| Company Name | Impact Solutions (Europe) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07076154 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2009(14 years, 5 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Graham Salters |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2009(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE Wales |
Contact
| Website | impactsolutionseurope.com |
|---|---|
| Telephone | 01244 888669 |
| Telephone region | Chester |
Location
| Registered Address | 2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 80 at £1 | Graham Salters 80.00% Ordinary |
|---|---|
| 20 at £1 | Emma Jane Gullo 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,579 |
| Cash | £64,371 |
| Current Liabilities | £10,662 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2020 | Application to strike the company off the register (3 pages) |
| 19 February 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 13 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 9 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 3 July 2019 | Registered office address changed from Riverside Innovation Centre Castle Drive Chester CH1 1SL United Kingdom to 2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE on 3 July 2019 (1 page) |
| 14 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 27 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 29 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 23 January 2017 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 12 December 2016 | Registered office address changed from C/O Champion Allwoods Limited 2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE to Riverside Innovation Centre Castle Drive Chester CH1 1SL on 12 December 2016 (1 page) |
| 12 December 2016 | Registered office address changed from C/O Champion Allwoods Limited 2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE to Riverside Innovation Centre Castle Drive Chester CH1 1SL on 12 December 2016 (1 page) |
| 27 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 19 January 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 23 June 2015 | Registered office address changed from 74 Lache Lane Chester CH4 7LS to C/O Champion Allwoods Limited 2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE on 23 June 2015 (1 page) |
| 23 June 2015 | Registered office address changed from 74 Lache Lane Chester CH4 7LS to C/O Champion Allwoods Limited 2nd Floor Refuge House 33-37 Watergate Row Chester CH1 2LE on 23 June 2015 (1 page) |
| 27 November 2014 | Director's details changed for Mr Graham Salters on 3 July 2014 (2 pages) |
| 27 November 2014 | Director's details changed for Mr Graham Salters on 3 July 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Director's details changed for Mr Graham Salters on 3 July 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 4 July 2014 | Registered office address changed from 51 the Rock Alvanely Cheshire WA6 9AS on 4 July 2014 (1 page) |
| 4 July 2014 | Registered office address changed from 51 the Rock Alvanely Cheshire WA6 9AS on 4 July 2014 (1 page) |
| 4 July 2014 | Registered office address changed from 51 the Rock Alvanely Cheshire WA6 9AS on 4 July 2014 (1 page) |
| 28 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 23 April 2014 | Previous accounting period shortened from 31 March 2014 to 30 November 2013 (1 page) |
| 23 April 2014 | Previous accounting period shortened from 31 March 2014 to 30 November 2013 (1 page) |
| 11 April 2014 | Statement of capital following an allotment of shares on 6 April 2014
|
| 11 April 2014 | Statement of capital following an allotment of shares on 6 April 2014
|
| 11 April 2014 | Statement of capital following an allotment of shares on 6 April 2014
|
| 21 March 2014 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 21 March 2014 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 17 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders (3 pages) |
| 17 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 22 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 11 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 18 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 17 June 2010 | Director's details changed for Mr Graham Salters on 24 May 2010 (3 pages) |
| 17 June 2010 | Director's details changed for Mr Graham Salters on 24 May 2010 (3 pages) |
| 17 June 2010 | Registered office address changed from 11 Woodfield Grove Hoole Chester Cheshire CH2 3NY United Kingdom on 17 June 2010 (2 pages) |
| 17 June 2010 | Registered office address changed from 11 Woodfield Grove Hoole Chester Cheshire CH2 3NY United Kingdom on 17 June 2010 (2 pages) |
| 13 November 2009 | Incorporation (17 pages) |
| 13 November 2009 | Incorporation (17 pages) |