| Company Name | Impact IT Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05990933 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2006(17 years, 5 months ago) |
| Dissolution Date | 28 March 2017 (7 years, 1 month ago) |
| Previous Name | Finlaw 544 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mr Paul John Davies |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (closed 28 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE |
| Secretary Name | Miss Lee-Sara Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 15 October 2015) |
| Role | Company Director |
| Correspondence Address | 7500 Daresbury Park Daresbury Warrington Cheshire WA4 4BS |
| Director Name | Mr Christopher John Williams |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 11 June 2008) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | School House 29 Bollin Grove Prestbury Macclesfield Cheshire SK10 4JJ |
| Director Name | Filex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2006(same day as company formation) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
| Secretary Name | Filex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2006(same day as company formation) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
Contact
| Website | impactholdings.net |
|---|
Location
| Registered Address | 6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
Shareholders
| 1 at £1 | Impact Holdings (Uk) PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2016 | Application to strike the company off the register (3 pages) |
| 28 December 2016 | Application to strike the company off the register (3 pages) |
| 16 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 17 September 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 17 September 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 16 September 2016 | Registered office address changed from 7500 Daresbury Park Daresbury Warrington Cheshire WA4 4BS to 6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE on 16 September 2016 (1 page) |
| 16 September 2016 | Registered office address changed from 7500 Daresbury Park Daresbury Warrington Cheshire WA4 4BS to 6800 Daresbury Park Daresbury Warrington Cheshire WA4 4GE on 16 September 2016 (1 page) |
| 12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 15 October 2015 | Termination of appointment of Lee-Sara Davis as a secretary on 15 October 2015 (1 page) |
| 15 October 2015 | Termination of appointment of Lee-Sara Davis as a secretary on 15 October 2015 (1 page) |
| 12 August 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 12 August 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 6 October 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 4 October 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 4 October 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Registered office address changed from Impact Holdings (Uk) Plc 7500 Daresbury Park Daresbury Warrington Cheshire WA4 4BS England on 10 November 2011 (1 page) |
| 10 November 2011 | Register inspection address has been changed from C/O Impact It Solutions Ltd Mioc Styal Road Manchester M22 5WB England (1 page) |
| 10 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Registered office address changed from Impact Holdings (Uk) Plc 7500 Daresbury Park Daresbury Warrington Cheshire WA4 4BS England on 10 November 2011 (1 page) |
| 10 November 2011 | Register inspection address has been changed from C/O Impact It Solutions Ltd Mioc Styal Road Manchester M22 5WB England (1 page) |
| 30 September 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 11 January 2011 | Registered office address changed from Manchester International Office Centre Styal Road Manchester M22 5WB on 11 January 2011 (1 page) |
| 11 January 2011 | Registered office address changed from Manchester International Office Centre Styal Road Manchester M22 5WB on 11 January 2011 (1 page) |
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 30 November 2009 | Director's details changed for Mr Paul John Davies on 30 November 2009 (2 pages) |
| 30 November 2009 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Secretary's details changed for Lee Sara Davis on 30 November 2009 (1 page) |
| 30 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 30 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Secretary's details changed for Lee Sara Davis on 30 November 2009 (1 page) |
| 30 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Mr Paul John Davies on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 17 October 2009 | Full accounts made up to 31 March 2009 (16 pages) |
| 17 October 2009 | Full accounts made up to 31 March 2009 (16 pages) |
| 19 December 2008 | Full accounts made up to 31 March 2008 (16 pages) |
| 19 December 2008 | Full accounts made up to 31 March 2008 (16 pages) |
| 12 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 12 June 2008 | Appointment terminated director christopher williams (1 page) |
| 12 June 2008 | Appointment terminated director christopher williams (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 500 styal road manchester M22 5HQ (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 500 styal road manchester M22 5HQ (1 page) |
| 26 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 23 February 2007 | New director appointed (1 page) |
| 23 February 2007 | New director appointed (1 page) |
| 21 February 2007 | Memorandum and Articles of Association (19 pages) |
| 21 February 2007 | Memorandum and Articles of Association (19 pages) |
| 7 February 2007 | Registered office changed on 07/02/07 from: 179 great portland street london W1W 5LS (1 page) |
| 7 February 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 7 February 2007 | Secretary resigned (1 page) |
| 7 February 2007 | New director appointed (2 pages) |
| 7 February 2007 | New secretary appointed (2 pages) |
| 7 February 2007 | Registered office changed on 07/02/07 from: 179 great portland street london W1W 5LS (1 page) |
| 7 February 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 7 February 2007 | New secretary appointed (2 pages) |
| 7 February 2007 | New director appointed (2 pages) |
| 7 February 2007 | Director resigned (1 page) |
| 7 February 2007 | Director resigned (1 page) |
| 7 February 2007 | Secretary resigned (1 page) |
| 1 February 2007 | Company name changed finlaw 544 LIMITED\certificate issued on 01/02/07 (2 pages) |
| 1 February 2007 | Company name changed finlaw 544 LIMITED\certificate issued on 01/02/07 (2 pages) |
| 7 November 2006 | Incorporation (24 pages) |
| 7 November 2006 | Incorporation (24 pages) |