CARBON LEAPFROG
Overview
| Company Name | CARBON LEAPFROG |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06963733 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARBON LEAPFROG?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is CARBON LEAPFROG located?
| Registered Office Address | Eden House 23-25 Wilson Street EC2M 2TE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARBON LEAPFROG?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for CARBON LEAPFROG?
| Annual Return |
|
|---|
What are the latest filings for CARBON LEAPFROG?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Annual return made up to Jul 15, 2015 no member list | 3 pages | AR01 | ||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||
Annual return made up to Jul 15, 2014 no member list | 3 pages | AR01 | ||
Total exemption full accounts made up to Apr 30, 2013 | 15 pages | AA | ||
Previous accounting period extended from Mar 31, 2013 to Apr 30, 2013 | 1 pages | AA01 | ||
Annual return made up to Jul 15, 2013 no member list | 3 pages | AR01 | ||
Director's details changed for Steven John David Mcnab on Jul 15, 2013 | 2 pages | CH01 | ||
Termination of appointment of Christina Denison Knowles as a secretary | 1 pages | TM02 | ||
Appointment of Mr Gerald Jones as a director | 2 pages | AP01 | ||
Termination of appointment of Michael Furphy as a director | 1 pages | TM01 | ||
Termination of appointment of Christina Denison-Knowles as a director | 1 pages | TM01 | ||
Termination of appointment of Karen Lawrence as a director | 1 pages | TM01 | ||
Termination of appointment of David Bevan as a director | 1 pages | TM01 | ||
Termination of appointment of Simon Pringle as a director | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2012 | 22 pages | AA | ||
Annual return made up to Jul 15, 2012 no member list | 8 pages | AR01 | ||
Total exemption full accounts made up to Mar 31, 2011 | 20 pages | AA | ||
Appointment of Mrs Karen Margaret Lawrence as a director | 2 pages | AP01 | ||
Annual return made up to Jul 15, 2011 no member list | 8 pages | AR01 | ||
Termination of appointment of Jessica Brown as a director | 1 pages | TM01 | ||
Director's details changed for Jessica Rahe Brown on Jul 01, 2011 | 2 pages | CH01 | ||
Termination of appointment of Brent Goldman as a director | 1 pages | TM01 | ||
Who are the officers of CARBON LEAPFROG?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Gerald | Director | Leveller Road Newick BN8 4PL Lewes 31 East Sussex England | England | British | Consultant | 109740510001 | ||||
| MCNAB, Steven John David | Director | City Point One Ropemaker Street EC2Y 9SS London C/O Simmons & Simmons England | England | British | Solicitor | 179636850001 | ||||
| DENISON KNOWLES, Christina Susanne | Secretary | Anselm Road SW6 1LH London 47 | British | 151754620001 | ||||||
| MCNAB, Steven John David | Secretary | 10 Snow Hill EC1A 2AL London Travers Smith Llp United Kingdom | 139614430001 | |||||||
| BEVAN, David | Director | Baker Street W1U 7EU London 55 London England | England | British | Banker Corporate Finance, Bdo | 153691050001 | ||||
| BROWN, Jessica Rahe | Director | Brook Street W1K 5DS London 52 United Kingdom | United Kingdom | United States | Director Tellus Mater Foundation | 151754720002 | ||||
| DENISON-KNOWLES, Christina Susanne | Director | Anselm Road SW6 1LH London 47 United Kingdom | British | Former Banker | 139614440001 | |||||
| FURPHY, Michael | Director | Floor New Century House Corporation Street M60 4ES Manchester 2nd Lancashire United Kingdom | England | British | Head Of Environmental Compliance | 158819440001 | ||||
| GOLDMAN, Brent James | Director | Snow Hill EC1A 2AL London 10 Uk | Uk | British | Chartered Accountant | 150127050001 | ||||
| LAWRENCE, Karen Margaret | Director | Cavell Way GU21 2TJ Woking 43 Surrey United Kingdom | England | British | Director | 163520470001 | ||||
| PRINGLE, Simon | Director | Victoria Avenue HG5 9EU Knaresborough 12 North Yorkshire United Kingdom | England | British | Director | 132752610001 | ||||
| TURNER, Paul Christopher | Director | Snow Hill EC1A 2AL London 10 United Kingdom | England | British | Head Of Sustainable Development-Lloyds Banking Gro | 134818240001 |
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