IMPACT OFFICE EQUIPMENT LIMITED

Key Data

Status

Dissolved

Company No.

02444857

Incorporation date

20/11/1989

Size

Full

Classification

Wholesale of other office machinery and equipment (51.85 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1989)

16/09/2013

Final Gazette dissolved following liquidation

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16/06/2013

Liquidators' statement of receipts and payments to 2013-05-30

View PDF (5 pages)

16/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

06/06/2013

Liquidators' statement of receipts and payments to 2013-04-21

View PDF (5 pages)

26/11/2012

Liquidators' statement of receipts and payments to 2012-10-25

View PDF (5 pages)

26/11/2012

Liquidators' statement of receipts and payments to 2012-04-25

View PDF (5 pages)

26/11/2012

Liquidators' statement of receipts and payments to 2011-10-25

View PDF (5 pages)

26/11/2012

Liquidators' statement of receipts and payments to 2011-04-25

View PDF (5 pages)

01/03/2011

Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 2011-03-02

View PDF (2 pages)

25/04/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

12/07/2009

Result of meeting of creditors

View PDF (5 pages)

10/06/2009

Registered office changed on 11/06/2009 from 13 vulcan business centre vulcan way new addington croydon, CR0 9UG

View PDF (1 pages)

09/06/2009

Appointment of an administrator

View PDF (1 pages)

03/04/2009

Appointment Terminated Director dennis moore

View PDF (1 pages)

23/03/2009

Appointment Terminated Director richard thomson

View PDF (1 pages)

08/03/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

20/11/2008

Return made up to 21/11/08; full list of members

View PDF (7 pages)

23/06/2008

Return made up to 21/11/07; full list of members

View PDF (9 pages)

19/03/2008

Gbp ic 80800/75400 12/07/07 gbp sr 5400@1=5400

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

23/07/2007

Declaration of shares redemption:auditor's report

View PDF (3 pages)

22/07/2007

Director resigned

View PDF (1 pages)

22/07/2007

Director resigned

View PDF (1 pages)

22/07/2007

Director resigned

View PDF (1 pages)

22/07/2007

Resolutions

View PDF (0 pages)

22/07/2007

Resolutions

View PDF (1 pages)

16/07/2007

Full accounts made up to 2007-03-31

View PDF (22 pages)

16/07/2007

Full accounts made up to 2006-03-31

View PDF (24 pages)

30/03/2007

Director resigned

View PDF (1 pages)

02/03/2007

Return made up to 21/11/06; full list of members

View PDF (11 pages)

04/12/2005

Return made up to 21/11/05; full list of members

View PDF (11 pages)

04/12/2005

Director's particulars changed

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22/11/2005

Full accounts made up to 2005-03-31

View PDF (24 pages)

17/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

14/04/2005

New director appointed

View PDF (2 pages)

06/04/2005

Return made up to 21/11/04; full list of members

View PDF (10 pages)

06/04/2005

Secretary's particulars changed;director's particulars changed

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15/12/2004

Memorandum and Articles of Association

View PDF (4 pages)

15/12/2004

Resolutions

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15/12/2004

Resolutions

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15/12/2004

Resolutions

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15/12/2004

Resolutions

View PDF (2 pages)

15/12/2004

Ad 26/02/03--------- £ si 20000@1

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15/12/2004

Ad 27/02/03--------- £ si 24000@1

View PDF (2 pages)

30/08/2004

Full accounts made up to 2004-03-31

View PDF (25 pages)

30/08/2004

Full accounts made up to 2003-03-31

View PDF (25 pages)

07/04/2004

Return made up to 21/11/03; full list of members

View PDF (10 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (22 pages)

22/12/2002

Return made up to 21/11/02; full list of members

View PDF (10 pages)

06/02/2002

Return made up to 21/11/01; full list of members

View PDF (9 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (23 pages)

30/01/2001

Return made up to 21/11/00; full list of members

View PDF (9 pages)

30/01/2001

Director's particulars changed

View PDF (0 pages)

27/12/2000

Particulars of mortgage/charge

View PDF (11 pages)

15/11/2000

Full group accounts made up to 2000-03-31

View PDF (25 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

12/12/1999

Return made up to 21/11/99; full list of members

View PDF (8 pages)

12/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/12/1999

Full group accounts made up to 1999-03-31

View PDF (26 pages)

