Carbonite Consulting Ltd

About

Registered Number: 07675685

Date of Incorporation: 21/06/2011 (13 years and 10 months ago)

Company Status: Dissolved

Date of Dissolution: 28/12/2016 (8 years and 3 months ago)

Registered Address: Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

Having been setup in 2011, Carbonite Consulting Ltd are based in St Albans in Herts, it has a status of "Dissolved". We don't currently know the number of employees at Carbonite Consulting Ltd. O'connor, Sean Patrick, Ca Solutions Ltd, Karwacka, Janina are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
O'CONNOR, Sean Patrick	21 June 2011	-	1
KARWACKA, Janina	01 October 2012	30 July 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
CA SOLUTIONS LTD	21 June 2011	26 June 2014	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	28 December 2016
4.71 - Return of final meeting in members' voluntary winding-up	28 September 2016
AD01 - Change of registered office address	28 September 2015
RESOLUTIONS - N/A	24 September 2015
600 - Notice of appointment of Liquidator in a voluntary winding up	24 September 2015
4.70 - N/A	24 September 2015
TM01 - Termination of appointment of director	03 August 2015
AR01 - Annual Return	22 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL)	22 June 2015
AD04 - Change of location of company records to the registered office	22 June 2015
AA - Annual Accounts	27 April 2015
TM02 - Termination of appointment of secretary	26 June 2014
AR01 - Annual Return	24 June 2014
AA - Annual Accounts	24 April 2014
AR01 - Annual Return	24 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL)	24 June 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	21 June 2013
AA - Annual Accounts	11 May 2013
AP01 - Appointment of director	16 October 2012
AR01 - Annual Return	27 June 2012
AA01 - Change of accounting reference date	21 July 2011
NEWINC - New incorporation documents	21 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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