CUSTOMERIMPACT LIMITED
Overview
| Company Name | CUSTOMERIMPACT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04683548 |
| 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 CUSTOMERIMPACT LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CUSTOMERIMPACT LIMITED located?
| Registered Office Address | The Ceders Lime Grove West Clandon GU4 7UH Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUSTOMERIMPACT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENTERPRISE EU LIMITED | Mar 03, 2003 | Mar 03, 2003 |
What are the latest accounts for CUSTOMERIMPACT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for CUSTOMERIMPACT 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 Mar 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG to The Ceders Lime Grove West Clandon Guildford GU4 7UH on Aug 23, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Tim Poyntz on Nov 12, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Helen Poyntz on Nov 12, 2015 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed from 5 Winterhill Way Guildford Surrey GU4 7JX United Kingdom to The Ceders Lime Grove West Clandon Guildford Surrey GU4 7UH | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * 5 Winterhill Way Guildford Surrey GU4 7JX* on Nov 07, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Tibor Darabont as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Mar 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Who are the officers of CUSTOMERIMPACT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POYNTZ, Helen | Secretary | Lime Grove West Clandon GU4 7UH Guildford The Ceders Surrey England | British | Service Industry | 96930030001 | |||||
| POYNTZ, Tim | Director | Lime Grove West Clandon GU4 7UH Guildford The Ceders Surrey England | England | Irish | Director | 88778070002 | ||||
| VESTERLUND, Thomas | Secretary | 5 Strathcona Gardens GU21 2AY Woking Surrey | Swedish | 78117010001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DARABONT, Tibor | Director | Godollo Palast U 9 2100 Hungary | Hungary | Hungarian | Coo | 131078060001 | ||||
| FROST, Robert John James | Director | Harpers House Harpers Lane BB12 9PF Fence Lancashire | United Kingdom | British | Director | 78416330002 | ||||
| VESTERLUND, Thomas | Director | 5 Strathcona Gardens GU21 2AY Woking Surrey | Swedish | Director | 78117010001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CUSTOMERIMPACT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tim Poyntz | Apr 06, 2016 | Lime Grove West Clandon GU4 7UH Guildford The Ceders England | No |
Nationality: Irish Country of Residence: England | |||
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