A Small Blue Marble

Company Registration Number: 07780357

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Small Blue Marble is a Private Company Limited by Guarantee first registered on 20 September 2011. It was dissolved on 24 November 2015.

Registered Address

12 Chestnut Avenue
Hampton
Middlesex
TW12 2NU

This is the only company currently registered at this postcode.

Registration Data

Company Number

07780357

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 September 2011

Dissolution Date

24 November 2015

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

20 September 2014

Returns Next Due

18 October 2015

Mortgages

None

Financial Summary

201420132012
Fixed Assets £648£0£0
Current Assets £0£255£878
of which Cash £0£255£878
Total Assets £648£255£878
Current Liabilities £324£300£300
Net Current Assets £-324£-45£578
Total Net Worth £324£45£578

Previous Names

No previous names

Company Officers

  • CANNING, Kate

    Director

    Appointed on 20 September 2011

     

    Nationality: British

    Occupation: None

    Month of birth: January 1946

    12
    Chestnut Avenue
    Hampton
    Middlesex
    TW12 2NU
    England

  • COLE, Ian Malcolm

    Director

    Appointed on 20 September 2011

     

    Nationality: British

    Occupation: Company Director/Photographer

    Month of birth: August 1949

    12
    Chestnut Avenue
    Hampton
    Middlesex
    TW12 2NU
    England

  • DOESER, Bernhard Adrian, Dr

    Director

    Appointed on 20 September 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1953

    Caerlaverock
    Tresowes Hill
    Ashton
    Helston
    Cornwall
    TR13 9TB
    Uk

  • ONGAY-PEREZ, Luis Manuel

    Director

    Appointed on 20 September 2011

    Resigned on 8 March 2012

    Nationality: British

    Occupation: None

    Month of birth: April 1952

    38
    Ryde Vale Road
    London
    SW12 9JQ
    England

  • VAN ISSUM, Caroline Anna Carola Francesca

    Director

    Appointed on 20 September 2011

    Resigned on 7 December 2011

    Nationality: British

    Occupation: None

    Month of birth: January 1965

    38
    Ryde Vale Road
    London
    SW12 9JQ
    France

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNTMzMDU5NGFkaXF6a2N4.

  2. 11 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODE0NDQxNmFkaXF6a2N4.

  3. 30 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4C87TPT. Transaction: MzEyNzcwNTg2NWFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANXG3M. Transaction: MzEyNjEyNjUwMmFkaXF6a2N4.

  5. 6 November 2014 Annual return made up to 20 September 2014 no member list [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3K48OSH. Transaction: MzExMDg3MjM1MmFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B60A0W. Transaction: MzEwMjg2MjA0MWFkaXF6a2N4.

  7. 7 October 2013 Annual return made up to 20 September 2013 no member list [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2IINWX7. Transaction: MzA4NjQ5NjI4MGFkaXF6a2N4.

  8. 13 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AGUDAA. Transaction: MzA3OTcwNzA4MmFkaXF6a2N4.

  9. 2 October 2012 Annual return made up to 20 September 2012 no member list [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOKG7E. Transaction: MzA2NTEwNTY5OWFkaXF6a2N4.

  10. 13 March 2012 Termination of appointment of Luis Ongay-Perez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14IQSTM. Transaction: MzA1NDAzOTk0N2FkaXF6a2N4.

  11. 28 December 2011 Termination of appointment of Caroline Van Issum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ONBNI3. Transaction: MzA0OTc0NTA5N2FkaXF6a2N4.

  12. 20 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L4IGKXLP. Transaction: MzA0NDA5MTM1OWFkaXF6a2N4.

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