE AND ENVIRONMENT MEDIA LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCLIMATE AND ENVIRONMENT MEDIA LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06233424
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLIMATE AND ENVIRONMENT MEDIA LTD.?

    • (2212) /
    • (2213) /
    • (2215) /

    Where is CLIMATE AND ENVIRONMENT MEDIA LTD. located?

    Registered Office Address
    Level 3 Ablemarle House
    1 Albemarle Street
    W1S 4TB London
    Undeliverable Registered Office AddressNo

    What were the previous names of CLIMATE AND ENVIRONMENT MEDIA LTD.?

    Previous Company Names
    Company NameFromUntil
    CLIMATE & ENVIRONMENTAL MEDIA LIMITEDMay 01, 2007May 01, 2007

    What are the latest accounts for CLIMATE AND ENVIRONMENT MEDIA LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What is the status of the latest annual return for CLIMATE AND ENVIRONMENT MEDIA LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for CLIMATE AND ENVIRONMENT MEDIA LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 01, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2011

    Statement of capital on Feb 15, 2011

    • Capital: GBP 1,000
    SH01

    Director's details changed for Christopher Robert Innis on Oct 01, 2009

    2 pagesCH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    3 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288c

    legacy

    3 pages395

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    Certificate of change of name

    Company name changed climate & environmental media li mited\certificate issued on 06/09/07
    2 pagesCERTNM

    legacy

    2 pages287

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of CLIMATE AND ENVIRONMENT MEDIA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SULLIVAN, Linda
    199 Hammersmith Grove
    W6 0NP London
    Secretary
    199 Hammersmith Grove
    W6 0NP London
    British45171850001
    INNIS, Christopher Robert
    Barrowgate Road
    W4 4QP London
    116c
    Director
    Barrowgate Road
    W4 4QP London
    116c
    AustraliaBritish121139800003
    SULLIVAN, Linda
    199 Hammersmith Grove
    W6 0NP London
    Director
    199 Hammersmith Grove
    W6 0NP London
    United KingdomBritish45171850001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does CLIMATE AND ENVIRONMENT MEDIA LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 10, 2008
    Delivered On Nov 20, 2008
    Outstanding
    Amount secured
    £220,000 due or to become due from the company to the chargee
    Short particulars
    All the assets of the company and stock.
    Persons Entitled
    • Christopher Robert Innis
    Transactions
    • Nov 20, 2008Registration of a charge (395)

    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