IMPACT PLUS

Q: What is the latest filing for IMPACT PLUS?

The latest filing was on 12/08/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

13/05/1990

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1990)

12/08/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/04/2013

Application to strike the company off the register

View PDF (4 pages)

10/04/2013

Resolutions

View PDF (2 pages)

22/01/2013

Director's details changed for Mr Philip Reed Parr on 2013-01-22

View PDF (2 pages)

22/01/2013

Director's details changed for Mr Barry Don Honea on 2013-01-22

View PDF (2 pages)

21/01/2013

Director's details changed for Ms. Sachiko Tsutsui on 2013-01-22

View PDF (2 pages)

21/01/2013

Director's details changed for Mr Ismael Fernandez De La Mata on 2013-01-22

View PDF (2 pages)

31/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-04-30

View PDF (18 pages)

14/05/2012

Resolutions

View PDF (2 pages)

14/05/2012

Re-registration of Memorandum and Articles

View PDF (35 pages)

14/05/2012

Re-registration assent

View PDF (1 pages)

14/05/2012

Certificate of re-registration from Limited to Unlimited

View PDF (2 pages)

14/05/2012

Re-registration from a private limited company to a private unlimited company

View PDF (4 pages)

03/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (8 pages)

02/05/2012

Appointment of Ms. Sachiko Tsutsui as a director on 2012-04-01

View PDF (2 pages)

01/05/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (5 pages)

16/04/2012

Termination of appointment of Yoshihiro Miyoshi as a director on 2012-03-31

View PDF (1 pages)

17/01/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/01/2012

Re-registration of Memorandum and Articles

View PDF (22 pages)

17/01/2012

Resolutions

View PDF (1 pages)

17/01/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

13/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (5 pages)

04/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (7 pages)

22/06/2010

Full accounts made up to 2009-10-31

View PDF (16 pages)

20/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

19/05/2010

Director's details changed for Philip Reed Parr on 2010-04-30

View PDF (2 pages)

23/12/2009

Termination of appointment of David Bailey as a director

View PDF (1 pages)

22/12/2009

Registered office address changed from , Park House Station Road, Teddington, Middlesex, TW11 9AD, United Kingdom on 2009-12-23

View PDF (1 pages)

27/10/2009

Appointment of Philip Reed Parr as a director

View PDF (2 pages)

22/10/2009

Termination of appointment of David Travis as a director

View PDF (1 pages)

01/06/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

28/05/2009

Full accounts made up to 2008-10-31

View PDF (17 pages)

10/02/2009

Director appointed mr barry don honea

View PDF (2 pages)

10/02/2009

Director appointed mr ismael fernandez de la mata

View PDF (2 pages)

10/02/2009

Appointment Terminated Director james schuchard

View PDF (1 pages)

30/06/2008

Full accounts made up to 2007-10-31

View PDF (18 pages)

14/05/2008

Return made up to 30/04/08; full list of members

View PDF (5 pages)

14/05/2008

Location of debenture register

View PDF (1 pages)

14/05/2008

Location of register of members

View PDF (1 pages)

14/05/2008

Registered office changed on 15/05/2008 from, park house, station road, teddington, middlesex, TW11 9AD

View PDF (1 pages)

30/03/2008

Auditor's resignation

View PDF (1 pages)

10/09/2007

Accounting reference date extended from 30/04/07 to 31/10/07

View PDF (1 pages)

24/05/2007

Location of register of members (non legible)

View PDF (1 pages)

24/05/2007

Registered office changed on 25/05/07 from: park house, station road, teddington, middlesex, TW11 9AD

View PDF (1 pages)

30/04/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

30/04/2007

Registered office changed on 01/05/07 from: 100 new bridge street, london, EC4V 6JA

View PDF (1 pages)

29/04/2007

Location of debenture register

View PDF (1 pages)

23/04/2007

New director appointed

View PDF (2 pages)

23/04/2007

Registered office changed on 24/04/07 from: park house, station road, teddington, middlesex TW11 9AD

View PDF (1 pages)

23/04/2007

New director appointed

View PDF (2 pages)

23/04/2007

New secretary appointed

View PDF (2 pages)

23/04/2007

Secretary resigned

View PDF (1 pages)

23/04/2007

Location of register of members (non legible)

View PDF (1 pages)

23/04/2007

New director appointed

View PDF (2 pages)

23/04/2007

Director resigned

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

23/04/2007

Resolutions

View PDF (24 pages)

23/04/2007

Director resigned

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

23/04/2007

Director resigned

View PDF (1 pages)

04/12/2006

Full accounts made up to 2006-04-30

View PDF (19 pages)

23/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

09/01/2006

New director appointed

View PDF (1 pages)

06/09/2005

Full accounts made up to 2005-04-30

View PDF (18 pages)

08/05/2005

Return made up to 30/04/05; full list of members

View PDF (9 pages)

22/12/2004

New director appointed

View PDF (2 pages)

13/10/2004

Director resigned

View PDF (1 pages)

29/09/2004

Full accounts made up to 2004-04-30

View PDF (18 pages)

10/06/2004

Return made up to 30/04/04; full list of members

View PDF (9 pages)

12/03/2004

Director resigned

View PDF (1 pages)

17/11/2003

Full accounts made up to 2003-04-30

View PDF (18 pages)

20/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

20/05/2003

Director's particulars changed

View PDF (0 pages)

20/05/2003

Resolutions

View PDF (4 pages)

16/12/2002

Full accounts made up to 2002-04-30

View PDF (19 pages)

23/07/2002

Auditor's resignation

View PDF (1 pages)

