co
Corporate
Observer
Homepage
Data
Great Britain
Company
IMPETUS AUTOMOTIVE SOLUTIONS LIMITED

IMPETUS AUTOMOTIVE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIMPETUS AUTOMOTIVE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06709336
    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 IMPETUS AUTOMOTIVE SOLUTIONS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IMPETUS AUTOMOTIVE SOLUTIONS LIMITED located?

    Registered Office Address
    Shire House
    Tachbrook Road
    CV31 3SF Leamington Spa
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IMPETUS AUTOMOTIVE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VOLVERE ASSET MANAGEMENT LIMITEDNov 16, 2009Nov 16, 2009
    BDBCO NO. 950 LIMITEDSep 26, 2008Sep 26, 2008

    What are the latest accounts for IMPETUS AUTOMOTIVE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for IMPETUS AUTOMOTIVE SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2023

    What are the latest filings for IMPETUS AUTOMOTIVE SOLUTIONS 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

    		1 pagesDS01

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Edward Lander as a director on Aug 28, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Change of details for Volvere Plc as a person with significant control on Jul 21, 2020

    		2 pagesPSC05

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		16 pagesAA

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Sep 22, 2017 with updates

    		4 pagesCS01

    Change of details for Volvere Plc as a person with significant control on Sep 22, 2017

    		2 pagesPSC05

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from Shire House Tachbrook Road Leamington Spa Warwickshire CV31 3SF England to Shire House Tachbrook Road Leamington Spa Warwickshire CV31 3SF on Jan 29, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of IMPETUS AUTOMOTIVE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDER, Nicholas Paul
    Tachbrook Road
    CV31 3SF Leamington Spa
    Shire House
    Warwickshire
    England
    		Secretary
    Tachbrook Road
    CV31 3SF Leamington Spa
    Shire House
    Warwickshire
    England
    		British75197190003
    LANDER, Nicholas Paul
    Tachbrook Road
    CV31 3SF Leamington Spa
    Shire House
    Warwickshire
    England
    		Director
    Tachbrook Road
    CV31 3SF Leamington Spa
    Shire House
    Warwickshire
    England
    		EnglandBritish75197190004
    LANDER, Jonathan Edward
    Tachbrook Road
    CV31 3SF Leamington Spa
    Shire House
    Warwickshire
    England
    		Director
    Tachbrook Road
    CV31 3SF Leamington Spa
    Shire House
    Warwickshire
    England
    		United KingdomBritish56527950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMPETUS AUTOMOTIVE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Volvere Plc
    Tachbrook Road
    CV31 3SF Leamington Spa
    Shire House
    Warwickshire
    England
    		Sep 22, 2016
    Tachbrook Road
    CV31 3SF Leamington Spa
    Shire House
    Warwickshire
    England
    		No
    Legal FormPublic Limted Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number04478674
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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