CARBON FUTURES (LIGHTING) LIMITED

CARBON FUTURES (LIGHTING) LIMITED

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

    Company NameCARBON FUTURES (LIGHTING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07460025
    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 FUTURES (LIGHTING) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CARBON FUTURES (LIGHTING) LIMITED located?

    Registered Office Address
    Almora
    33 Station Road
    EX9 6RR Budleigh Salterton
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARBON FUTURES (LIGHTING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for CARBON FUTURES (LIGHTING) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CARBON FUTURES (LIGHTING) 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

    Annual return made up to Dec 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 1
    SH01

    Accounts made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    3 pagesAR01

    Accounts made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Dec 03, 2012 with full list of shareholders

    3 pagesAR01

    Accounts made up to Dec 31, 2011

    2 pagesAA

    Appointment of Mr Allan John Cooper as a director on Mar 23, 2012

    2 pagesAP01

    Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT United Kingdom on Apr 10, 2012

    1 pagesAD01

    Termination of appointment of David Michael Geoffrey Welch as a director on Mar 23, 2012

    1 pagesTM01

    Annual return made up to Dec 03, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on Dec 15, 2010

    1 pagesAD01

    Appointment of Mr David Michael Geoffrey Welch as a director

    2 pagesAP01

    Termination of appointment of London Law Secretarial Limited as a secretary

    1 pagesTM02

    Termination of appointment of John Jeremy Arthur Cowdry as a director

    1 pagesTM01

    Incorporation

    34 pagesNEWINC

    Who are the officers of CARBON FUTURES (LIGHTING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Allan John
    33 Station Road
    EX9 6RR Budleigh Salterton
    Almora
    Devon
    England
    Director
    33 Station Road
    EX9 6RR Budleigh Salterton
    Almora
    Devon
    England
    United KingdomBritish36117330002
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglish146104130001
    WELCH, David Michael Geoffrey
    40-41 Museum Street
    WC1A 1LT London
    Ruskin House
    United Kingdom
    Director
    40-41 Museum Street
    WC1A 1LT London
    Ruskin House
    United Kingdom
    EnglandBritish43153490003

    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