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IMPACT SELECT LIMITED

IMPACT SELECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameIMPACT SELECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05990915
    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 IMPACT SELECT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IMPACT SELECT LIMITED located?

    Registered Office Address
    12 Old Hatch Manor
    HA4 8QG Ruislip
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of IMPACT SELECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    IMPACT BRANDING PLUS LIMITEDNov 07, 2006Nov 07, 2006

    What are the latest accounts for IMPACT SELECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for IMPACT SELECT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for IMPACT SELECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Nov 07, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2012

    Statement of capital on Dec 06, 2012

    • Capital: GBP 20
    		SH01

    Termination of appointment of Jane Dobson as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA

    Annual return made up to Nov 07, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Mwlaw Services Limited as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2010

    		4 pagesAA

    Registered office address changed from * Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom* on Aug 08, 2011

    		2 pagesAD01

    Secretary's details changed for Mwlaw Services Limited on May 31, 2011

    		2 pagesCH04

    Registered office address changed from * Fifth Floor Imperial House 15-19 Kingsway London WC2B 6UN* on May 27, 2011

    		1 pagesAD01

    Annual return made up to Nov 07, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		4 pagesAA

    Secretary's details changed for Gmrlaw Services Limited on Feb 19, 2010

    		1 pagesCH04

    Certificate of change of name

    Company name changed impact branding plus LIMITED\certificate issued on 06/01/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 06, 2010

    Change company name resolution on Dec 09, 2009

    		RES15

    Change of name notice

    		2 pagesCONNOT

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

    		6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    		4 pagesAA

    legacy

    		5 pages363a

    Accounts for a dormant company made up to Nov 30, 2007

    		1 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages287

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES
    View All Filings

    Who are the officers of IMPACT SELECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRY, Sanford Garland
    3 Egerton Place
    Knightsbridge
    SW3 2EF London
    		Director
    3 Egerton Place
    Knightsbridge
    SW3 2EF London
    		EnglandAmerican31711690001
    MWLAW SERVICES LIMITED
    11 Pilgrim Steet
    EC4V 6RN London
    Second Floor
    United Kingdom
    		Secretary
    11 Pilgrim Steet
    EC4V 6RN London
    Second Floor
    United Kingdom
    		106321720003
    DOBSON, Jane Beverley
    Flat 2
    20 Pont Street
    SW1X 0AA London
    		Director
    Flat 2
    20 Pont Street
    SW1X 0AA London
    		United KingdomBritish97225540001
    View Detailed Information on Officers and People with Significant 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