Company number 07039702
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 24 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of EUROPEAN CARBON CAPITAL LIMITED are www.europeancarboncapital.co.uk, and www.european-carbon-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. European Carbon Capital Limited is a Private Limited Company.
The company registration number is 07039702. European Carbon Capital Limited has been working since 13 October 2009.
The present status of the company is Active. The registered address of European Carbon Capital Limited is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. WONG, Hei is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Director MEI, Jian has been resigned. Director ZHANG, Hanwen has been resigned. The company operates in "Dormant Company".
european carbon capital Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 26 January 2016
Director
WONG, Hei
Appointed Date: 26 January 2016
61 years old
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 26 January 2016
Appointed Date: 06 September 2012
Director
MEI, Jian
Resigned: 26 January 2016
Appointed Date: 26 January 2015
59 years old
Director
ZHANG, Hanwen
Resigned: 26 January 2015
Appointed Date: 13 October 2009
62 years old
Persons With Significant Control
Hei Wong
Notified on: 24 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more
EUROPEAN CARBON CAPITAL LIMITED Events
31 Oct 2016
Accounts for a dormant company made up to 31 October 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
27 Apr 2016
Compulsory strike-off action has been discontinued
26 Apr 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-04-26
26 Apr 2016
Appointment of Uk Secretarial Services Limited as a secretary on 26 January 2016
...
... and 24 more events
05 Sep 2011
Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 5 September 2011
04 Nov 2010
Accounts for a dormant company made up to 31 October 2010
19 Oct 2010
Annual return made up to 18 October 2010 with full list of shareholders
18 Oct 2010
Registered office address changed from the Rubens Building 39-41 Buckingham Palace Road London Sw1W Ops England on 18 October 2010
13 Oct 2009
Incorporation
