IMPACT MARCOM ELEARNING LTD

Key Data

Status

Dissolved

Company No.

02487634

Incorporation date

31/03/1990

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1990)

27/01/2014

Final Gazette dissolved via voluntary strike-off

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30/10/2013

Termination of appointment of Simon Neil Porter as a secretary on 2013-10-29

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30/10/2013

Appointment of Mr John Allen as a director on 2013-10-25

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30/10/2013

Termination of appointment of Simon Neil Porter as a director on 2013-10-29

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14/10/2013

First Gazette notice for voluntary strike-off

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03/10/2013

Application to strike the company off the register

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26/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (4 pages)

15/08/2013

Statement by Directors

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15/08/2013

Statement of capital on 2013-08-16

View PDF (4 pages)

15/08/2013

Solvency Statement dated 09/08/13

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15/08/2013

Resolutions

View PDF (1 pages)

10/07/2013

Accounts for a dormant company made up to 2012-12-03

View PDF (4 pages)

13/01/2013

Auditor's resignation

View PDF (1 pages)

01/01/2013

Auditor's resignation

View PDF (1 pages)

13/12/2012

Appointment of Simon Neil Porter as a secretary on 2012-12-03

View PDF (3 pages)

10/12/2012

Appointment of Edward Charles Peregrine Phelps Cook as a director on 2012-12-03

View PDF (3 pages)

10/12/2012

Appointment of Mr Simon Neil Porter as a director on 2012-12-03

View PDF (3 pages)

10/12/2012

Termination of appointment of Charles David Steward as a secretary on 2012-12-03

View PDF (2 pages)

10/12/2012

Termination of appointment of Charles David Steward as a director on 2012-12-03

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10/12/2012

Termination of appointment of Mohammed Azam as a director on 2012-12-03

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10/12/2012

Previous accounting period shortened from 2012-12-31 to 2012-12-03

View PDF (3 pages)

27/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (4 pages)

27/09/2012

Director's details changed for Charles David Steward on 2012-01-01

View PDF (2 pages)

25/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

29/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (4 pages)

04/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

28/09/2010

Termination of appointment of Julian Phillips as a director

View PDF (1 pages)

28/09/2010

Appointment of Mr Mohammed Azam as a director

View PDF (2 pages)

28/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (5 pages)

21/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

16/09/2009

Return made up to 03/09/09; full list of members

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15/09/2009

Director's Change of Particulars / julian phillips / 16/09/2009 / HouseName/Number was: , now: oakwood; Street was: oakwood, now: 15 oxted green; Area was: 15 oxted green, milford, now: milford; Post Code was: GU8 5D, now: GU8 5DD

View PDF (1 pages)

17/03/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

21/10/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

23/09/2008

Appointment Terminated Director alec titler

View PDF (1 pages)

16/03/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

17/09/2007

Return made up to 03/09/07; full list of members

View PDF (2 pages)

02/08/2007

Director's particulars changed

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (1 pages)

23/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/04/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

05/09/2006

Return made up to 03/09/06; full list of members

View PDF (2 pages)

13/03/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

28/09/2005

Return made up to 03/09/05; full list of members

View PDF (2 pages)

29/08/2005

Certificate of change of name

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09/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

02/12/2004

New director appointed

View PDF (2 pages)

01/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

New director appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

13/09/2004

Return made up to 03/09/04; full list of members

View PDF (6 pages)

23/06/2004

Notice of resolution removing auditor

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23/06/2004

Resolutions

View PDF (1 pages)

05/02/2004

Notice of resolution removing auditor

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

27/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2003

Return made up to 03/09/03; full list of members

View PDF (6 pages)

05/10/2003

Location of register of members address changed

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11/09/2003

New director appointed

View PDF (2 pages)

11/09/2003

Director resigned

View PDF (1 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

06/10/2002

Return made up to 05/09/02; full list of members

View PDF (6 pages)

01/08/2002

Director resigned

View PDF (1 pages)

27/05/2002

Registered office changed on 28/05/02 from: marcom house 1 heathlands heath gardens twickenham TW1 4BP

View PDF (1 pages)

27/12/2001

Certificate of change of name

View PDF (2 pages)

15/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

19/09/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

12/04/2001

Director resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

06/09/2000

Return made up to 05/09/00; full list of members

View PDF (7 pages)

31/05/2000

Secretary's particulars changed

View PDF (1 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (26 pages)

04/10/1999

Return made up to 05/09/99; no change of members

View PDF (4 pages)

24/09/1998

Particulars of mortgage/charge

View PDF (6 pages)

14/09/1998

Return made up to 05/09/98; no change of members

View PDF (4 pages)

08/09/1998

New secretary appointed

View PDF (2 pages)

08/09/1998

Secretary resigned

View PDF (1 pages)

25/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

10/05/1998

New director appointed

View PDF (2 pages)

07/10/1997

Return made up to 05/09/97; full list of members

View PDF (8 pages)

29/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

26/09/1996

Return made up to 05/09/96; full list of members

View PDF (8 pages)

18/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

25/10/1995

Return made up to 05/09/95; full list of members

View PDF (8 pages)

31/07/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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28/09/1994

Return made up to 05/09/94; no change of members

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19/05/1994

Full accounts made up to 1993-12-31

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20/01/1994

Memorandum and Articles of Association

View PDF (15 pages)

18/10/1993

Return made up to 05/09/93; full list of members

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12/05/1993

Full accounts made up to 1992-12-31

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25/02/1993

Ad 31/12/92--------- £ si 20000@1=20000 £ ic 20002/40002

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12/10/1992

Return made up to 05/09/92; no change of members

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14/06/1992

Full accounts made up to 1991-12-31

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03/11/1991

Registered office changed on 04/11/91 from: 16-26 banner street london EC1Y 8QE

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16/10/1991

Full accounts made up to 1990-12-31

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16/10/1991

Accounting reference date shortened from 30/04 to 31/12

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25/09/1991

Return made up to 05/09/91; full list of members

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14/07/1991

Director resigned

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02/05/1991

Particulars of contract relating to shares

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02/05/1991

Ad 21/03/91--------- £ si 20000@1

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17/04/1991

Ad 21/03/91--------- £ si 20000@1=20000 £ ic 2/20002

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10/01/1991

Particulars of mortgage/charge

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22/08/1990

Director resigned;new director appointed

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22/08/1990

Secretary resigned;new secretary appointed

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22/08/1990

Registered office changed on 23/08/90 from: 110 whitchurch road cardiff CF4 3LY

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16/08/1990

Certificate of change of name

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08/07/1990

Certificate of change of name

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04/07/1990

New director appointed

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31/03/1990

Incorporation

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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

02/12/2012

Last change occurred

02/12/2012

Accounts

Dormant

Last made up date

02/12/2012

Next account date

02/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About IMPACT MARCOM ELEARNING LTD

IMPACT MARCOM ELEARNING LTD is an(a) Dissolved company incorporated on 31/03/1990 with the registered office located at Europe House, 170 Windmill Road West, Sunbury On Thames, Middlesex TW16 7HB. 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 MARCOM ELEARNING LTD?

IMPACT MARCOM ELEARNING LTD is currently Dissolved. It was registered on 31/03/1990 and dissolved on 27/01/2014.

Where is IMPACT MARCOM ELEARNING LTD located?

IMPACT MARCOM ELEARNING LTD is registered at Europe House, 170 Windmill Road West, Sunbury On Thames, Middlesex TW16 7HB.

What does IMPACT MARCOM ELEARNING LTD do?

IMPACT MARCOM ELEARNING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for IMPACT MARCOM ELEARNING LTD?

The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.