IMPULSE WORLDWIDE HOLDINGS LIMITED

IMPULSE WORLDWIDE HOLDINGS LIMITED

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

    Company NameIMPULSE WORLDWIDE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06906343
    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 WORLDWIDE HOLDINGS LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is IMPULSE WORLDWIDE HOLDINGS LIMITED located?

    Registered Office Address
    66 Prescot Street
    E1 8NN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPULSE WORLDWIDE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for IMPULSE WORLDWIDE HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for IMPULSE WORLDWIDE HOLDINGS 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

    accounts-with-accounts-type-

    6 pagesAA

    Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on Apr 28, 2014

    1 pagesAD01

    Annual return made up to Jan 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 200
    SH01

    accounts-with-accounts-type-

    7 pagesAA

    Annual return made up to Jan 25, 2013 with full list of shareholders

    3 pagesAR01

    accounts-with-accounts-type-

    6 pagesAA

    Previous accounting period shortened from Sep 30, 2012 to Mar 31, 2012

    1 pagesAA01

    accounts-with-accounts-type-

    6 pagesAA

    Annual return made up to May 14, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from 4 Colndale Road Colnbrook Slough Berkshire SL3 0HQ on May 24, 2012

    1 pagesAD01

    Termination of appointment of Sally Fiona Jenkins as a secretary on Mar 01, 2012

    1 pagesTM02

    Appointment of Mr Aizad Mumtaz Hussain as a director

    2 pagesAP01

    Termination of appointment of Pilar Martinez-Vidal as a director

    1 pagesTM01

    Annual return made up to May 14, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Purchase of own shares.

    4 pagesSH03

    Annual return made up to May 14, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages225

    Statement of affairs

    6 pagesSA

    legacy

    2 pages88(2)

    legacy

    1 pages287

    Who are the officers of IMPULSE WORLDWIDE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Aizad Mumtaz
    Shaa Road
    W3 7LW London
    25
    United Kingdom
    Director
    Shaa Road
    W3 7LW London
    25
    United Kingdom
    United KingdomBritish105439330001
    JENKINS, Sally Fiona
    31 Kings Road
    HP8 4HP Chalfont St. Giles
    Buckinghamshire
    Secretary
    31 Kings Road
    HP8 4HP Chalfont St. Giles
    Buckinghamshire
    British84789840001
    MARTINEZ-VIDAL, Pilar
    Potters Cross
    SL0 0BS Iver
    5
    Buckinghamshire
    United Kingdom
    Director
    Potters Cross
    SL0 0BS Iver
    5
    Buckinghamshire
    United Kingdom
    United KingdomSpanish25653710002

    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