IMPAKT MARKETING SERVICES LTD

Overview

Company Name	IMPAKT MARKETING SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07871900
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2011
Date of Cessation	Jul 12, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMPAKT MARKETING SERVICES LTD?

Other publishing activities (58190) / Information and communication

Where is IMPAKT MARKETING SERVICES LTD located?

Registered Office Address	Unit 3 Profile Park Pylon Way CR0 4XX Croydon Surrey United Kingdom
Undeliverable Registered Office Address	No

What is the status of the latest annual return for IMPAKT MARKETING SERVICES LTD?

Annual Return

Last Annual Return	Dec 06, 2012

What are the latest filings for IMPAKT MARKETING SERVICES LTD?

Filings

Date

Description

Document

Type

Jul 12, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 17, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 25, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 07, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 30, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 16, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 03, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 22, 2013

Termination of appointment of Adam Gerrard as a director

3 pages

TM01

Annotations
Date	Annotation
Apr 10, 2013	This document is a duplicate of TM01 registered on 21/03/2013

Mar 21, 2013

Termination of appointment of Adam Gerrard as a director

1 pages

TM01

Dec 10, 2012

Annual return made up to Dec 06, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2012	Statement of capital on Dec 10, 2012 Capital: GBP 100	SH01

Dec 21, 2011

legacy

10 pages

MG01

Dec 16, 2011

legacy

9 pages

MG01

Dec 06, 2011

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 06, 2011	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of IMPAKT MARKETING SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SATCHWELL-SMITH, Richard Michael Profile Park Pylon Way CR0 4XX Croydon Unit 3 Surrey United Kingdom	Dec 06, 2011		Director	Profile Park Pylon Way CR0 4XX Croydon Unit 3 Surrey United Kingdom		England	British	1968-2		128353920002
GERRARD, Adam Profile Park Pylon Way CR0 4XX Croydon Unit 3 Surrey United Kingdom	Dec 06, 2011	Mar 18, 2013	Director	Profile Park Pylon Way CR0 4XX Croydon Unit 3 Surrey United Kingdom		United Kingdom	British	1966-6		118111720001

View Detailed Information on Officers and People with Significant Control

Does IMPAKT MARKETING SERVICES LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 14, 2011 Delivered On Dec 16, 2011	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, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services LTD (As Security Trustee)
	Transactions Dec 16, 2011Registration of a charge (MG01)

View Detailed Information on Charges

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.
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