IMPULSE WORLDWIDE LIMITED

Key Data

Status

Dissolved

Company No.

02232432

Incorporation date

17/03/1988

Size

Small

Classification

Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1988)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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22/12/2014

First Gazette notice for voluntary strike-off

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13/12/2014

Application to strike the company off the register

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19/10/2014

View PDF (5 pages)

27/04/2014

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-28

View PDF (1 pages)

12/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (3 pages)

15/10/2013

View PDF (6 pages)

04/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (3 pages)

01/01/2013

Accounts made up to 2012-03-31

View PDF (13 pages)

02/04/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (3 pages)

01/04/2012

Registered office address changed from 4 Colndale Road Colnbrook Slough Berkshire SL3 0HQ on 2012-04-02

View PDF (1 pages)

01/04/2012

Termination of appointment of Sally Fiona Jenkins as a secretary on 2012-03-01

View PDF (1 pages)

28/03/2012

Termination of appointment of Sally Fiona Jenkins as a secretary on 2012-03-01

View PDF (1 pages)

21/11/2011

Current accounting period extended from 2011-09-30 to 2012-03-31

View PDF (3 pages)

03/08/2011

Appointment of Mr Aizad Mumtaz Hussain as a director

View PDF (2 pages)

03/08/2011

Termination of appointment of Pilar Martinez-Vidal as a director

View PDF (1 pages)

03/04/2011

Annual return made up to 2011-03-09 with full list of shareholders

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13/02/2011

Total exemption small company accounts made up to 2010-09-30

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28/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (4 pages)

28/03/2010

Director's details changed for Pilar Martinez-Vidal on 2010-03-29

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03/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

25/03/2009

Return made up to 09/03/09; full list of members

View PDF (3 pages)

25/03/2009

Director's change of particulars / pilar martinez-vidal / 01/07/2008

View PDF (1 pages)

23/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

06/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

25/03/2008

Return made up to 09/03/08; full list of members

View PDF (3 pages)

26/04/2007

Total exemption small company accounts made up to 2006-09-30

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18/03/2007

Return made up to 09/03/07; full list of members

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24/04/2006

Return made up to 09/03/06; full list of members

View PDF (6 pages)

15/03/2006

View PDF (5 pages)

09/10/2005

Registered office changed on 10/10/05 from: building 209 epsom square london heathrow airport hounslow middlesex TW6 2BU

View PDF (1 pages)

06/06/2005

Certificate of change of name

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19/05/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

06/04/2005

Return made up to 09/03/05; full list of members

View PDF (7 pages)

13/03/2005

Director resigned

View PDF (1 pages)

16/08/2004

View PDF (6 pages)

17/03/2004

Return made up to 09/03/04; full list of members

View PDF (7 pages)

18/09/2003

View PDF (6 pages)

21/03/2003

Return made up to 09/03/03; full list of members

View PDF (7 pages)

30/10/2002

Secretary resigned

View PDF (1 pages)

30/10/2002

New secretary appointed

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07/10/2002

View PDF (7 pages)

21/03/2002

Resolutions

View PDF (1 pages)

21/03/2002

Resolutions

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21/03/2002

Notice of assignment of name or new name to shares

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21/03/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

21/02/2002

Auditor's resignation

View PDF (1 pages)

13/11/2001

View PDF (6 pages)

18/03/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

14/08/2000

View PDF (6 pages)

10/04/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

19/08/1999

View PDF (6 pages)

03/07/1999

Return made up to 09/03/99; full list of members

View PDF (6 pages)

14/09/1998

View PDF (6 pages)

22/03/1998

Return made up to 09/03/98; full list of members

View PDF (6 pages)

06/10/1997

View PDF (6 pages)

24/03/1997

Return made up to 09/03/97; full list of members

View PDF (6 pages)

10/10/1996

View PDF (6 pages)

04/03/1996

Return made up to 09/03/96; no change of members

View PDF (4 pages)

12/10/1995

View PDF (6 pages)

03/04/1995

Return made up to 09/03/95; change of members

View PDF (6 pages)

14/02/1995

Registered office changed on 15/02/95 from: building 214 exeter road heathrow airport middlesex TW6 2JQ

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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18/10/1994

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18/10/1994

Resolutions

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18/10/1994

Resolutions

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18/10/1994

Resolutions

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19/04/1994

Ad 01/04/94--------- premium £ si 11@1=11 £ ic 100/111

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19/04/1994

Resolutions

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07/03/1994

Notice of resolution removing auditor

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03/03/1994

Return made up to 07/03/94; full list of members

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29/11/1993

Registered office changed on 30/11/93 from: 32A high street pinner middx HA5 5PW

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05/07/1993

Full accounts made up to 1993-03-31

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05/07/1993

Registered office changed on 06/07/93 from: premier house 1 canning road wealdstone, harrow middlesex HA3 7TS

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17/03/1993

Return made up to 07/03/93; no change of members

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20/12/1992

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

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16/06/1992

Full accounts made up to 1991-12-31

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26/03/1992

Return made up to 07/03/92; full list of members

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01/06/1991

Full accounts made up to 1990-12-31

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01/06/1991

Return made up to 14/02/91; no change of members

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15/03/1990

Full accounts made up to 1989-12-31

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15/03/1990

Return made up to 07/03/90; full list of members

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03/04/1989

Full accounts made up to 1988-12-31

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03/04/1989

Return made up to 03/03/89; full list of members

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08/06/1988

Certificate of change of name

View PDF (2 pages)

01/06/1988

Wd 25/04/88 ad 23/03/88--------- £ si 98@1=98 £ ic 2/100

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27/04/1988

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

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27/04/1988

Registered office changed on 28/04/88 from: 84 stamford hill london N16 6XS

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27/04/1988

Accounting reference date notified as 31/12

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17/03/1988

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

30/03/2014

Last change occurred

30/03/2014

Accounts

Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Hussain, Aizad Mumtaz	Director	31/05/2011 - Present	24
Jenkins, Sally Fiona	Secretary	28/10/2002 - 01/03/2012	1

Persons with Significant Control

No PSC data available.

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Description

About IMPULSE WORLDWIDE LIMITED

IMPULSE WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 17/03/1988 with the registered office located at 66 Prescot Street, London E1 8NN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMPULSE WORLDWIDE LIMITED?

IMPULSE WORLDWIDE LIMITED is currently Dissolved. It was registered on 17/03/1988 and dissolved on 06/04/2015.

Where is IMPULSE WORLDWIDE LIMITED located?

IMPULSE WORLDWIDE LIMITED is registered at 66 Prescot Street, London E1 8NN.

What does IMPULSE WORLDWIDE LIMITED do?

IMPULSE WORLDWIDE LIMITED operates in the Cargo handling for air transport activities (52.24/2 - SIC 2007) sector.

What is the latest filing for IMPULSE WORLDWIDE LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.