IMPACT 34 LIMITED
Overview
| Company Name | IMPACT 34 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07676872 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPACT 34 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is IMPACT 34 LIMITED located?
| Registered Office Address | Level 5 33 King William Street EC4R 9AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMPACT 34 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BCOMP 431 LIMITED | Jun 21, 2011 | Jun 21, 2011 |
What are the latest accounts for IMPACT 34 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for IMPACT 34 LIMITED?
| Annual Return |
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|---|
What are the latest filings for IMPACT 34 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
legacy | 81 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr Eugene Golembiewski as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Eugene Golembiewski as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Keith Springall as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Keith Springall as a secretary | 1 pages | TM02 | ||||||||||||||
Registration of charge 076768720002 | 27 pages | MR01 | ||||||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Registered office address changed from * 5Th Floor 36 Leadenhall Street London Uk EC3A 1AT* on Oct 09, 2012 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
Termination of appointment of Margaret Garnett as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * 35 New Broad Street London EC2M 1NH England* on Nov 16, 2011 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr David Ernest Wright as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Keith John Springall as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed bcomp 431 LIMITED\certificate issued on 03/08/11 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Keith John Springall as a secretary | 1 pages | AP03 | ||||||||||||||
Registered office address changed from * C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England* on Aug 02, 2011 | 1 pages | AD01 | ||||||||||||||
Who are the officers of IMPACT 34 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLEMBIEWSKI, Eugene | Secretary | 33 King William Street EC4R 9AS London Level 5 United Kingdom | 180643220001 | |||||||
| GOLEMBIEWSKI, Eugene Gerard | Director | 33 King William Street EC4R 9AS London Level 5 United Kingdom | England | American | 180137240001 | |||||
| WRIGHT, David Ernest | Director | 33 King William Street EC4R 9AS London Level 5 United Kingdom | England | British | 14119160008 | |||||
| SPRINGALL, Keith John | Secretary | 33 King William Street EC4R 9AS London Level 5 United Kingdom | 162043330001 | |||||||
| GARNETT, Margaret Anne | Director | 36 Leadenhall Street EC3A 1AT London 5th Floor Uk | England | British | 30958100001 | |||||
| SPRINGALL, Keith John | Director | 33 King William Street EC4R 9AS London Level 5 United Kingdom | England | British | 92864040002 |
Does IMPACT 34 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 15, 2013 Delivered On Jul 26, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Apr 03, 2012 Delivered On Apr 12, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital see image for full details. | ||||
Persons Entitled
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Transactions
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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