IMPACT SOLUTIONS UK LTD

Key Data

Status

Dissolved

Company No.

04578196

Incorporation date

30/10/2002

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/10/2002)

22/05/2011

Final Gazette dissolved following liquidation

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22/02/2011

Liquidators' statement of receipts and payments to 2011-02-17

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22/02/2011

Return of final meeting in a creditors' voluntary winding up

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22/03/2010

Statement of affairs with form 4.19

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22/03/2010

Appointment of a voluntary liquidator

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22/03/2010

Resolutions

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17/03/2010

Registered office address changed from 266-268 High Street Waltham Cross Hertfordshire EN8 7EA on 2010-03-18

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01/12/2009

Total exemption small company accounts made up to 2008-10-31

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01/12/2009

Compulsory strike-off action has been discontinued

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30/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

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30/11/2009

Director's details changed for Christian Cox on 2009-10-01

View PDF (2 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

01/09/2008

Particulars of a mortgage or charge / charge no: 2

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28/08/2008

Registered office changed on 29/08/2008 from 103 high street waltham cross hertfordshire EN8 7AN

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28/08/2008

Total exemption small company accounts made up to 2007-10-31

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12/11/2007

Return made up to 31/10/07; full list of members

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11/11/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Particulars of mortgage/charge

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19/02/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

05/12/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

29/01/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

06/11/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

18/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

28/10/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

17/10/2004

New secretary appointed

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23/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

23/05/2004

Ad 12/05/04--------- £ si 98@1=98 £ ic 2/100

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31/10/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

31/10/2003

Secretary's particulars changed

View PDF (0 pages)

20/02/2003

Registered office changed on 21/02/03 from: 8 swanfield road waltham cross hertfordshire EN8 7JR

View PDF (1 pages)

13/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

New secretary appointed

View PDF (2 pages)

10/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

Secretary resigned

View PDF (1 pages)

30/10/2002

Incorporation

View PDF (14 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
DUPORT SECRETARY LIMITED	Nominee Secretary	30/10/2002 - 30/10/2002	9442
DUPORT DIRECTOR LIMITED	Nominee Director	30/10/2002 - 30/10/2002	9186
Mr Christian Lesley Cox	Director	30/10/2002 - Present	9
Westwood, Martin	Secretary	22/07/2004 - Present	-
Cole, Breda Rose	Secretary	30/10/2002 - 22/07/2004	-

Persons with Significant Control

No PSC data available.

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Description

About IMPACT SOLUTIONS UK LTD

IMPACT SOLUTIONS UK LTD is an(a) Dissolved company incorporated on 30/10/2002 with the registered office located at C/O CHAMBERLAIN & CO, Aireside House 24-26 Aire Street, Leeds, West Yorkshire LS1 4HT. 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 SOLUTIONS UK LTD?

IMPACT SOLUTIONS UK LTD is currently Dissolved. It was registered on 30/10/2002 and dissolved on 22/05/2011.

Where is IMPACT SOLUTIONS UK LTD located?

IMPACT SOLUTIONS UK LTD is registered at C/O CHAMBERLAIN & CO, Aireside House 24-26 Aire Street, Leeds, West Yorkshire LS1 4HT.

What does IMPACT SOLUTIONS UK LTD do?

IMPACT SOLUTIONS UK LTD operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for IMPACT SOLUTIONS UK LTD?

The latest filing was on 22/05/2011: Final Gazette dissolved following liquidation.