About

Registered Number: 06726242
Date of Incorporation: 16/10/2008 (15 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (5 years and 1 month ago)
Registered Address: 1 Westferry Circus, Canary Wharf, London, E14 4HD,

 

Active Earth Foundation was founded on 16 October 2008 and has its registered office in London, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this business. This business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAUMONT, Mark Ian Macleod 16 October 2008 - 1
DONOVAN, Charles William 07 December 2008 01 February 2015 1
Secretary Name Appointed Resigned Total Appointments
SHEEHAN, Kyra Joanne 16 October 2008 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 March 2019
SOAS(A) - Striking-off action suspended (Section 652A) 13 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 January 2019
DS01 - Striking off application by a company 12 December 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 10 August 2017
AD01 - Change of registered office address 24 April 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 10 August 2015
TM01 - Termination of appointment of director 05 May 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 11 November 2010
AD01 - Change of registered office address 02 November 2010
AA - Annual Accounts 11 May 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
287 - Change in situation or address of Registered Office 27 November 2008
NEWINC - New incorporation documents 16 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.