IMPETUS CONSULTING LIMITED
Overview
| Company Name | IMPETUS CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03929484 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPETUS CONSULTING LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is IMPETUS CONSULTING LIMITED located?
| Registered Office Address | 5 Carver Road SE24 9LS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPETUS CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for IMPETUS CONSULTING LIMITED?
| Annual Return |
|
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What are the latest filings for IMPETUS CONSULTING 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 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2013 to Aug 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Dylan Fuller as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Barton as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Emma Jones on Feb 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Cyril Barton on Feb 21, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of IMPETUS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, Dylan | Secretary | Carver Road SE24 9LS London 5 United Kingdom | 154903730001 | |||||||
| JONES, Emma Claire | Director | 5 Carver Road SE24 9LS London | England | British | Consultant | 69247040002 | ||||
| SIMPSON, Samuel Thomas | Secretary | 7 Penn Close PO22 7SG Bognor Regis West Sussex | British | 69246940001 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| BARTON, David Cyril | Director | 5 Margaret Close Aldwick PO21 3AA Bognor Regis West Sussex | England | British | Consultant | 55476800001 | ||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Does IMPETUS CONSULTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage / legal charge | Created On Jul 10, 2002 Delivered On Jul 23, 2002 | Outstanding | Amount secured £75,000 due or to become due from the company to the chargee | |
Short particulars 120B dalberg road london SW2 1AP. | ||||
Persons Entitled
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Transactions
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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