| Company Name | Carbon Clean Doctor Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09066377 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2014(9 years, 11 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 5 months ago) |
| Previous Name | Auto Ag & Co Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Peter Paul Adam |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 02 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | International House 223 Regent Street London W1B 2QD |
| Director Name | Mr Mark Morris |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2015(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 March 2017) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 199 Borough Road Middlesbrough Cleveland TS4 2BN |
Location
| Registered Address | Unit 199 Borough Road Middlesbrough Cleveland TS4 2BN |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2017 | Termination of appointment of Mark Morris as a director on 1 March 2017 (1 page) |
| 29 July 2017 | Termination of appointment of Mark Morris as a director on 1 March 2017 (1 page) |
| 20 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 22 July 2016 | Registered office address changed from 196 High Road London N22 8HH England to Unit 199 Borough Road Middlesbrough Cleveland TS4 2BN on 22 July 2016 (1 page) |
| 22 July 2016 | Registered office address changed from 196 High Road London N22 8HH England to Unit 199 Borough Road Middlesbrough Cleveland TS4 2BN on 22 July 2016 (1 page) |
| 11 July 2016 | Resolutions
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| 11 July 2016 | Resolutions
|
| 10 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 10 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 4 January 2016 | Appointment of Mr Mark Morris as a director on 3 November 2015 (2 pages) |
| 4 January 2016 | Appointment of Mr Mark Morris as a director on 3 November 2015 (2 pages) |
| 3 November 2015 | Termination of appointment of Peter Paul Adam as a director on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 3 November 2015 (1 page) |
| 3 November 2015 | Termination of appointment of Peter Paul Adam as a director on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 3 November 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 3 September 2015 (1 page) |
| 27 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-27
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| 27 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-27
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| 27 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-27
|
| 2 June 2014 | Incorporation Statement of capital on 2014-06-02
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| 2 June 2014 | Incorporation Statement of capital on 2014-06-02
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