Company number 07440978
Status Liquidation
Incorporation Date 16 November 2010
Company Type Private Limited Company
Address GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from Airport House Business Centre Purley Way Croydon Surrey CR0 0XZ to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 28 November 2016; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of LONDON CARBON NEUTRAL LTD are www.londoncarbonneutral.co.uk, and www.london-carbon-neutral.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Carbon Neutral Ltd is a Private Limited Company.
The company registration number is 07440978. London Carbon Neutral Ltd has been working since 16 November 2010.
The present status of the company is Liquidation. The registered address of London Carbon Neutral Ltd is Griffins Tavistock House South Tavistock Square London Wc1h 9lg. . Director ALLAN, Richard has been resigned. Director ALLAN, Richard has been resigned. Director ALLAN, Samantha has been resigned. Director CHALK, Jason has been resigned. Director CHALK, Jason has been resigned. Director JOHNSON, Darren Mark has been resigned. Director WATKINS, Phillip Stephen has been resigned. Director WATKINS, Phillip has been resigned. Director WATKINS, Phillip Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".
Resigned Directors
Director
ALLAN, Richard
Resigned: 26 November 2013
Appointed Date: 20 November 2013
81 years old
Director
ALLAN, Richard
Resigned: 07 May 2013
Appointed Date: 28 June 2012
81 years old
Director
ALLAN, Samantha
Resigned: 11 February 2013
Appointed Date: 30 July 2012
32 years old
Director
CHALK, Jason
Resigned: 07 May 2013
Appointed Date: 09 July 2012
55 years old
Director
CHALK, Jason
Resigned: 09 July 2012
Appointed Date: 28 June 2012
55 years old
Director
WATKINS, Phillip
Resigned: 20 November 2013
Appointed Date: 20 July 2011
34 years old
LONDON CARBON NEUTRAL LTD Events
28 Nov 2016
Registered office address changed from Airport House Business Centre Purley Way Croydon Surrey CR0 0XZ to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 28 November 2016
25 Nov 2016
Appointment of a liquidator
18 Dec 2015
Order of court to wind up
15 May 2014
Termination of appointment of Phillip Watkins as a director
23 Apr 2014
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
...
... and 29 more events
28 Jun 2011
Appointment of Darren Mark Johnson as a director
20 Jun 2011
Company name changed savi it LTD\certificate issued on 20/06/11
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RES15 ‐
Change company name resolution on 2011-06-15
20 Jun 2011
Change of name notice
15 Apr 2011
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 April 2011
16 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted