Dissolved
Dissolved 2016-01-19
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Home > England & Wales Companies > THE EARTH 2 FOUNDATION
Company Information for THE EARTH 2 FOUNDATION
55 BAKER STREET, LONDON, W1U,
|
Company Registration Number
 06679961 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved 2016-01-19 |
Company Overview
About The Earth 2 Foundation
THE EARTH 2 FOUNDATION was founded on 2008-08-22 and had its registered office in 55 Baker Street. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| THE EARTH 2 FOUNDATION | ||||
| Legal Registered Office | ||||
| 55 BAKER STREET LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06679961 | |
|---|---|---|
| Date formed | 2008-08-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-11 16:46:30 |
| Companies House |
|
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Company Officers of THE EARTH 2 FOUNDATION
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS DAVID PILBROW |
||
FRANK DA SILVA |
||
DANA AMMA DAY |
||
NICHOLAS DAVID PILBROW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GREGORY MICHAEL BOWMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IPR CORPORATION LIMITED | Company Secretary | 1998-06-29 | CURRENT | 1998-06-22 | Liquidation | |
| NEXT GENERATION NUTRITION LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
| KING ARTHUR OF AVALON LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2013-09-17 | |
| BE HOUSING LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-04-11 | |
| BE EARTH ENERGY GROUP LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2016-01-12 | |
| BE OPERATIONS LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Dissolved 2015-05-19 | |
| BE EARTH PROJECTS LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2016-03-08 | |
| DMT LAB LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2014-06-24 | |
| SHANTARAM CONSOLIDATION LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
| DOMINICAN MARINE LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Liquidation | |
| EARTH 2 HUB LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2014-12-02 | |
| STANTON A DRILLING LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2015-12-09 | |
| ENIGMA RECOVERIES LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
| EARTH 2 DESIGN LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Dissolved 2014-09-16 | |
| ENIGMA II MARINE LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Active | |
| POSITIVE TV LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Dissolved 2015-02-10 | |
| ROBERT FRASER MARINE LIMITED | Director | 2007-06-15 | CURRENT | 1996-07-18 | Active | |
| STERLING CREDIT GUARANTEE COMPANY LIMITED | Director | 2002-10-21 | CURRENT | 1999-07-12 | Active | |
| IPR CORPORATION LIMITED | Director | 1998-06-29 | CURRENT | 1998-06-22 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED MR FRANK DA SILVA | |
| AR01 | 22/08/14 NO MEMBER LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BOWMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BOWMAN | |
| RES15 | CHANGE OF NAME 22/01/2014 | |
| CERTNM | COMPANY NAME CHANGED THE BE EARTH FOUNDATION LIMITED CERTIFICATE ISSUED ON 10/03/14 | |
| MISC | NE01 | |
| RES15 | CHANGE OF NAME 22/01/2014 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR GREGORY MICHAEL BOWMAN | |
| RES15 | CHANGE OF NAME 22/10/2013 | |
| CERTNM | COMPANY NAME CHANGED THE POSITIVE FOUNDATION CERTIFICATE ISSUED ON 23/10/13 | |
| AR01 | 22/08/13 NO MEMBER LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/08/12 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID PILBROW / 02/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DANA AMMA DAY / 05/03/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID PILBROW / 01/01/2012 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM FIFTH FLOOR 35 DAVIES STREET LONDON W1K 4LS | |
| AR01 | 22/08/11 | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AR01 | 22/08/10 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PILBROW / 07/09/2009 | |
| 363a | ANNUAL RETURN MADE UP TO 22/08/09 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WHITTLE / 01/05/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG UK | |
| 225 | CURREXT FROM 31/08/2009 TO 30/09/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to THE EARTH 2 FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE EARTH 2 FOUNDATION Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE EARTH 2 FOUNDATION does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 100 |
|---|
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE EARTH 2 FOUNDATION
Financial Assets
Balance Sheet
| Current Assets | 2011-10-01 | £ 90 |
|---|---|---|
| Debtors | 2011-10-01 | £ 90 |
| Shareholder Funds | 2011-10-01 | £ 10 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE EARTH 2 FOUNDATION registering or being granted any patents Domain Names
We do not have the domain name information for THE EARTH 2 FOUNDATION
Income
Government Income
We have not found government income sources for THE EARTH 2 FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE EARTH 2 FOUNDATION are:
Outgoings
Business Rates/Property Tax
No properties were found where THE EARTH 2 FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE EARTH 2 FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE EARTH 2 FOUNDATION any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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