IMPAKT UK LIMITED

Key Data

Status

Dissolved

Company No.

00828649

Incorporation date

25/11/1964

Size

Total Exemption Small

Classification

Manufacture of paper stationery (21.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1986)

11/09/2013

Final Gazette dissolved following liquidation

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11/06/2013

Return of final meeting in a creditors' voluntary winding up

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28/03/2013

Liquidators' statement of receipts and payments to 2013-03-11

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12/10/2012

Liquidators' statement of receipts and payments to 2012-09-11

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04/04/2012

Liquidators' statement of receipts and payments to 2012-03-11

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22/09/2011

Liquidators' statement of receipts and payments to 2011-09-11

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08/04/2011

Liquidators' statement of receipts and payments to 2011-03-11

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12/10/2010

Liquidators' statement of receipts and payments to 2010-09-11

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31/03/2010

Liquidators' statement of receipts and payments to 2010-03-11

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30/09/2009

Liquidators' statement of receipts and payments to 2009-09-11

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01/04/2009

Liquidators' statement of receipts and payments to 2009-03-11

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20/03/2008

Statement of affairs with form 4.19

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20/03/2008

Resolutions

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20/03/2008

Appointment of a voluntary liquidator

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29/02/2008

Registered office changed on 29/02/2008 from 37 warren street london W1T 6AD

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17/12/2007

Total exemption small company accounts made up to 2007-05-31

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13/11/2007

Certificate of change of name

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01/11/2007

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

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03/03/2007

Total exemption small company accounts made up to 2006-05-31

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31/10/2006

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

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15/02/2006

Total exemption small company accounts made up to 2005-05-31

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30/11/2005

Resolutions

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30/11/2005

Resolutions

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30/11/2005

Resolutions

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17/11/2005

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

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16/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

09/11/2004

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

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22/11/2003

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

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04/11/2003

Total exemption small company accounts made up to 2003-05-31

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19/11/2002

Return made up to 31/10/02; full list of members

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19/11/2002

Director's particulars changed

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08/11/2002

Total exemption small company accounts made up to 2002-05-31

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15/11/2001

Particulars of mortgage/charge

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15/11/2001

Declaration of satisfaction of mortgage/charge

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15/11/2001

Declaration of satisfaction of mortgage/charge

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13/11/2001

Return made up to 31/10/01; full list of members

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13/11/2001

Secretary's particulars changed

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26/10/2001

Director resigned

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26/10/2001

Secretary resigned

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26/10/2001

New secretary appointed

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16/10/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

10/10/2001

Registered office changed on 10/10/01 from: 29/30 fitzroy square london W1P 5LQ

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03/10/2001

New secretary appointed;new director appointed

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03/10/2001

Accounting reference date extended from 31/01/01 to 31/05/01

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03/10/2001

Secretary resigned

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15/02/2001

Accounts for a small company made up to 2000-01-31

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06/11/2000

Return made up to 31/10/00; full list of members

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21/11/1999

Accounts for a small company made up to 1999-01-29

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17/11/1999

Return made up to 31/10/99; full list of members

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15/09/1999

Secretary's particulars changed

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12/11/1998

Return made up to 31/10/98; full list of members

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09/11/1998

Accounts for a small company made up to 1998-01-30

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02/12/1997

Return made up to 31/10/97; full list of members

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25/11/1997

Accounts for a small company made up to 1997-01-31

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13/11/1996

Return made up to 31/10/96; full list of members

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28/07/1996

Full accounts made up to 1996-02-02

View PDF (14 pages)

22/11/1995

Return made up to 31/10/95; full list of members

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11/09/1995

Full accounts made up to 1995-01-27

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24/11/1994

Return made up to 31/10/94; full list of members

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10/10/1994

Full accounts made up to 1994-01-28

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05/01/1994

Return made up to 31/10/93; full list of members

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20/08/1993

Memorandum and Articles of Association

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19/08/1993

Full accounts made up to 1993-01-29

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05/07/1993

Resolutions

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05/07/1993

Resolutions

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10/06/1993

Particulars of mortgage/charge

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07/05/1993

Director resigned

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17/11/1992

Return made up to 31/10/92; full list of members

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21/09/1992

Full accounts made up to 1992-01-31

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15/05/1992

Director resigned

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30/04/1992

Full accounts made up to 1991-02-01

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28/11/1991

Return made up to 31/10/91; full list of members

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01/07/1991

Full accounts made up to 1990-02-02

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27/11/1990

Return made up to 31/10/90; full list of members

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07/11/1990

Ad 03/09/90--------- £ si 320@1=320 £ ic 4118/4438

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07/11/1990

Ad 31/08/90--------- £ si 25@1=25 £ ic 4093/4118

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07/11/1990

Ad 28/08/90--------- £ si 13@1=13 £ ic 4080/4093

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07/11/1990

Ad 23/08/90--------- £ si 108@1=108 £ ic 3972/4080

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07/11/1990

Ad 20/08/90--------- £ si 977@1=977 £ ic 2995/3972

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07/11/1990

Resolutions

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07/11/1990

Resolutions

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07/11/1990

Resolutions

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07/11/1990

Resolutions

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17/11/1989

Return made up to 31/07/89; full list of members

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06/10/1989

Full accounts made up to 1989-01-27

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18/08/1989

Declaration of satisfaction of mortgage/charge

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09/06/1989

Particulars of mortgage/charge

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19/04/1989

Wd 05/04/89 ad 04/04/89--------- premium £ si 245@1=245 £ ic 2750/2995

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26/01/1989

Return made up to 22/08/88; full list of members

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19/12/1988

Wd 01/12/88 ad 19/10/88--------- premium £ si 150@1=150 £ ic 2600/2750

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01/12/1988

Particulars of contract relating to shares

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01/12/1988

Wd 17/11/88 ad 19/10/88--------- £ si 100@1=100 £ ic 2500/2600

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01/12/1988

Resolutions

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31/10/1988

Particulars of mortgage/charge

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06/09/1988

New director appointed

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05/09/1988

Full accounts made up to 1988-01-29

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10/11/1987

Return made up to 29/09/87; full list of members

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28/10/1987

Particulars of mortgage/charge

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08/10/1987

Full accounts made up to 1987-01-30

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11/09/1986

Full accounts made up to 1986-01-31

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11/09/1986

Return made up to 18/08/86; full list of members

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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

31/05/2007

Last change occurred

31/05/2007

Accounts

Total Exemption Small

Last made up date

31/05/2007

Next account date

31/05/2008

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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
Beri, Sangeeta	Secretary	17/10/2001 - Present	-
Beri, Sateesh	Director	18/09/2001 - Present	5
Beri, Sateesh	Secretary	18/09/2001 - 17/10/2001	5

Persons with Significant Control

No PSC data available.

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Description

About IMPAKT UK LIMITED

IMPAKT UK LIMITED is an(a) Dissolved company incorporated on 25/11/1964 with the registered office located at Allan House, 10 John Princes Street, London W1G 0AH. 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 IMPAKT UK LIMITED?

IMPAKT UK LIMITED is currently Dissolved. It was registered on 25/11/1964 and dissolved on 11/09/2013.

Where is IMPAKT UK LIMITED located?

IMPAKT UK LIMITED is registered at Allan House, 10 John Princes Street, London W1G 0AH.

What does IMPAKT UK LIMITED do?

IMPAKT UK LIMITED operates in the Manufacture of paper stationery (21.23 - SIC 2003) sector.

What is the latest filing for IMPAKT UK LIMITED?

The latest filing was on 11/09/2013: Final Gazette dissolved following liquidation.