IMPACT PLUS HOLDINGS

Q: What is the latest filing for IMPACT PLUS HOLDINGS?

The latest filing was on 13/08/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

05/10/1994

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1994)

13/08/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/04/2013

Application to strike the company off the register

View PDF (4 pages)

11/04/2013

Resolutions

View PDF (2 pages)

23/01/2013

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

View PDF (2 pages)

23/01/2013

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

View PDF (2 pages)

22/01/2013

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

View PDF (2 pages)

22/01/2013

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

View PDF (2 pages)

21/11/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (7 pages)

15/05/2012

Resolutions

View PDF (2 pages)

15/05/2012

Re-registration of Memorandum and Articles

View PDF (33 pages)

15/05/2012

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

15/05/2012

Re-registration assent

View PDF (1 pages)

15/05/2012

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

View PDF (6 pages)

03/05/2012

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

View PDF (2 pages)

02/05/2012

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

View PDF (6 pages)

17/04/2012

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

View PDF (1 pages)

07/12/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (7 pages)

14/07/2011

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

View PDF (6 pages)

19/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (7 pages)

15/06/2010

Full accounts made up to 2009-10-31

View PDF (11 pages)

06/01/2010

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (6 pages)

05/01/2010

Director's details changed for Mr Barry Don Honea on 2009-10-01

View PDF (2 pages)

05/01/2010

Director's details changed for Philip Reed Parr on 2009-10-01

View PDF (2 pages)

05/01/2010

Director's details changed for Yoshihiro Miyoshi on 2009-10-01

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Ismael Fernandez De La Mata on 2009-10-01

View PDF (2 pages)

30/12/2009

Director's details changed for Mr Ismael Fernandez De La Mata on 2008-12-31

View PDF (1 pages)

24/12/2009

Termination of appointment of David Bailey as a director

View PDF (1 pages)

23/12/2009

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

View PDF (1 pages)

28/10/2009

Appointment of Philip Reed Parr as a director

View PDF (2 pages)

23/10/2009

Termination of appointment of David Travis as a director

View PDF (1 pages)

29/05/2009

Full accounts made up to 2008-10-31

View PDF (11 pages)

11/02/2009

Director appointed mr ismael fernandez de la mata

View PDF (2 pages)

10/02/2009

Director appointed mr barry don honea

View PDF (2 pages)

10/02/2009

Appointment Terminated Director james schuchard

View PDF (1 pages)

22/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

22/10/2008

Director's Change of Particulars / david travis / 22/10/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 1; Street was: 3429 hanover street, now: porta cervo; Post Town was: dallas, now: dana point; Region was: texas 75225, now: california 92629; Occupation was: president & chief executive of, now: president & chief exec

View PDF (1 pages)

20/08/2008

Full accounts made up to 2007-10-31

View PDF (12 pages)

31/03/2008

Auditor's resignation

View PDF (1 pages)

06/11/2007

Return made up to 06/10/07; full list of members

View PDF (4 pages)

06/11/2007

Location of register of members

View PDF (1 pages)

11/09/2007

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

View PDF (1 pages)

25/05/2007

Location of register of members (non legible)

View PDF (1 pages)

25/05/2007

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

View PDF (1 pages)

30/04/2007

Registered office changed on 30/04/07 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

24/04/2007

Location of register of members (non legible)

View PDF (1 pages)

24/04/2007

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

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2007

New secretary appointed

View PDF (2 pages)

24/04/2007

New director appointed

View PDF (2 pages)

24/04/2007

New director appointed

View PDF (2 pages)

24/04/2007

New director appointed

View PDF (2 pages)

24/04/2007

Ad 02/04/07--------- £ si 100@1=100 £ ic 10450/10550

View PDF (2 pages)

24/04/2007

Ad 02/04/07--------- £ si 400@1=400 £ ic 10050/10450

View PDF (2 pages)

24/04/2007

Ad 02/04/07--------- £ si 300@1=300 £ ic 9750/10050

View PDF (2 pages)

24/04/2007

Resolutions

View PDF (25 pages)

12/12/2006

Group of companies' accounts made up to 2006-04-30

View PDF (21 pages)

05/12/2006

Ad 01/12/06-01/12/06 £ si 10@1=10 £ ic 9740/9750

View PDF (1 pages)

23/10/2006

Return made up to 06/10/06; full list of members

View PDF (5 pages)

26/09/2006

Ad 15/09/06-15/09/06 £ si 10@1=10 £ ic 9730/9740

View PDF (1 pages)

14/07/2006

Ad 29/06/06-29/06/06 £ si 20@1=20 £ ic 9710/9730

View PDF (1 pages)

12/07/2006

Ad 05/05/06-05/05/06 £ si 10@1=10 £ ic 9700/9710

View PDF (1 pages)

16/02/2006

Ad 08/02/06--------- £ si 50@1=50 £ ic 9650/9700

View PDF (0 pages)

16/02/2006

Resolutions

View PDF (0 pages)

16/02/2006

Resolutions

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (1 pages)

