CARBON CATALYSTS (NUMBER ONE) LIMITED
Overview
| Company Name | CARBON CATALYSTS (NUMBER ONE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08110465 |
| 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 CATALYSTS (NUMBER ONE) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CARBON CATALYSTS (NUMBER ONE) LIMITED located?
| Registered Office Address | c/o 22 UPPER CAMDEN PLACE 22 Upper Camden Place BA1 5HX Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARBON CATALYSTS (NUMBER ONE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for CARBON CATALYSTS (NUMBER ONE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John Clark Mustarde as a director on Jan 29, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts made up to Jun 30, 2013 | 6 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Caroline Joyce Joseph as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Christopher Bale as a director | 1 pages | TM01 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CARBON CATALYSTS (NUMBER ONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT-WILLIAMS, Jacqueline Sally, Dr | Director | c/o 22 Upper Camden Place Upper Camden Place BA1 5HX Bath 22 United Kingdom | England | British | 147563110001 | |||||
| JOSEPH, Caroline Joyce | Director | Upper Camden Place BA1 5HX Bath 22 England | United Kingdom | British | 134261340001 | |||||
| MUNDAY, Keith Adrian Russell | Director | c/o 22 Upper Camden Place Upper Camden Place BA1 5HX Bath 22 United Kingdom | England | British | 80845430001 | |||||
| MUSTARDE, John Clark | Director | c/o 22 Upper Camden Place Upper Camden Place BA1 5HX Bath 22 | England | British | 200371940001 | |||||
| BALE, Christopher James | Director | Ingram Street SN16 9BX Malmesbury 10 Wiltshire United Kingdom | United Kingdom | British | 147563120001 |
Who are the persons with significant control of CARBON CATALYSTS (NUMBER ONE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Jacqueline Sally Barrett-Williams | Jun 02, 2016 | Upper Camden Place BA1 5HX Bath 22 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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