IE

IMPACT EXECUTIVES LIMITED

Dissolved

Company number 03799777

London · Incorporated 2 July 1999

110 Bishopsgate, London, EC2N 4AY

Temporary employment agency activities · SIC 78200

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Harvey Nash Heron Tower 110 Bishopsgate London England and Wales EC2N 4AY · until 22 September 2014

13 Bruton Street London W1J 6QA · until 12 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TC
TILLEY, Christopher Stuart
Secretary
19 October 2019
TC
TILLEY, Christopher Stuart
Director
19 October 2019
GM
GARRATT, Mark Jonathan
Secretary · Resigned
27 April 2017
GM
GARRATT, Mark Jonathan
Director · Resigned
27 April 2017
WS
WASSALL, Simon Mark
Director · Resigned
11 May 2007
AJ
ASHCROFT, Jonathan Richard, Mr.
Secretary · Resigned
14 November 2005
AJ
ASHCROFT, Jonathan Richard, Mr.
Director · Resigned
14 November 2005
EA
ELLIS, Albert George Hector
Secretary · Resigned
9 October 2000
CT
CRAWFORD, Thomas Francis Alexander
Director · Resigned
9 October 2000
EA
ELLIS, Albert George Hector
Director · Resigned
9 October 2000
FI
FURNISS, Ian William
Director · Resigned
9 October 2000
HD
HIGGINS, David Charles
Director · Resigned
9 October 2000
DM
DRABBLE, Maxine Frances
Secretary · Resigned
14 July 1999
HN
HAYES, Nicholas John Gardner
Director · Resigned
14 July 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
2 July 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
2 July 1999

Persons with significant control

PS
Impact Executives Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 September 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
21 August 2021 View
Gazette Notice Voluntary
Gazette
29 June 2021 View
Resolution
Resolution
23 June 2021 View
Resolution
Resolution
23 June 2021 View
Dissolution Application Strike Off Company
Dissolution
22 June 2021 View
Gazette Filings Brought Up To Date
Gazette
20 January 2021 View
Gazette Notice Compulsory
Gazette
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2020 View
Gazette Filings Brought Up To Date
Gazette
8 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2019 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 February 2019 View
Gazette Notice Compulsory
Gazette
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2018 View
Legacy
Capital
29 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 January 2018 View
Legacy
Insolvency
29 January 2018 View
Resolution
Resolution
29 January 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Legacy
Mortgage
21 February 2013 View
Accounts With Accounts Type Full
Accounts
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Full
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Accounts With Accounts Type Full
Accounts
25 November 2009 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Full
Accounts
26 November 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
25 May 2007 View
Accounts With Accounts Type Full
Accounts
8 December 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Officers
24 July 2006 View
Accounts With Accounts Type Full
Accounts
7 December 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Mortgage
17 May 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Full
Accounts
24 July 2003 View
Legacy
Annual Return
8 July 2003 View
Auditors Resignation Company
Auditors
5 March 2003 View
Accounts With Accounts Type Full
Accounts
27 November 2002 View
Legacy
Annual Return
16 July 2002 View
Accounts Amended With Accounts Type Full
Accounts
11 June 2002 View
Accounts Amended With Accounts Type Full
Accounts
11 June 2002 View
Legacy
Capital
2 June 2002 View
Legacy
Mortgage
30 May 2002 View
Legacy
Mortgage
27 November 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Resolution
Resolution
14 August 2001 View
Resolution
Resolution
14 August 2001 View
Resolution
Resolution
14 August 2001 View
Accounts With Accounts Type Full
Accounts
20 July 2001 View
Legacy
Annual Return
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Address
6 July 2001 View
Legacy
Accounts
8 June 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Address
26 March 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Address
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Annual Return
20 July 2000 View
Legacy
Address
7 June 2000 View
Legacy
Capital
5 June 2000 View
Memorandum Articles
Incorporation
5 June 2000 View
Legacy
Capital
5 June 2000 View
Resolution
Resolution
5 June 2000 View
Resolution
Resolution
5 June 2000 View
Legacy
Accounts
19 April 2000 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Address
27 July 1999 View
Certificate Change Of Name Company
Change Of Name
23 July 1999 View
Incorporation Company
Incorporation
2 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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