| Company Name | Bluearth Foundation |
|---|---|
| Company Status | Dissolved |
| Company Number | 04398109 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 19 March 2002(22 years, 1 month ago) |
| Dissolution Date | 2 May 2017 (6 years, 12 months ago) |
| Previous Names | Soccaskills Limited and Soccaskills Foundation |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Malcolm Lindsay Freake |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 19 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Unit 1002 155 Beach Street Port Melbourne Victoria 3207 |
| Director Name | Monika Freake |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 19 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Unit 1002 155 Beach Street Port Melbourne Victoria 3207 |
| Secretary Name | Malcolm Lindsay Freake |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 19 March 2002(same day as company formation) |
| Role | Software Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1002 155 Beach Street Port Melbourne Victoria 3207 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.bluearth.org |
|---|
Location
| Registered Address | Hays Galleria 1 Hays Lane London SE1 2RD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 5 January 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2017 | Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017 (1 page) |
| 20 March 2017 | Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017 (1 page) |
| 17 March 2017 | Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 17 March 2017 (2 pages) |
| 17 March 2017 | Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 17 March 2017 (2 pages) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2017 | Application to strike the company off the register (3 pages) |
| 1 February 2017 | Application to strike the company off the register (3 pages) |
| 15 April 2016 | Annual return made up to 18 March 2016 no member list (4 pages) |
| 15 April 2016 | Annual return made up to 18 March 2016 no member list (4 pages) |
| 10 January 2016 | Accounts for a dormant company made up to 5 April 2015 (4 pages) |
| 10 January 2016 | Accounts for a dormant company made up to 5 April 2015 (4 pages) |
| 31 March 2015 | Annual return made up to 18 March 2015 no member list (4 pages) |
| 31 March 2015 | Annual return made up to 18 March 2015 no member list (4 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 5 April 2014 (4 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 5 April 2014 (4 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 5 April 2014 (4 pages) |
| 9 April 2014 | Annual return made up to 18 March 2014 no member list (4 pages) |
| 9 April 2014 | Annual return made up to 18 March 2014 no member list (4 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 5 April 2013 (4 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 5 April 2013 (4 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 5 April 2013 (4 pages) |
| 24 May 2013 | Annual return made up to 18 March 2013 no member list (4 pages) |
| 24 May 2013 | Annual return made up to 18 March 2013 no member list (4 pages) |
| 23 May 2013 | Director's details changed for Monika Freake on 10 December 2012 (2 pages) |
| 23 May 2013 | Director's details changed for Malcolm Lindsay Freake on 10 December 2012 (2 pages) |
| 23 May 2013 | Secretary's details changed for Malcolm Lindsay Freake on 10 December 2012 (2 pages) |
| 23 May 2013 | Director's details changed for Malcolm Lindsay Freake on 10 December 2012 (2 pages) |
| 23 May 2013 | Director's details changed for Monika Freake on 10 December 2012 (2 pages) |
| 23 May 2013 | Secretary's details changed for Malcolm Lindsay Freake on 10 December 2012 (2 pages) |
| 16 January 2013 | Accounts for a dormant company made up to 5 April 2012 (4 pages) |
| 16 January 2013 | Accounts for a dormant company made up to 5 April 2012 (4 pages) |
| 16 January 2013 | Accounts for a dormant company made up to 5 April 2012 (4 pages) |
| 4 April 2012 | Director's details changed for Malcolm Lindsay Freake on 17 March 2012 (2 pages) |
| 4 April 2012 | Director's details changed for Malcolm Lindsay Freake on 17 March 2012 (2 pages) |
| 4 April 2012 | Annual return made up to 18 March 2012 no member list (4 pages) |
| 4 April 2012 | Annual return made up to 18 March 2012 no member list (4 pages) |
| 4 April 2012 | Director's details changed for Monika Freake on 17 March 2012 (2 pages) |
| 4 April 2012 | Director's details changed for Monika Freake on 17 March 2012 (2 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 5 April 2011 (4 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 5 April 2011 (4 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 5 April 2011 (4 pages) |