04/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1998

Return made up to 21/11/98; full list of members

View PDF (8 pages)

13/12/1998

Secretary's particulars changed;director's particulars changed;director resigned

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18/10/1998

£ ic 40000/36800 08/09/98 £ sr 3200@1=3200

View PDF (1 pages)

27/09/1998

Resolutions

View PDF (5 pages)

27/09/1998

Resolutions

View PDF (1 pages)

06/08/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

08/12/1997

Return made up to 21/11/97; full list of members

View PDF (8 pages)

08/12/1997

Director's particulars changed

View PDF (0 pages)

07/08/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

26/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/1996

Return made up to 21/11/96; no change of members

View PDF (6 pages)

22/12/1996

Director's particulars changed

View PDF (0 pages)

04/08/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

07/12/1995

Return made up to 21/11/95; no change of members

View PDF (6 pages)

07/12/1995

Director's particulars changed

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26/07/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

06/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

29/11/1994

Return made up to 21/11/94; full list of members

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29/11/1994

Director's particulars changed

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22/03/1994

Full accounts made up to 1993-03-31

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09/03/1994

Ad 14/01/94--------- £ si 25300@1=25300 £ ic 14700/40000

View PDF (4 pages)

09/03/1994

New director appointed

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08/12/1993

Return made up to 21/11/93; full list of members

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08/12/1993

Director's particulars changed

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05/12/1993

Particulars of mortgage/charge

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08/02/1993

Registered office changed on 09/02/93 from: 5 london road rainham kent ME8 7RG

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30/11/1992

Accounting reference date extended from 31/12 to 31/03

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30/11/1992

New director appointed

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30/11/1992

New director appointed

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30/11/1992

Return made up to 21/11/92; full list of members

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30/11/1992

Secretary's particulars changed;director's particulars changed

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15/07/1992

Ad 25/06/92--------- £ si 4700@1=4700 £ ic 10000/14700

View PDF (2 pages)

09/04/1992

Accounts for a small company made up to 1991-12-31

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20/01/1992

Return made up to 21/11/91; full list of members

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03/09/1991

Ad 16/05/90--------- £ si 9900@1

View PDF (2 pages)

23/05/1991

Return made up to 31/12/90; full list of members

View PDF (6 pages)

20/05/1991

Amended accounts made up to 1990-12-31

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21/04/1991

Accounts for a small company made up to 1990-12-31

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21/04/1991

New director appointed

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18/06/1990

Ad 16/05/90--------- £ si 99000@1=99000 £ ic 102/99102

View PDF (2 pages)

18/06/1990

Resolutions

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18/06/1990

£ nc 1000/100000 16/05/90

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07/01/1990

Registered office changed on 08/01/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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07/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/01/1990

Ad 15/12/89--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

07/01/1990

Accounting reference date notified as 31/12

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26/12/1989

Certificate of change of name

View PDF (2 pages)

20/11/1989

Incorporation

View PDF (11 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Moore, Dennis Thomas	Director	16/07/2007 - 31/03/2009	-
Moore, Dennis Thomas	Director	05/01/2000 - 28/06/2007	-
Davies, Kenneth Roy	Director	16/07/2007 - Present	-
Davies, Kenneth Roy	Director	05/01/2000 - 28/06/2007	-
Spencer, Stephen	Director	10/01/1994 - 08/09/1998	-

Persons with Significant Control

No PSC data available.

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Description

About IMPACT OFFICE EQUIPMENT LIMITED

IMPACT OFFICE EQUIPMENT LIMITED is an(a) Dissolved company incorporated on 20/11/1989 with the registered office located at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT. 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 OFFICE EQUIPMENT LIMITED?

IMPACT OFFICE EQUIPMENT LIMITED is currently Dissolved. It was registered on 20/11/1989 and dissolved on 16/09/2013.

Where is IMPACT OFFICE EQUIPMENT LIMITED located?

IMPACT OFFICE EQUIPMENT LIMITED is registered at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT.

What does IMPACT OFFICE EQUIPMENT LIMITED do?

IMPACT OFFICE EQUIPMENT LIMITED operates in the Wholesale of other office machinery and equipment (51.85 - SIC 2003) sector.

What is the latest filing for IMPACT OFFICE EQUIPMENT LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved following liquidation.