INITIAL IMPACT (SALISBURY) LIMITED

INITIAL IMPACT (SALISBURY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINITIAL IMPACT (SALISBURY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09474421
    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 INITIAL IMPACT (SALISBURY) LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INITIAL IMPACT (SALISBURY) LIMITED located?

    Registered Office Address
    3 South Newton Trading Estate Warminster Road
    South Newton
    SP2 0QW Salisbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INITIAL IMPACT (SALISBURY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for INITIAL IMPACT (SALISBURY) 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

    Director's details changed for Mr Michael John Curtis on Dec 20, 2018

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Jul 31, 2018

    1 pagesAA01

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Appointment of Mr Leon Steven Antone as a director on Nov 14, 2016

    2 pagesAP01

    Annual return made up to Mar 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Mar 16, 2015

    • Capital: GBP 99.00
    4 pagesSH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Diana Elizabeth Redding as a director on Mar 06, 2015

    1 pagesTM01

    Termination of appointment of Reddings Company Secretary Limited as a secretary on Mar 06, 2015

    1 pagesTM02

    Appointment of Michael John Curtis as a director on Mar 06, 2015

    2 pagesAP01

    Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to 3 South Newton Trading Estate Warminster Road South Newton Salisbury SP2 0QW on Mar 09, 2015

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 1
    SH01
    incorporationMar 06, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of INITIAL IMPACT (SALISBURY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTONE, Leon Steven
    Warminster Road
    South Newton
    SP2 0QW Salisbury
    3 South Newton Trading Estate
    England
    Director
    Warminster Road
    South Newton
    SP2 0QW Salisbury
    3 South Newton Trading Estate
    England
    EnglandBritishBusiness Manager125233560002
    CURTIS, Michael John
    Warminster Road
    South Newton
    SP2 0QW Salisbury
    3 South Newton Trading Estate
    England
    Director
    Warminster Road
    South Newton
    SP2 0QW Salisbury
    3 South Newton Trading Estate
    England
    United KingdomBritishBusiness Manager125233550004
    REDDINGS COMPANY SECRETARY LIMITED
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    England
    Secretary
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    England
    Identification TypeEuropean Economic Area
    Registration Number3377552
    56868420002
    REDDING, Diana Elizabeth
    Warminster Road
    South Newton
    SP2 0QW Salisbury
    3 South Newton Trading Estate
    England
    Director
    Warminster Road
    South Newton
    SP2 0QW Salisbury
    3 South Newton Trading Estate
    England
    United KingdomBritishCompany Law Consultant153685200001

    Who are the persons with significant control of INITIAL IMPACT (SALISBURY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Curtis
    Warminster Road
    South Newton
    SP2 0QW Salisbury
    3 South Newton Trading Estate
    England
    Mar 06, 2017
    Warminster Road
    South Newton
    SP2 0QW Salisbury
    3 South Newton Trading Estate
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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