Blue Ventures Carbon Offset Ltd

Company Name	Blue Ventures Carbon Offset Ltd
Company Status	Dissolved
Company Number	06386483
Category	Private Limited Company
Incorporation Date	1 October 2007(16 years, 6 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Alasdair Robert Harris
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(same day as company formation)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Level 2 Annex Omnibus Business Centre 39-41 North Road London N7 9DP

Director Name	Eleanor Mary La Trobe-Bateman
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	30a The Broadway London N8 9SU

Director Name	Mr Richard Paul Harvey Nimmo
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Chatterton Mews London N4 2AU

Secretary Name	Lindsays Ws (Corporation)
Status	Closed
Appointed	01 October 2007(same day as company formation)
Correspondence Address	19a Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Contact

Website	www.blueventures.org/
Telephone	020 76978598
Telephone region	London

Location

Registered Address	Level 2 Annex Omnibus Business Centre 39-41 North Road London N7 9DP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London

Shareholders

40 at £1	Blue Ventures Conservation 40.00% Ordinary
20 at £1	Alasdair Harris 20.00% Ordinary
20 at £1	Eleanor La Trobe-bateman 20.00% Ordinary
20 at £1	Richard Nimmo 20.00% Ordinary

Financials

Year	2014
Net Worth	£400

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
18 July 2016	Application to strike the company off the register (3 pages)
18 July 2016	Application to strike the company off the register (3 pages)
29 June 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
29 June 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
6 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (5 pages)
6 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (5 pages)
6 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (5 pages)
26 June 2015	Micro company accounts made up to 31 October 2014 (2 pages)
26 June 2015	Micro company accounts made up to 31 October 2014 (2 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 October 2013 (7 pages)
26 November 2013	Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (5 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (5 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (5 pages)
19 March 2013	Accounts for a dormant company made up to 31 October 2012 (8 pages)
19 March 2013	Accounts for a dormant company made up to 31 October 2012 (8 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
17 July 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
17 July 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
11 July 2012	Registered office address changed from 309 22-24 Highbury Grove London N5 2EA on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from 309 22-24 Highbury Grove London N5 2EA on 11 July 2012 (1 page)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Director's details changed for Alasdair Robert Harris on 4 October 2011 (2 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Director's details changed for Alasdair Robert Harris on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Alasdair Robert Harris on 4 October 2011 (2 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
13 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
13 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
21 June 2010	Registered office address changed from 2D Aberdeen Centre 22-24 Highbury Grove London N5 2EA on 21 June 2010 (2 pages)
21 June 2010	Registered office address changed from 2D Aberdeen Centre 22-24 Highbury Grove London N5 2EA on 21 June 2010 (2 pages)
24 November 2009	Director's details changed for Richard Nimmo on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Richard Nimmo on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Eleanor Mary La Trobe-Bateman on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Eleanor Mary La Trobe-Bateman on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Lindsays Ws Solicitors on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Lindsays Ws Solicitors on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Alasdair Robert Harris on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Alasdair Robert Harris on 24 November 2009 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
16 January 2009	Registered office changed on 16/01/2009 from 52 avenue road london N6 5DR (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 52 avenue road london N6 5DR (1 page)
17 October 2008	Return made up to 01/10/08; full list of members (4 pages)
17 October 2008	Return made up to 01/10/08; full list of members (4 pages)
1 October 2007	Incorporation (15 pages)
1 October 2007	Incorporation (15 pages)

Blue Ventures Carbon Offset Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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