BUSINESS IMPACT UK LIMITED

Key Data

Status

Dissolved

Company No.

06472253

Incorporation date

13/01/2008

Size

Full

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2008)

23/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/11/2016

Return of final meeting in a members' voluntary winding up

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28/04/2016

Liquidators' statement of receipts and payments to 2016-03-26

View PDF (13 pages)

12/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

12/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/04/2015

Full accounts made up to 2015-01-31

View PDF (19 pages)

14/04/2015

Registered office address changed from Endurance House Colmet Court, Seventh Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2015-04-15

View PDF (2 pages)

13/04/2015

Declaration of solvency

View PDF (4 pages)

13/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

13/04/2015

Resolutions

View PDF (1 pages)

24/02/2015

Termination of appointment of David Alastair Steel as a director on 2015-02-19

View PDF (1 pages)

13/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (8 pages)

13/01/2015

Termination of appointment of Martin Wray as a director on 2014-12-31

View PDF (1 pages)

13/01/2015

Termination of appointment of Martin Wray as a director on 2014-12-31

View PDF (1 pages)

05/01/2015

Satisfaction of charge 1 in full

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18/11/2014

Current accounting period extended from 2014-07-31 to 2015-01-31

View PDF (3 pages)

05/10/2014

Appointment of Mrs Kimberley Christina Scott as a director on 2014-09-15

View PDF (2 pages)

23/01/2014

Statement of capital following an allotment of shares on 2013-08-29

View PDF (4 pages)

23/01/2014

Resolutions

View PDF (28 pages)

21/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (9 pages)

02/01/2014

Accounts for a small company made up to 2013-07-31

View PDF (8 pages)

04/12/2013

Appointment of Mrs Kimberley Christina Scott as a secretary

View PDF (1 pages)

01/12/2013

Termination of appointment of Robert Morton as a director

View PDF (1 pages)

01/12/2013

Termination of appointment of Robert Morton as a secretary

View PDF (1 pages)

16/10/2013

Appointment of Mr Mark Elliott Venning as a director

View PDF (2 pages)

28/01/2013

Accounts for a small company made up to 2012-07-31

View PDF (8 pages)

27/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (10 pages)

27/01/2013

Appointment of Mr David Alastair Steel as a director

View PDF (2 pages)

03/05/2012

Accounts for a small company made up to 2011-07-31

View PDF (8 pages)

26/03/2012

Appointment of Mr Martin Wray as a director

View PDF (2 pages)

15/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (8 pages)

30/11/2011

Termination of appointment of Susan Pickering as a director

View PDF (1 pages)

31/07/2011

Termination of appointment of Jeffrey Thompson as a director

View PDF (1 pages)

27/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (10 pages)

10/01/2011

Accounts for a small company made up to 2010-07-31

View PDF (8 pages)

08/04/2010

Accounts for a small company made up to 2009-07-31

View PDF (8 pages)

14/01/2010

Capitals not rolled up

View PDF (1 pages)

14/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (8 pages)

14/01/2010

Registered office address changed from Endurance House Seventh Avenue Team Valley Gateshead Tyne and Wear Ne11 Oef on 2010-01-15

View PDF (1 pages)

14/01/2010

Director's details changed for Mrs Susan Pickering on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Mr Michael Albert Long on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Jeffrey Thompson on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Roland Hillary Tate on 2009-10-01

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20/07/2009

Director appointed mrs susan pickering

View PDF (1 pages)

13/07/2009

Accounting reference date extended from 31/05/2009 to 31/07/2009

View PDF (1 pages)

07/07/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

05/07/2009

Accounting reference date shortened from 31/01/2009 to 31/05/2008

View PDF (1 pages)

14/04/2009

Nc inc already adjusted 01/04/09

View PDF (1 pages)

14/04/2009

Ad 01/04/09\gbp si 18421@1=18421\gbp ic 350000/368421\

View PDF (2 pages)

14/04/2009

Resolutions

View PDF (9 pages)

27/01/2009

Return made up to 14/01/09; full list of members

View PDF (5 pages)

26/01/2009

Appointment terminated director david armory

View PDF (1 pages)

02/09/2008

Appointment terminate, secretary wb company secretaries LIMITED logged form

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01/09/2008

Director appointed david armory

View PDF (2 pages)

01/09/2008

Director appointed bryan sanderson

View PDF (2 pages)

01/09/2008

Director appointed jeffrey thompson

View PDF (2 pages)

01/09/2008

Director appointed robert dryden morton

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01/09/2008

Secretary appointed robert ryden morton

View PDF (2 pages)

01/09/2008

Appointment terminated director john smith

View PDF (1 pages)

05/08/2008

Certificate of change of name

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10/07/2008

Registered office changed on 11/07/2008 from 1 st james' gate newcastle newcastle upon tyne NE99 1YQ

View PDF (1 pages)

07/07/2008

Ad 26/06/08\gbp si 349999@1=349999\gbp ic 1/350000\

View PDF (2 pages)

07/07/2008

Nc inc already adjusted 26/06/08

View PDF (1 pages)

07/07/2008

Resolutions

View PDF (1 pages)

03/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/06/2008

Director appointed michael albert long

View PDF (2 pages)

25/06/2008

Director appointed john david smith

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25/06/2008

Director appointed roland hillary tate

View PDF (1 pages)

25/06/2008

Appointment terminated director wb company directors LIMITED

View PDF (1 pages)

25/06/2008

Appointment terminated secretary wb company secretaries LIMITED

View PDF (1 pages)

13/01/2008

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2015

Last change occurred

30/01/2015

Accounts

Full

Last made up date

30/01/2015

Next account date

30/01/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thompson, Jeffrey	Director	25/06/2008 - 30/07/2011	9
Armory, David	Director	25/06/2008 - 29/11/2008	5
Wray, Martin	Director	22/03/2012 - 30/12/2014	2
Morton, Robert Dryden	Director	25/06/2008 - 28/11/2013	21
Smith, John David	Director	26/06/2008 - 26/06/2008	11

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS IMPACT UK LIMITED

BUSINESS IMPACT UK LIMITED is an(a) Dissolved company incorporated on 13/01/2008 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS IMPACT UK LIMITED?

BUSINESS IMPACT UK LIMITED is currently Dissolved. It was registered on 13/01/2008 and dissolved on 23/02/2017.

Where is BUSINESS IMPACT UK LIMITED located?

BUSINESS IMPACT UK LIMITED is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does BUSINESS IMPACT UK LIMITED do?

BUSINESS IMPACT UK LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for BUSINESS IMPACT UK LIMITED?

The latest filing was on 23/02/2017: Final Gazette dissolved following liquidation.