18/10/2005

Return made up to 06/10/05; full list of members

View PDF (4 pages)

07/09/2005

Group of companies' accounts made up to 2005-04-30

View PDF (20 pages)

04/05/2005

Resolutions

View PDF (1 pages)

04/05/2005

£ ic 10000/9650 18/04/05 £ sr 350@1=350

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (2 pages)

18/10/2004

Return made up to 06/10/04; full list of members

View PDF (10 pages)

14/10/2004

Director resigned

View PDF (1 pages)

30/09/2004

Group of companies' accounts made up to 2004-04-30

View PDF (20 pages)

08/05/2004

Group of companies' accounts made up to 2003-04-30

View PDF (20 pages)

29/10/2003

Return made up to 06/10/03; full list of members

View PDF (10 pages)

29/10/2003

Director's particulars changed

View PDF (0 pages)

18/05/2003

Memorandum and Articles of Association

View PDF (4 pages)

18/05/2003

Resolutions

View PDF (1 pages)

17/12/2002

Group of companies' accounts made up to 2002-04-30

View PDF (21 pages)

10/10/2002

Return made up to 06/10/02; full list of members

View PDF (10 pages)

15/04/2002

New director appointed

View PDF (2 pages)

26/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

Director resigned

View PDF (1 pages)

14/11/2001

Return made up to 06/10/01; full list of members

View PDF (9 pages)

07/09/2001

Group of companies' accounts made up to 2001-04-30

View PDF (19 pages)

16/11/2000

Return made up to 06/10/00; full list of members

View PDF (9 pages)

25/07/2000

Full group accounts made up to 2000-04-30

View PDF (19 pages)

29/11/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

11/10/1999

Return made up to 06/10/99; full list of members

View PDF (8 pages)

13/04/1999

New director appointed

View PDF (2 pages)

23/12/1998

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

View PDF (8 pages)

20/10/1998

Return made up to 06/10/98; full list of members

View PDF (8 pages)

20/10/1998

Director's particulars changed

View PDF (0 pages)

03/06/1998

Director resigned

View PDF (1 pages)

12/01/1998

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

View PDF (8 pages)

03/11/1997

Return made up to 06/10/97; full list of members

View PDF (8 pages)

03/11/1997

Director's particulars changed

View PDF (0 pages)

08/10/1997

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

View PDF (1 pages)

17/10/1996

Return made up to 06/10/96; no change of members

View PDF (6 pages)

11/10/1996

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

View PDF (8 pages)

04/03/1996

Director's particulars changed

View PDF (2 pages)

04/03/1996

Director's particulars changed

View PDF (2 pages)

04/03/1996

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

View PDF (6 pages)

15/11/1995

Return made up to 06/10/95; full list of members

View PDF (8 pages)

15/11/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/08/1995

Ad 16/11/94--------- £ si 98@1=98 £ ic 9902/10000

View PDF (2 pages)

19/07/1995

Conso 07/04/95

View PDF (1 pages)

19/07/1995

Ad 07/04/95--------- £ si [email protected]=9900 £ ic 2/9902

View PDF (2 pages)

19/07/1995

Resolutions

View PDF (1 pages)

19/07/1995

Resolutions

View PDF (1 pages)

19/07/1995

Resolutions

View PDF (1 pages)

19/07/1995

Resolutions

View PDF (1 pages)

19/07/1995

£ nc 1000/100000 07/04/95

View PDF (1 pages)

13/06/1995

New director appointed

View PDF (2 pages)

18/05/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

24/04/1995

New director appointed

View PDF (2 pages)

19/04/1995

Memorandum and Articles of Association

View PDF (11 pages)

19/04/1995

Resolutions

View PDF (12 pages)

19/04/1995

Resolutions

View PDF (1 pages)

19/04/1995

S-div 03/04/95

View PDF (1 pages)

19/04/1995

Registered office changed on 19/04/95 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

11/11/1994

Director resigned;new director appointed

View PDF (0 pages)

11/11/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

11/11/1994

New director appointed

View PDF (0 pages)

11/11/1994

New director appointed

View PDF (0 pages)

20/10/1994

Certificate of change of name

View PDF (0 pages)

14/10/1994

Registered office changed on 14/10/94 from: 120 east road london N1 6AA

View PDF (0 pages)

06/10/1994

Incorporation

View PDF (15 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

See more events →

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Financial Ratios

IMPACT PLUS HOLDINGS has not submitted financial statements

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

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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 PLUS HOLDINGS

IMPACT PLUS HOLDINGS is a Dissolved company incorporated on 05/10/1994 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 HOLDINGS?

IMPACT PLUS HOLDINGS is currently Dissolved. It was registered on 05/10/1994 and dissolved on 12/08/2013.

Where is IMPACT PLUS HOLDINGS located?

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

What does IMPACT PLUS HOLDINGS do?

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

What is the latest filing for IMPACT PLUS HOLDINGS?

The latest filing was on 13/08/2013: Final Gazette dissolved via voluntary strike-off.