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IMPACT DISTRIBUTION SERVICES LIMITED

IMPACT DISTRIBUTION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameIMPACT DISTRIBUTION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04077470
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IMPACT DISTRIBUTION SERVICES LIMITED?

    • Video production activities (59112) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IMPACT DISTRIBUTION SERVICES LIMITED located?

    Registered Office Address
    C/O VALENTINE & CO
    Galley House Moon Lane
    EN5 5YL Barnet
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPACT DISTRIBUTION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What is the status of the latest confirmation statement for IMPACT DISTRIBUTION SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2019

    What are the latest filings for IMPACT DISTRIBUTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 31, 2024

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 31, 2023

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 31, 2022

    		16 pagesLIQ03

    Registered office address changed from Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet EN5 5YL on Jan 13, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 31, 2021

    		16 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 01, 2020

    		LRESEX

    Registered office address changed from C/O Cmeasy Limited Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB to Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on May 04, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		9 pagesLIQ02

    Total exemption full accounts made up to Jan 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 31, 2019 with updates

    		5 pagesCS01

    Previous accounting period shortened from Jan 31, 2019 to Jan 30, 2019

    		1 pagesAA01

    Termination of appointment of Judith Rodgers as a secretary on Apr 18, 2019

    		1 pagesTM02

    Confirmation statement made on Oct 31, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 31, 2017 with updates

    		5 pagesCS01

    Notification of Simon Drysdale as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Zoltan Hoffmann as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of IMPACT DISTRIBUTION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTS, Emma Jane
    39 Beddington Gardens
    SM5 3HL Carshalton
    Surrey
    		Director
    39 Beddington Gardens
    SM5 3HL Carshalton
    Surrey
    		United KingdomBritish97844840002
    DRYSDALE, Simon
    Perth Street
    EH3 5DW Edinburgh
    1f1
    		Director
    Perth Street
    EH3 5DW Edinburgh
    1f1
    		ScotlandBritish111522990004
    HOFFMANN, Zoltan
    Tuscany Wharf
    4b Orsman Road
    N1 5QJ London
    		Director
    Tuscany Wharf
    4b Orsman Road
    N1 5QJ London
    		United KingdomBritish48307210002
    RODGERS, Judith
    Tuscany Wharf
    4b Orsman Road
    N1 5QJ London
    		Secretary
    Tuscany Wharf
    4b Orsman Road
    N1 5QJ London
    		British72731540002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMPACT DISTRIBUTION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Drysdale
    Perth Street
    EH3 5DW Edinburgh
    1f1
    United Kingdom
    		Apr 06, 2016
    Perth Street
    EH3 5DW Edinburgh
    1f1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Zoltan Hoffmann
    4b Orsman Road
    N1 5QJ London
    Tuscany Wharf
    United Kingdom
    		Apr 06, 2016
    4b Orsman Road
    N1 5QJ London
    Tuscany Wharf
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does IMPACT DISTRIBUTION SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2025Due to be dissolved on
    Apr 01, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    Glade House 52-54 Carter Lane
    EC4V 5EF London
    		practitioner
    Glade House 52-54 Carter Lane
    EC4V 5EF London
    View Detailed Information on Insolvency Cases

    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