IMPACT SPITIA LTD

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

    Company NameIMPACT SPITIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10183566
    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 IMPACT SPITIA LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is IMPACT SPITIA LTD located?

    Registered Office Address
    2 Sunfield Crescent
    Royton
    OL2 6EY Oldham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPACT SPITIA LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for IMPACT SPITIA LTD?

    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

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    1 pagesAA01

    Confirmation statement made on Sep 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Registered office address changed from 2 Middleton Road Royton Oldham OL2 5PA England to 2 Sunfield Crescent Royton Oldham OL2 6EY on Sep 20, 2018

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 26, 2017 with updates

    4 pagesCS01

    Cessation of Martyn James Parry as a person with significant control on Sep 25, 2017

    1 pagesPSC07

    Cessation of Martyn James Parry as a person with significant control on Sep 25, 2017

    1 pagesPSC07

    Termination of appointment of Martyn James Parry as a director on Jun 20, 2017

    1 pagesTM01

    Confirmation statement made on May 16, 2017 with updates

    6 pagesCS01

    Current accounting period shortened from May 31, 2017 to Dec 31, 2016

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 200
    SH01
    incorporationMay 17, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of IMPACT SPITIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIBEY, Ricky
    Oldham Road
    Royton
    OL2 6BB Oldham
    283
    United Kingdom
    Director
    Oldham Road
    Royton
    OL2 6BB Oldham
    283
    United Kingdom
    EnglandBritishDirector193250750001
    PARRY, Martyn James
    Oldham Road
    Royton
    OL2 6BB Oldham
    283
    United Kingdom
    Director
    Oldham Road
    Royton
    OL2 6BB Oldham
    283
    United Kingdom
    United KingdomBritishDirector97878140002

    Who are the persons with significant control of IMPACT SPITIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn James Parry
    Middleton Road
    Royton
    OL2 5PA Oldham
    2
    England
    May 17, 2016
    Middleton Road
    Royton
    OL2 5PA Oldham
    2
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ricky Bibey
    Sunfield Crescent
    Royton
    OL2 6EY Oldham
    2
    England
    May 17, 2016
    Sunfield Crescent
    Royton
    OL2 6EY Oldham
    2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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