| 1 August 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page) |
| 1 August 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page) |
| 1 August 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page) |
| 4 April 2011 | Annual return made up to 18 March 2011 no member list (4 pages) |
| 4 April 2011 | Annual return made up to 18 March 2011 no member list (4 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 5 April 2010 (4 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 5 April 2010 (4 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 5 April 2010 (4 pages) |
| 6 April 2010 | Annual return made up to 18 March 2010 no member list (3 pages) |
| 6 April 2010 | Annual return made up to 18 March 2010 no member list (3 pages) |
| 5 September 2009 | Accounts for a dormant company made up to 5 April 2009 (4 pages) |
| 5 September 2009 | Accounts for a dormant company made up to 5 April 2009 (4 pages) |
| 5 September 2009 | Accounts for a dormant company made up to 5 April 2009 (4 pages) |
| 19 March 2009 | Annual return made up to 18/03/09 (2 pages) |
| 19 March 2009 | Annual return made up to 18/03/09 (2 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 5 April 2008 (4 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 5 April 2008 (4 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 5 April 2008 (4 pages) |
| 2 April 2008 | Annual return made up to 18/03/08 (2 pages) |
| 2 April 2008 | Annual return made up to 18/03/08 (2 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 5 April 2007 (4 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 5 April 2007 (4 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 5 April 2007 (4 pages) |
| 3 August 2007 | Annual return made up to 18/03/07 (2 pages) |
| 3 August 2007 | Annual return made up to 18/03/07 (2 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 5 April 2006 (4 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 5 April 2006 (4 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 5 April 2006 (4 pages) |
| 4 April 2006 | Annual return made up to 18/03/06 (2 pages) |
| 4 April 2006 | Annual return made up to 18/03/06 (2 pages) |
| 6 June 2005 | Accounts for a dormant company made up to 5 April 2005 (4 pages) |
| 6 June 2005 | Accounts for a dormant company made up to 5 April 2005 (4 pages) |
| 6 June 2005 | Accounts for a dormant company made up to 5 April 2005 (4 pages) |
| 30 March 2005 | Annual return made up to 18/03/05 (2 pages) |
| 30 March 2005 | Annual return made up to 18/03/05 (2 pages) |
| 22 March 2005 | Accounts for a dormant company made up to 5 April 2004 (4 pages) |
| 22 March 2005 | Accounts for a dormant company made up to 5 April 2004 (4 pages) |
| 22 March 2005 | Accounts for a dormant company made up to 5 April 2004 (4 pages) |
| 5 January 2005 | Resolutions
|
| 5 January 2005 | Resolutions
|
| 17 December 2004 | Annual return made up to 18/03/04 (4 pages) |
| 17 December 2004 | Annual return made up to 18/03/04 (4 pages) |
| 8 March 2004 | Accounts for a dormant company made up to 5 April 2003 (4 pages) |
| 8 March 2004 | Accounts for a dormant company made up to 5 April 2003 (4 pages) |
| 8 March 2004 | Accounts for a dormant company made up to 5 April 2003 (4 pages) |
| 4 July 2003 | Annual return made up to 18/03/03 (4 pages) |
| 4 July 2003 | Annual return made up to 18/03/03 (4 pages) |
| 3 September 2002 | Company name changed soccaskills foundation\certificate issued on 03/09/02 (2 pages) |
| 3 September 2002 | Company name changed soccaskills foundation\certificate issued on 03/09/02 (2 pages) |
| 16 May 2002 | Secretary resigned;director resigned (1 page) |
| 16 May 2002 | Secretary resigned;director resigned (1 page) |
| 16 May 2002 | Director resigned (1 page) |
| 16 May 2002 | Director resigned (1 page) |
| 22 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | New director appointed (2 pages) |
| 27 March 2002 | Company name changed soccaskills LIMITED\certificate issued on 27/03/02 (3 pages) |
| 27 March 2002 | Company name changed soccaskills LIMITED\certificate issued on 27/03/02 (3 pages) |
| 26 March 2002 | Accounting reference date extended from 31/03/03 to 05/04/03 (1 page) |
| 26 March 2002 | New secretary appointed;new director appointed (3 pages) |
| 26 March 2002 | New secretary appointed;new director appointed (3 pages) |
| 26 March 2002 | Accounting reference date extended from 31/03/03 to 05/04/03 (1 page) |
| 19 March 2002 | Incorporation (22 pages) |
| 19 March 2002 | Incorporation (22 pages) |