IMPACT GROUP (INTERNATIONAL) LTD
Overview
| Company Name | IMPACT GROUP (INTERNATIONAL) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12202344 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPACT GROUP (INTERNATIONAL) LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is IMPACT GROUP (INTERNATIONAL) LTD located?
| Registered Office Address | Office 312, The Base Dallam Lane WA2 7NG Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPACT GROUP (INTERNATIONAL) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for IMPACT GROUP (INTERNATIONAL) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James Anthony Mcnaught-Davis as a director on Sep 02, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020 | 1 pages | AA01 | ||||||||||
Change of details for Ms Deborah Jean Ryan as a person with significant control on Nov 30, 2020 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2020
| 3 pages | SH01 | ||||||||||
Previous accounting period extended from Aug 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2020
| 3 pages | SH01 | ||||||||||
Termination of appointment of Luke Whiting as a director on Sep 12, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Luke Whiting on Sep 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Deborah Jean Ryan on Sep 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Anthony Mcnaught-Davis on Sep 01, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Ms Deborah Jean Ryan as a person with significant control on Sep 01, 2020 | 2 pages | PSC04 | ||||||||||
Current accounting period shortened from Sep 30, 2020 to Aug 31, 2020 | 1 pages | AA01 | ||||||||||
Registered office address changed from Office 209, 2nd Floor Cinnamon Park Cinnamon House, Crab Lane Warrington Cheshire WA2 0XP United Kingdom to Office 312, the Base Dallam Lane Warrington WA2 7NG on Oct 07, 2019 | 1 pages | AD01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of IMPACT GROUP (INTERNATIONAL) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Deborah Jean | Director | Dallam Lane WA2 7NG Warrington Office 312, The Base England | England | British | 242057560002 | |||||
| MCNAUGHT-DAVIS, James Anthony | Director | Dallam Lane WA2 7NG Warrington Office 312, The Base England | United Kingdom | British | 207315750001 | |||||
| WHITING, Luke Harold | Director | Dallam Lane WA2 7NG Warrington Office 312, The Base England | England | British | 214393850002 |
Who are the persons with significant control of IMPACT GROUP (INTERNATIONAL) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Deborah Jean Ryan | Sep 12, 2019 | Dallam Lane WA2 7NG Warrington Office 312, The Base England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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