13/05/2002

Return made up to 30/04/02; full list of members

View PDF (9 pages)

13/05/2002

Return made up to 14/05/01; full list of members; amend

View PDF (8 pages)

13/05/2002

Return made up to 14/05/00; full list of members; amend

View PDF (7 pages)

27/03/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

06/09/2001

Full accounts made up to 2001-04-30

View PDF (17 pages)

11/06/2001

Return made up to 14/05/01; full list of members

View PDF (8 pages)

04/06/2001

New director appointed

View PDF (2 pages)

19/12/2000

New director appointed

View PDF (2 pages)

19/12/2000

Return made up to 14/05/00; full list of members; amend

View PDF (7 pages)

28/11/2000

New director appointed

View PDF (2 pages)

24/07/2000

Full accounts made up to 2000-04-30

View PDF (17 pages)

30/05/2000

Return made up to 14/05/00; full list of members

View PDF (8 pages)

05/04/2000

New director appointed

View PDF (2 pages)

13/01/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

13/01/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

13/01/2000

Balance Sheet

View PDF (4 pages)

13/01/2000

Auditor's report

View PDF (1 pages)

13/01/2000

Auditor's statement

View PDF (1 pages)

13/01/2000

Re-registration of Memorandum and Articles

View PDF (7 pages)

13/01/2000

Application for reregistration from private to PLC

View PDF (1 pages)

13/01/2000

Resolutions

View PDF (0 pages)

13/01/2000

Resolutions

View PDF (1 pages)

05/01/2000

Resolutions

View PDF (0 pages)

05/01/2000

Resolutions

View PDF (0 pages)

05/01/2000

Resolutions

View PDF (1 pages)

05/01/2000

Particulars of contract relating to shares

View PDF (3 pages)

05/01/2000

Ad 26/11/99--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

05/01/2000

£ nc 100/1000000 26/11/99

View PDF (1 pages)

28/11/1999

Full accounts made up to 1999-04-30

View PDF (17 pages)

09/05/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

09/05/1999

Director's particulars changed

View PDF (0 pages)

01/02/1999

New director appointed

View PDF (2 pages)

22/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (9 pages)

18/06/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

18/06/1998

Director's particulars changed

View PDF (0 pages)

02/06/1998

Director resigned

View PDF (1 pages)

11/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (9 pages)

07/10/1997

Registered office changed on 08/10/97 from: harlequin house, 7 high street, teddington, middlesex TW11 8EY

View PDF (1 pages)

03/06/1997

Return made up to 14/05/97; no change of members

View PDF (4 pages)

13/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

27/05/1996

Return made up to 14/05/96; no change of members

View PDF (4 pages)

27/05/1996

Secretary's particulars changed

View PDF (0 pages)

03/03/1996

Director's particulars changed

View PDF (2 pages)

03/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

07/08/1995

Return made up to 14/05/95; full list of members

View PDF (6 pages)

07/08/1995

Director's particulars changed

View PDF (0 pages)

12/06/1995

Director resigned

View PDF (2 pages)

12/06/1995

New director appointed

View PDF (2 pages)

12/06/1995

Director resigned

View PDF (2 pages)

18/04/1995

Registered office changed on 19/04/95 from: harlequin house, 7 high street, teddington, middlesex TW11 8EY

View PDF (1 pages)

27/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

09/11/1994

New director appointed

View PDF (0 pages)

08/06/1994

Return made up to 14/05/94; full list of members

View PDF (0 pages)

09/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

17/04/1994

Registered office changed on 18/04/94 from: harlequin house, 7 high street, teddington, middlesex TW11 8EY

View PDF (0 pages)

31/01/1994

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

21/12/1993

Registered office changed on 22/12/93 from: eagle chambers, 16-18 eden street, kingston upon thames, surrey KT1 1RD

View PDF (0 pages)

20/05/1993

Return made up to 14/05/93; no change of members

View PDF (0 pages)

20/05/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/05/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/03/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

16/07/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/07/1992

Return made up to 14/05/92; no change of members

View PDF (0 pages)

16/07/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/03/1992

Auditor's resignation

View PDF (0 pages)

14/08/1991

Accounts for a small company made up to 1991-04-30

View PDF (0 pages)

14/08/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/08/1991

Return made up to 14/05/91; full list of members

View PDF (0 pages)

03/07/1990

Registered office changed on 04/07/90 from: suite 2,kinetic centre, theobald street, borehamwood, herts WD6 4PJ

View PDF (0 pages)

03/07/1990

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

View PDF (0 pages)

03/07/1990

Ad 17/05/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/07/1990

Accounting reference date notified as 30/04

View PDF (0 pages)

21/05/1990

Resolutions

View PDF (0 pages)

13/05/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/10/2012

Last accounts made up to

30/10/2011View PDF

Confirmation

Last statement dated

30/10/2011

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About IMPACT PLUS

IMPACT PLUS is a Dissolved company incorporated on 13/05/1990 with the registered office located at C/O HITACHI CONSULTING UK LIMITED, 2 More London Riverside, London SE1 2AP. There are currently 5 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 PLUS?

IMPACT PLUS is currently Dissolved. It was registered on 13/05/1990 and dissolved on 12/08/2013.

Where is IMPACT PLUS located?

IMPACT PLUS is registered at C/O HITACHI CONSULTING UK LIMITED, 2 More London Riverside, London SE1 2AP.

What does IMPACT PLUS do?

IMPACT PLUS operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for IMPACT PLUS?

The latest filing was on 12/08/2013: Final Gazette dissolved via voluntary strike-off.