IMPULSE! ENTERPRISES EUROPE LIMITED

IMPULSE! ENTERPRISES EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIMPULSE! ENTERPRISES EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05586979
    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 IMPULSE! ENTERPRISES EUROPE LIMITED?

    • (7487) /

    Where is IMPULSE! ENTERPRISES EUROPE LIMITED located?

    Registered Office Address
    45 Chaldon Road
    London
    SW6 7NH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPULSE! ENTERPRISES EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for IMPULSE! ENTERPRISES EUROPE 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

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Oct 07, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2009

    Statement of capital on Oct 23, 2009

    • Capital: GBP 10,002
    SH01

    Director's details changed for Simon Christopher Gervis Melluish on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    2 pages88(2)

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages88(2)

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages225

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of IMPULSE! ENTERPRISES EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Jane Mariette
    54 Lansdowne Gardens
    SW8 2EF London
    Secretary
    54 Lansdowne Gardens
    SW8 2EF London
    BritishCompany Secretary62695730001
    MELLUISH, Simon Christopher Gervis
    45 Chaldon Road
    SW6 7NH London
    Director
    45 Chaldon Road
    SW6 7NH London
    EnglandBritishCompany Executive61829930001
    MELLUISH, Simon Christopher Gervis
    45 Chaldon Road
    SW6 7NH London
    Secretary
    45 Chaldon Road
    SW6 7NH London
    BritishCompany Executive61829930001
    WRIGHT, Jane Mariette
    54 Lansdowne Gardens
    SW8 2EF London
    Secretary
    54 Lansdowne Gardens
    SW8 2EF London
    British62695730001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    BERMAN, Robert Stephen
    7664 Estrella Circle
    Boca Raton
    Florida Fl33433
    Usa
    Director
    7664 Estrella Circle
    Boca Raton
    Florida Fl33433
    Usa
    CanadianCompany Executive112688060001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    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