CARBON MANAGEMENT COMPANY (QATAR) LIMITED
Overview
| Company Name | CARBON MANAGEMENT COMPANY (QATAR) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08020526 |
| 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 MANAGEMENT COMPANY (QATAR) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CARBON MANAGEMENT COMPANY (QATAR) LIMITED located?
| Registered Office Address | 18 Regents Park Terrace NW1 7ED London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARBON MANAGEMENT COMPANY (QATAR) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5702) LIMITED | Apr 04, 2012 | Apr 04, 2012 |
What are the latest accounts for CARBON MANAGEMENT COMPANY (QATAR) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for CARBON MANAGEMENT COMPANY (QATAR) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CARBON MANAGEMENT COMPANY (QATAR) LIMITED?
| 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 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Rupert Bertram Redesdale as a director on Nov 15, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Charlotte Rebecca Morton as a secretary on Sep 18, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Charlotte Rebecca Morton as a director on Sep 18, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Grant William Sandiford Ashton as a secretary on Sep 18, 2012 | 1 pages | AP03 | ||||||||||
Registered office address changed from Canterbury Court Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE on Sep 18, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Charlotte Rebecca Morton as a secretary on Sep 18, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Charlotte Rebecca Morton as a director on Sep 18, 2012 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Grant William Sandford Ashton on Sep 18, 2012 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed mm&s (5702) LIMITED\certificate issued on 17/07/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 07, 2012
| 4 pages | SH01 | ||||||||||
Registered office address changed from One London Wall London EC2Y 5AB on Jun 14, 2012 | 2 pages | AD01 | ||||||||||
Current accounting period extended from Apr 30, 2013 to Sep 30, 2013 | 3 pages | AA01 | ||||||||||
Appointment of Charlotte Rebecca Morton as a secretary on Jun 07, 2012 | 3 pages | AP03 | ||||||||||
Appointment of Lord Rupert Bertram Redesdale as a director on Jun 07, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Miss Charlotte Rebecca Morton as a director on Jun 07, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mr Grant William Sandford Ashton as a director on Jun 07, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Maclay Murray & Spens Llp as a secretary on Jun 07, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of Vindex Limited as a director on Jun 07, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Vindex Services Limited as a director on Jun 07, 2012 | 2 pages | TM01 | ||||||||||
Who are the officers of CARBON MANAGEMENT COMPANY (QATAR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Grant William Sandiford | Secretary | 1-3 Brixton Road SW9 6DE London Canterbury Court Kennington Park Business Centre | 172181590001 | |||||||||||||||
| ASHTON, Grant William Sandiford | Director | Regents Park Terrace NW1 7ED London 18 United Kingdom | United Kingdom | British | Financial Consultant | 41323060003 | ||||||||||||
| MORTON, Charlotte Rebecca | Secretary | 1-3 Brixton Road SW9 6DE London Canterbury Court Kennington Park Business Centre | British | 169887830001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 168133200001 | ||||||||||||||
| MORTON, Charlotte Rebecca | Director | 1-3 Brixton Road SW9 6DE London Canterbury Court Kennington Park Business Centre | United Kingdom | British | Director | 67423160001 | ||||||||||||
| REDESDALE, Rupert Bertram, Lord | Director | Regents Park Terrace NW1 7ED London 18 United Kingdom | England | British | Director | 41864130002 | ||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 Scotland | United Kingdom | British | Legal Executive | 134350040001 | ||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555070001 |
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