| Company Name | A Small Blue Marble |
|---|---|
| Company Status | Dissolved |
| Company Number | 07780357 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 20 September 2011(12 years, 7 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Ms Kate Canning |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Chestnut Avenue Hampton Middlesex TW12 2NU |
| Director Name | Mr Ian Malcolm Cole |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2011(same day as company formation) |
| Role | Company Director/Photographer |
| Country of Residence | England |
| Correspondence Address | 12 Chestnut Avenue Hampton Middlesex TW12 2NU |
| Director Name | Dr Bernhard Adrian Doeser |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Caerlaverock Tresowes Hill Ashton Helston Cornwall TR13 9TB |
| Director Name | Luis Manuel Ongay-Perez |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Ryde Vale Road London SW12 9JQ |
| Director Name | Caroline Anna Carola Francesca Van Issum |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Ryde Vale Road London SW12 9JQ |
Location
| Registered Address | 12 Chestnut Avenue Hampton Middlesex TW12 2NU |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£324 |
| Current Liabilities | £324 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2015 | Application to strike the company off the register (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 6 November 2014 | Annual return made up to 20 September 2014 no member list (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 7 October 2013 | Annual return made up to 20 September 2013 no member list (4 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 2 October 2012 | Annual return made up to 20 September 2012 no member list (4 pages) |
| 13 March 2012 | Termination of appointment of Luis Ongay-Perez as a director (2 pages) |
| 28 December 2011 | Termination of appointment of Caroline Van Issum as a director (2 pages) |
| 20 September 2011 | Incorporation (44 pages) |