NORTH SEA CARBON MANAGEMENT COMPANY LIMITED

NORTH SEA CARBON MANAGEMENT COMPANY LIMITED

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

    Company NameNORTH SEA CARBON MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06430008
    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 NORTH SEA CARBON MANAGEMENT COMPANY LIMITED?

    • (7499) /

    Where is NORTH SEA CARBON MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Chertsey Road
    TW16 7BP Sunbury-On-Thames
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH SEA CARBON MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for NORTH SEA CARBON MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 09, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2011

    Statement of capital on Jan 04, 2011

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Sunbury Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of Christopher Eng as a secretary

    1 pagesTM02

    Annual return made up to Dec 10, 2009 with full list of shareholders

    4 pagesAR01

    Registered office address changed from Building One the Heights, Brooklands Weybridge Surrey KT13 0NY United Kingdom on Feb 17, 2010

    2 pagesAD01

    Termination of appointment of Adrian Lumley-Smith as a secretary

    2 pagesTM02

    Annual return made up to Dec 09, 2009 with full list of shareholders

    13 pagesAR01

    Appointment of Christopher Kuangcheng Gerald Eng as a secretary

    3 pagesAP03

    Accounts made up to Nov 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    Incorporation

    16 pagesNEWINC

    Who are the officers of NORTH SEA CARBON MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUNBURY SECRETARIES LIMITED
    Plumtree Court
    EC4A4HT London
    12
    United Kingdom
    Secretary
    Plumtree Court
    EC4A4HT London
    12
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7158629
    149548200001
    AB IORWERTH, Dewi
    22 Charterhouse Road
    GU7 2AG Godalming
    Surrey
    Director
    22 Charterhouse Road
    GU7 2AG Godalming
    Surrey
    EnglandWelshEnergy Trading125947510001
    ENG, Christopher Kuangcheng Gerald
    Chertsey Road
    TW16 7BP Sunbury-On-Thames
    Middlesex
    Secretary
    Chertsey Road
    TW16 7BP Sunbury-On-Thames
    Middlesex
    British147902370001
    LUMLEY-SMITH, Adrian
    Ayres Barn
    Ayres End Lane
    AL5 1AL Harpenden
    Hertfordshire
    Secretary
    Ayres Barn
    Ayres End Lane
    AL5 1AL Harpenden
    Hertfordshire
    British83443900002

    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