This company is commonly known as Impacs Limited. The company was founded 18 years ago and was given the registration number 05778362. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at C/o Frost Group Limited Court House, South Street, Ashby-de-la-zouch, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | IMPACS LIMITED |
|---|---|---|
| Company Number | : | 05778362 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 12 April 2006 |
| End of financial year | : | 20 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Frost Group Limited Court House, South Street, Ashby-de-la-zouch, England, LE65 1BR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Sebbys Gardens, Owls Hill, Terling, Chelmsford, England, CM3 2PS | Secretary | 01 July 2016 | Active |
| Byford Cottage, 3 Sebbys Gardens, Owls Hill, Terling, CM3 2SF | Director | 05 July 2006 | Active |
| 77/91, Castlewood House, 77/91 New Oxford Street, London, United Kingdom, WC1A 1DG | Corporate Nominee Secretary | 12 April 2006 | Active |
| Thistledown Barn, Holcot Lane, Sywell, Northampton, England, NN6 0BG | Corporate Secretary | 14 October 2014 | Active |
| Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG | Corporate Nominee Director | 12 April 2006 | Active |
| Mr Peter Lunn | ||
| Notified on | : | 12 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Frost Group Limited, Court House, Ashby-De-La-Zouch, England, LE65 1BR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-09-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-06-07 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-11-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-11-16 | Resolution | Resolution. | Download |
| 2020-11-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-09 | Accounts | Change account reference date company current shortened. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-21 | Officers | Termination secretary company with name termination date. | Download |
| 2016-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-21 | Officers | Appoint person secretary company with name date. | Download |
| 2016-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-04 | Address | Change registered office address company with date old address new address. | Download |
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