IMPACTEC LIMITED
Overview
| Company Name | IMPACTEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04326047 |
| 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 IMPACTEC LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is IMPACTEC LIMITED located?
| Registered Office Address | Ellerwood Tuckey Grove Ripley GU23 6JG Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMPACTEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO.222) LIMITED | Nov 21, 2001 | Nov 21, 2001 |
What are the latest accounts for IMPACTEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for IMPACTEC 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 Nov 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Margaret Lyn Gargan as a director on Sep 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeffrey Lawrence Gargan as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2015 to May 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jeffrey Lawrence Gargan as a director on Sep 28, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Margaret Lyn Gargan as a director on Sep 27, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of IMPACTEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARGAN, Margaret Lyn | Secretary | Ellerwood Tuckey Grove GU23 6JG Ripley Surrey | British | 84625090001 | ||||||
| GARGAN, Jeffrey Lawrence | Director | Ellerwood Tuckey Grove Ripley GU23 6JG Surrey | England | British | 40931060001 | |||||
| BAXTER, Richard Alistair | Secretary | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 50327050001 | ||||||
| BAXTER, Richard Alistair | Director | Little Stonborough Grovers Gardens GU26 6PT Hindhead Surrey | British | 50327050001 | ||||||
| GARGAN, Jeffrey Lawrence | Director | Ellerwood Tuckey Grove GU23 6JG Ripley Surrey | England | British | 40931060001 | |||||
| GARGAN, Margaret Lyn | Director | Ellerwood Tuckey Grove Ripley GU23 6JG Surrey | England | British | 171083190001 | |||||
| SYSON, Keith Gordon | Director | Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey | England | British | 114801880001 |
Who are the persons with significant control of IMPACTEC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffrey Lawrence Gargan | Apr 06, 2016 | Ellerwood Tuckey Grove Ripley GU23 6JG Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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