Dissolved
Dissolved 2014-09-18
Company Information for SINDICATUM CARBON TECHNOLOGY LIMITED
CITY OF LONDON, LONDON, EC1A 2AY,
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Company Registration Number
05897981
Private Limited Company
Dissolved Dissolved 2014-09-18 |
Company Name | ||
---|---|---|
SINDICATUM CARBON TECHNOLOGY LIMITED | ||
Legal Registered Office | ||
CITY OF LONDON LONDON EC1A 2AY Other companies in EC1A | ||
Previous Names | ||
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Company Number | 05897981 | |
---|---|---|
Date formed | 2006-08-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2014-09-18 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-19 09:45:43 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS TARA KELLY |
||
ROBERT EUGENE DRISCOLL |
||
NICHOLAS TARA KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODERICK JAMES PEREGRINE MACKENZIE-SMITH |
Director | ||
ASSAAD WAJDI RAZZOUK |
Director | ||
RICHARD JOHN FRANKLIN |
Director | ||
SIMON THOMAS ZUANIC |
Director | ||
ASSAAD WAJDI RAZZOUK |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SINDICATUM CARBON CAPITAL SERVICES LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2007-05-14 | Liquidation | |
SINDICATUM CARBON CAPITAL HOLDINGS LIMITED | Company Secretary | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2018-01-03 | |
SINDICATUM CARBON CAPITAL LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2005-03-29 | Active | |
SINDICATUM CARBON CAPITAL HOLDINGS LIMITED | Director | 2012-02-28 | CURRENT | 2007-04-18 | Dissolved 2018-01-03 | |
SINDICATUM CARBON CAPITAL SERVICES LIMITED | Director | 2012-02-28 | CURRENT | 2007-05-14 | Liquidation | |
KELLY LEGAL SERVICES LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
INKY PAWS PRESS LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Dissolved 2014-02-18 | |
SINDICATUM CLIMATE CHANGE FOUNDATION | Director | 2012-02-15 | CURRENT | 2009-01-16 | Dissolved 2013-11-05 | |
SINDICATUM CARBON CAPITAL HOLDINGS LIMITED | Director | 2010-10-29 | CURRENT | 2007-04-18 | Dissolved 2018-01-03 | |
WOODSFORD SQUARE MANAGEMENT LIMITED | Director | 2008-11-12 | CURRENT | 1999-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2013 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 25 ECCLESTON PLACE LONDON SW1W 9NF | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS TARA KELLY / 26/09/2012 | |
LATEST SOC | 04/09/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 33 DUKE STREET LONDON W1U 1JY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACKENZIE-SMITH | |
AP01 | DIRECTOR APPOINTED ROBERT EUGENE DRISCOLL | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASSAAD RAZZOUK | |
AP01 | DIRECTOR APPOINTED RODERICK JAMES PEREGRINE MACKENZIE-SMITH | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. NICHOLAS TARA KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD FRANKLIN | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 18 HANOVER SQUARE LONDON W1S 1HX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON ZUANIC | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ZUANIC / 13/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 1 CONDUIT STREET LONDON W1S 2XA | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 07/11/06 | |
RES04 | £ NC 1000/10000000 07/ | |
CERTNM | COMPANY NAME CHANGED SWANE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 14/11/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-05-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SINDICATUM CARBON TECHNOLOGY LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SINDICATUM CARBON TECHNOLOGY LIMITED | Event Date | 2014-05-06 |
Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Joint Liquidators have summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’ account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY on 12 June 2014 at 10.30. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY by no later than 12 noon on the business day prior to the day of the meeting. Office Holder details: Michael David Rollings, (IP No. 8107) and Vivienne Elizabeth Oliver, (IP No. 9520) both of Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY. Date of appointment: 16 October 2012. The Joint Liquidators can be contacted by telephone: 020 7002 7960. Alternative contact name: Nick Rollings. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |