IDEACARBON STRATEGIC LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TD

Company number 06422591
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address SRG LLP, 28 ELY PLACE, 3RD FLOOR, LONDON, ENGLAND, EC1N 6TD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Registered office address changed from Ground Floor Audrey House Ely Place London EC1N 6SN England to C/O Srg Llp 28 Ely Place 3rd Floor London EC1N 6TD on 24 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of IDEACARBON STRATEGIC LIMITED are www.ideacarbonstrategic.co.uk, and www.ideacarbon-strategic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ideacarbon Strategic Limited is a Private Limited Company. The company registration number is 06422591. Ideacarbon Strategic Limited has been working since 08 November 2007. The present status of the company is Active. The registered address of Ideacarbon Strategic Limited is Srg Llp 28 Ely Place 3rd Floor London England Ec1n 6td. . VASS, Veronica is a Secretary of the company. VASS, Veronica is a Director of the company. Secretary FANKHAUSER, Samuel has been resigned. Secretary VITELLI, Alessandro has been resigned. Secretary YOUNG, Barbara has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FANKHAUSER, Samuel has been resigned. Director GOGNA, Amul has been resigned. Director GREENWOOD, Thomas Ogden has been resigned. Director ROBINSON, Troy Joseph has been resigned. Director STAN, Marina has been resigned. Director VITELLI, Alessandro has been resigned. Director WRIGHT, Thurstan Peter Richard has been resigned. Director IDEACARBON STRATEGIC HOLDINGS LTD has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
VASS, Veronica
Appointed Date: 15 September 2015
Director
VASS, Veronica
Appointed Date: 15 September 2015
52 years old

Resigned Directors

Secretary
FANKHAUSER, Samuel
Resigned: 19 September 2008
Appointed Date: 08 November 2007
Secretary
VITELLI, Alessandro
Resigned: 13 May 2011
Appointed Date: 19 September 2008
Secretary
YOUNG, Barbara
Resigned: 30 June 2015
Appointed Date: 01 May 2013
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007
Director
FANKHAUSER, Samuel
Resigned: 19 September 2008
Appointed Date: 08 November 2007
61 years old
Director
GOGNA, Amul
Resigned: 09 September 2009
Appointed Date: 08 November 2007
61 years old
Director
GREENWOOD, Thomas Ogden
Resigned: 22 January 2014
Appointed Date: 19 March 2013
41 years old
Director
ROBINSON, Troy Joseph
Resigned: 19 March 2013
Appointed Date: 08 February 2012
50 years old
Director
STAN, Marina
Resigned: 08 February 2012
Appointed Date: 06 May 2011
41 years old
Director
VITELLI, Alessandro
Resigned: 13 May 2011
Appointed Date: 19 September 2008
62 years old
Director
WRIGHT, Thurstan Peter Richard
Resigned: 01 April 2015
Appointed Date: 22 January 2014
43 years old
Director
IDEACARBON STRATEGIC HOLDINGS LTD
Resigned: 10 November 2011
Appointed Date: 08 November 2007
Director
INSTANT COMPANIES LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007

Persons With Significant Control

Boston Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

IDEACARBON STRATEGIC LIMITED Events

05 Dec 2016
Confirmation statement made on 8 November 2016 with updates
24 Aug 2016
Registered office address changed from Ground Floor Audrey House Ely Place London EC1N 6SN England to C/O Srg Llp 28 Ely Place 3rd Floor London EC1N 6TD on 24 August 2016
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Compulsory strike-off action has been discontinued
29 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
20 Nov 2007
New secretary appointed;new director appointed
20 Nov 2007
New director appointed
19 Nov 2007
Director resigned
19 Nov 2007
Secretary resigned
08 Nov 2007
Incorporation

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