ID

IMPACT DISTRIBUTION SERVICES LIMITED

Dissolved

Company number 04077470

Barnet · Incorporated 25 September 2000

C/O VALENTINE & CO, Galley House Moon Lane, Barnet, EN5 5YL

Video production activities · SIC 59112

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous registered addresses

Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF · until 13 January 2022

C/O Cmeasy Limited Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB · until 4 May 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2019
Next due
—
Confirmation statement Up to date
Last filed
31 October 2019
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2019

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

Officers

DS
DRYSDALE, Simon
Director
6 March 2006
CE
CLEMENTS, Emma Jane
Director
26 April 2004
HZ
HOFFMANN, Zoltan
Director
25 September 2000
RJ
RODGERS, Judith
Secretary · Resigned
25 September 2000
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
25 September 2000
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
25 September 2000

Persons with significant control

PS
Mr Simon Drysdale
Born April 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Zoltan Hoffmann
Born November 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 April 2025 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
3 January 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 June 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 May 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 May 2021 View
Liquidation Disclaimer Notice
Insolvency
3 April 2021 View
Liquidation Disclaimer Notice
Insolvency
28 July 2020 View
Resolution
Resolution
11 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 May 2020 View
Liquidation Voluntary Statement Of Affairs
Insolvency
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Change Person Director Company With Change Date
Officers
28 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Change Person Director Company With Change Date
Officers
17 December 2010 View
Change Person Director Company With Change Date
Officers
17 December 2010 View
Legacy
Capital
15 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2009 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2008 View
Legacy
Address
7 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2007 View
Legacy
Annual Return
7 November 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Capital
15 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2006 View
Legacy
Annual Return
25 October 2006 View
Legacy
Officers
17 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2005 View
Legacy
Annual Return
4 October 2005 View
Legacy
Officers
3 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2004 View
Legacy
Annual Return
18 October 2004 View
Legacy
Officers
20 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2003 View
Legacy
Address
24 November 2003 View
Legacy
Annual Return
8 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2002 View
Legacy
Annual Return
14 October 2002 View
Legacy
Annual Return
17 October 2001 View
Accounts With Accounts Type Dormant
Accounts
8 February 2001 View
Legacy
Accounts
4 January 2001 View
Legacy
Capital
8 November 2000 View
Legacy
Officers
2 November 2000 View
Legacy
Officers
2 November 2000 View
Legacy
Address
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Incorporation Company
Incorporation
25 September 2000 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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