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RM IMPACT LTD

RM IMPACT LTD

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

    • Overview

    Company NameRM IMPACT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11410669
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RM IMPACT LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RM IMPACT LTD located?

    Registered Office Address
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RM IMPACT LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for RM IMPACT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 88 Boundary Road Hove BN3 7GA England to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on Mar 14, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 03, 2022

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Micro company accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 02, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		6 pagesAA

    Statement of capital following an allotment of shares on Nov 16, 2020

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mrs Sarah Louise Mawle as a director on Sep 01, 2020

    		2 pagesAP01

    Director's details changed for Mr Roger Nicholas Mawle on Oct 12, 2020

    		2 pagesCH01

    Change of details for Mr Roger Nicholas Mawle as a person with significant control on Oct 12, 2020

    		2 pagesPSC04

    Confirmation statement made on Jun 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 133 st. Ann's Hill London SW18 2RY United Kingdom to 88 Boundary Road Hove BN3 7GA on May 29, 2019

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 12, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 12, 2018

    Statement of capital on Jun 12, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RM IMPACT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAWLE, Roger Nicholas
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		Director
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		EnglandBritish247318410002
    MAWLE, Sarah Louise
    School Lane
    Harwell
    OX11 0ES Didcot
    1 The Old School
    England
    		Director
    School Lane
    Harwell
    OX11 0ES Didcot
    1 The Old School
    England
    		EnglandBritish276037940001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Nicholas Mawle
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		Jun 12, 2018
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does RM IMPACT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 03, 2022Commencement of winding up
    Feb 10, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan James Beard
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    		practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    John Walters
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    		practitioner
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    View Detailed Information on Insolvency Cases

    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