IMPACT PROFESSIONAL SERVICES LIMITED
Overview
| Company Name | IMPACT PROFESSIONAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02682757 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPACT PROFESSIONAL SERVICES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IMPACT PROFESSIONAL SERVICES LIMITED located?
| Registered Office Address | 61 Station Road Sudbury CO10 2SP Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPACT PROFESSIONAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for IMPACT PROFESSIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Christine Diane Nankivell on Jan 30, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Christine Diane Nankivell on Jan 30, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 3 pages | AA | ||||||||||
Who are the officers of IMPACT PROFESSIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NANKIVELL, Christine Diane | Secretary | 61 Station Road Sudbury CO10 2SP Suffolk | British | Farmer | 66299470001 | |||||
| NANKIVELL, Christine Diane | Director | 61 Station Road Sudbury CO10 2SP Suffolk | United Kingdom | British | Farmer | 66299470001 | ||||
| BOSTON, Julia Anne | Secretary | 4 Luton Place Greenwich SE10 8QE London | British | Accountant | 36643440002 | |||||
| DOWNES, Laura Margaret Marsh | Secretary | 1 Websters Mews 23 Whitehorse Lane E1 3NE London | English | Reinsurance Broker | 24174430001 | |||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| ASHURST, Laura Margaret Marsh | Director | 14 Pinewood Chase TN6 1TY Crowborough East Sussex | English | Reinsurance Broker | 24174430002 | |||||
| BOSTON, Julia Anne | Director | 4 Luton Place Greenwich SE10 8QE London | British | Accountant | 36643440002 | |||||
| HOLLINGWORTH, Ian | Director | Flat 3 Websters Mews 23 Whitehorse Lane E1 3NE London Stepney Green | British | Banking | 24174410001 | |||||
| NANKIVELL, Graham Henry | Director | Hall Farm Belchamp Otten CO10 7BE Sudbury Suffolk | British | Assurance | 24174420002 | |||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of IMPACT PROFESSIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sanguine Limited | Apr 06, 2016 | Station Road CO10 2SP Sudbury 61 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0