Company Information for CARBON LEISURE LTD
201, HAVERSTOCK HILL, LONDON, NW3 4QG,
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Company Registration Number
05916092
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CARBON LEISURE LTD | |
Legal Registered Office | |
201 HAVERSTOCK HILL LONDON NW3 4QG Other companies in NW3 | |
Company Number | 05916092 | |
---|---|---|
Company ID Number | 05916092 | |
Date formed | 2006-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-04-04 05:55:29 |
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Registered address | Last known status | Formation date | ||
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CARBON LEISURE LIMITED | 86-90 Paul Street London ENGLAND EC2A 4NE | Active - Proposal to Strike off | Company formed on the 2022-09-23 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL PAUL BURNS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANOVER REGISTRAR SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GPFONE LIMITED | Director | 2016-02-24 | CURRENT | 2013-05-03 | Active | |
GENIUS SPORTS GROUP LIMITED | Director | 2015-09-02 | CURRENT | 2015-07-28 | Active | |
OAKVALE CAPITAL ADVISORY LTD | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active | |
SAY IT LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2016-06-28 | |
WEBNET ENTERTAINMENT LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Dissolved 2013-08-13 | |
CARBON ENTERTAINMENT LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
CH01 | Director's details changed for Mr Daniel Paul Burns on 2011-12-16 | |
AR01 | 24/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Daniel Paul Burns on 2010-10-05 | |
AR01 | 24/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HANOVER REGISTRAR SERVICES LIMITED | |
363a | Return made up to 24/08/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/09/08 | |
363s | RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARBON LEISURE LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CARBON LEISURE LTD are:
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. |