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CARBON REDUCED LIMITED

CARBON REDUCED LIMITED

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

    • Overview

    Company NameCARBON REDUCED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06394778
    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 REDUCED LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CARBON REDUCED LIMITED located?

    Registered Office Address
    Verdun Trade Centre Unit 21 Victory House
    Thames Industrial Park
    RM18 8RH East Tilbury
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARBON REDUCED LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What is the status of the latest annual return for CARBON REDUCED LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CARBON REDUCED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    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 suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Ove Lerdahl on Jun 12, 2012

    		2 pagesCH01

    Secretary's details changed for Aston Corporate Secretarial Services Limited on Jun 12, 2012

    		2 pagesCH04

    Registered office address changed from * Verdun Trade Centre 16Th Floor Portland House London SW1E 5RS England* on Jun 12, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2011

    		2 pagesAA

    Annual return made up to Oct 10, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2011

    Statement of capital on Oct 13, 2011

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from , Verdun Trade Centre 16Th Floor Portland House, London, SW1E 5RS, England on Oct 03, 2011

    		1 pagesAD01

    Secretary's details changed for Aston Corporate Secretarial Services Limited on Sep 30, 2011

    		2 pagesCH04

    Director's details changed for Mr Ove Lerdahl on Sep 30, 2011

    		2 pagesCH01

    Registered office address changed from , Suite 1.7 1 Warwick Row, London, SW1E 5ER, England on Sep 30, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2010

    		2 pagesAA

    Secretary's details changed for Aston Corporate Secretarial Services Limited on Dec 15, 2010

    		2 pagesCH04

    Annual return made up to Oct 10, 2010 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from , Stron House 100 Pall Mall, London, SW1Y 5EA, England - Uk on Dec 15, 2010

    		1 pagesAD01

    Director's details changed for Mr Ove Lerdahl on Dec 15, 2010

    		2 pagesCH01

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

    		2 pagesAA

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of David Joseph as a director

    		1 pagesTM01

    Termination of appointment of David Joseph as a director

    		1 pagesTM01

    Termination of appointment of David Joseph as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of CARBON REDUCED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTON CORPORATE SECRETARIAL SERVICES LIMITED
    Unit 21 Victory House
    Thames Industrial Park
    RM18 8RH East Tilbury
    Verdun Trade Centre
    Essex
    England
    		Secretary
    Unit 21 Victory House
    Thames Industrial Park
    RM18 8RH East Tilbury
    Verdun Trade Centre
    Essex
    England
    		109132480016
    LERDAHL, Ove
    Unit 21 Victory House
    Thames Industrial Park
    RM18 8RH East Tilbury
    Verdun Trade Centre
    Essex
    England
    		Director
    Unit 21 Victory House
    Thames Industrial Park
    RM18 8RH East Tilbury
    Verdun Trade Centre
    Essex
    England
    		NorwayNorwegianResearcher124636710001
    BEITNES, Lars Christian
    Marina Point Lensbury Avenue
    Imperial Wharf
    SW6 2GX London
    35
    London
    United Kingdom
    		Director
    Marina Point Lensbury Avenue
    Imperial Wharf
    SW6 2GX London
    35
    London
    United Kingdom
    		NorwegianBusiness Developer134271390001
    JOSEPH, David Test
    Test Address 2
    Oslo
    Test Address 1
    1234
    Norway
    		Director
    Test Address 2
    Oslo
    Test Address 1
    1234
    Norway
    		NorwegianCompany Director140868630002
    ASTON CORPORATE MANAGEMENT LIMITED
    Suite 1.7
    1 Warwick Row
    SW1E 5ER London
    		Director
    Suite 1.7
    1 Warwick Row
    SW1E 5ER London
    		119179570001
    View Detailed Information on Officers and People with Significant Control

    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