IMPACT FM LTD

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IMPACT FM LTD

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Key Data

Status

Dissolved

Company No.

04608804

Incorporation date

03/12/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Acre House 11-15 William Road, London NW1 3ERCopy
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Latest events (Record since 03/12/2002)
dot icon17/02/2010
Final Gazette dissolved following liquidation
dot icon17/11/2009
Return of final meeting in a creditors' voluntary winding up
dot icon12/11/2009
Liquidators' statement of receipts and payments to 2009-10-14
dot icon01/11/2008
Registered office changed on 02/11/2008 from 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW
dot icon28/10/2008
Statement of affairs with form 4.19
dot icon28/10/2008
Resolutions
dot icon28/10/2008
Appointment of a voluntary liquidator
dot icon04/09/2008
Appointment Terminated Secretary melanie woodward
dot icon04/09/2008
Appointment Terminated Director kevin woodward
dot icon04/09/2008
Secretary appointed genesys 2000 LIMITED
dot icon04/09/2008
Director appointed company corporate transfer LIMITED
dot icon04/09/2008
Registered office changed on 05/09/2008 from 1 warmair house green lane northwood middlesex HA6 2QB
dot icon02/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon04/03/2008
Registered office changed on 05/03/2008 from 41 arlington drive ruislip HA4 7RJ
dot icon18/12/2007
Return made up to 04/12/07; full list of members
dot icon19/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/01/2007
Return made up to 04/12/06; full list of members
dot icon29/11/2006
Particulars of mortgage/charge
dot icon06/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon12/01/2006
Return made up to 04/12/05; full list of members
dot icon28/06/2005
Total exemption full accounts made up to 2004-12-31
dot icon25/11/2004
Return made up to 04/12/04; full list of members
dot icon04/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon03/10/2004
Resolutions
dot icon23/02/2004
Return made up to 04/12/03; full list of members
dot icon03/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woodward, Kevin James
Director
04/12/2002 - 02/09/2008
3
Woodward, Melanie Jane
Secretary
04/12/2002 - 02/09/2008
-
GENESYS 2000 LIMITED
Corporate Secretary
02/09/2008 - Present
5
COMPANY CORPORATE TRANSFER LIMITED
Corporate Director
02/09/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About IMPACT FM LTD

IMPACT FM LTD is an(a) Dissolved company incorporated on 03/12/2002 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 2 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 IMPACT FM LTD?

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IMPACT FM LTD is currently Dissolved. It was registered on 03/12/2002 and dissolved on 17/02/2010.

Where is IMPACT FM LTD located?

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IMPACT FM LTD is registered at Acre House 11-15 William Road, London NW1 3ER.

What does IMPACT FM LTD do?

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IMPACT FM LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for IMPACT FM LTD?

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The latest filing was on 17/02/2010: Final Gazette dissolved following liquidation.