IMPACTFREE LIMITED

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

    Company NameIMPACTFREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05358717
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IMPACTFREE LIMITED?

    • Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies

    Where is IMPACTFREE LIMITED located?

    Registered Office Address
    Top Lodge Top Street
    Wing
    LE15 8SE Oakham
    Rutland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPACTFREE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for IMPACTFREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    3 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds LU6 2ES to Top Lodge Top Street Wing Oakham Rutland LE15 8SE on Nov 10, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Registered office address changed from * Unit 9B Wingbury Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW* on May 13, 2013

    1 pagesAD01

    Annual return made up to Feb 09, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    6 pagesAA

    Annual return made up to Feb 09, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to Feb 09, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    6 pagesAA

    Annual return made up to Feb 09, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Rhiannon Jones on Oct 01, 2009

    2 pagesCH01

    Appointment of Ms Vicki Elizabeth Stanier as a secretary

    1 pagesAP03

    Who are the officers of IMPACTFREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANIER, Vicki Elizabeth
    Top Street
    Wing
    LE15 8SE Oakham
    Top Lodge
    Rutland
    England
    Secretary
    Top Street
    Wing
    LE15 8SE Oakham
    Top Lodge
    Rutland
    England
    148170570001
    JONES, Rhiannon
    Top Lodge 10 Top Street
    Wing
    LE15 8SE Oakham
    Leicestershire
    Director
    Top Lodge 10 Top Street
    Wing
    LE15 8SE Oakham
    Leicestershire
    EnglandBritishComapny Director178106990001
    JONES, David Graham
    Speeds
    Straight Road Boxted
    CO4 5QW Colchester
    Essex
    Secretary
    Speeds
    Straight Road Boxted
    CO4 5QW Colchester
    Essex
    British104144800001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018410001

    Who are the persons with significant control of IMPACTFREE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Rhiannon Jones
    Top Street
    Wing
    LE15 8SE Oakham
    Top Lodge
    Rutland
    Apr 06, 2016
    Top Street
    Wing
    LE15 8SE Oakham
    Top Lodge
    Rutland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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