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  • IMPACT PLUS - 2 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AP, Grossbritannien

Firmenprofil

Handelsregisternummer
02501781
Land
Grossbritannien
Protokollierter Sitz
2 MORE LONDON RIVERSIDE
LONDON
UNITED KINGDOM
SE1 2AP
2 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AP UK

Management

Geschäftsführung
ISMAEL FERNANDEZ DE LA MATA
BARRY DON HONEA
PHILIP REED PARR
SACHIKO TSUTSUI
Prokuristen
STEVEN S GOODMAN

Firmendetails

Geschäftszweig
Private Unlimited Company
Gründungsdatum
14.05.1990
Gelöscht am:
2013-08-13
SIC/NACE
62020 - Information technology consultancy activities

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2011-10-31
lezte Bilanzhinterlegung
2012-04-30

IMPACT PLUS Firmenbeschreibung

IMPACT PLUS ist eine in Grossbritannien als Private Unlimited Company registrierte Firma mit der Register-Nr. 02501781. Die Firma wurde 14.05.1990 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62020 - Information technology consultancy activities" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2012.Die Firma kann schriftlich über 2 More London Riverside erreicht werden.
Mehr Information

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Sie befinden sich hier: Impact Plus - 2 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AP, Grossbritannien

1990-05-14 34 Jahre

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Amtliche Dokumente

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  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-08-13) - GAZ2(A)

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ISMAEL FERNANDEZ DE LA MATA / 22/01/2013 (2013-01-22) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MS. SACHIKO TSUTSUI / 22/01/2013 (2013-01-22) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DON HONEA / 22/01/2013 (2013-01-23) - CH01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-04-30) - GAZ1(A)

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  • REDUCE ISSUED CAPITAL 26/10/2012 (2013-04-11) - RES06

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  • APPLICATION FOR STRIKING-OFF (2013-04-22) - DS01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REED PARR / 22/01/2013 (2013-01-23) - CH01

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  • ADOPT ARTICLES 30/04/2012 (2012-05-15) - RES01

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  • FORM OF ASSENT TO RE-REGISTRATION (2012-05-15) - FOA-RR

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  • APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY (2012-05-15) - RR05

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  • REREGISTRATION MEMORANDUM AND ARTICLES (2012-05-15) - MAR

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  • CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD (2012-05-15) - CERT3

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  • 30/04/12 FULL LIST (2012-05-04) - AR01

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  • DIRECTOR APPOINTED MS. SACHIKO TSUTSUI (2012-05-03) - AP01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 (2012-05-02) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO MIYOSHI (2012-04-17) - TM01

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  • APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY (2012-01-18) - RR02

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  • REREG PLC TO PRI; RES02 PASS DATE:18/01/2012 (2012-01-18) - RES02

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  • REREGISTRATION MEMORANDUM AND ARTICLES (2012-01-18) - MAR

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  • CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2012-01-18) - CERT10

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  • SECOND FILING WITH MUD 30/04/12 FOR FORM AR01 (2012-08-01) - RP04

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  • 30/04/11 FULL LIST (2011-05-05) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 (2011-07-14) - AA

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  • FULL ACCOUNTS MADE UP TO 31/10/09 (2010-06-23) - AA

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  • 30/04/10 FULL LIST (2010-05-21) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REED PARR / 30/04/2010 (2010-05-20) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY (2009-12-24) - TM01

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  • REGISTERED OFFICE CHANGED ON 23/12/2009 FROM, PARK HOUSE STATION ROAD, TEDDINGTON, MIDDLESEX, TW11 9AD, UNITED KINGDOM (2009-12-23) - AD01

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  • DIRECTOR APPOINTED PHILIP REED PARR (2009-10-28) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID TRAVIS (2009-10-23) - TM01

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  • RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS (2009-06-02) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/10/08 (2009-05-29) - AA

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  • DIRECTOR APPOINTED MR BARRY DON HONEA (2009-02-11) - 288a

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  • DIRECTOR APPOINTED MR ISMAEL FERNANDEZ DE LA MATA (2009-02-11) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR JAMES SCHUCHARD (2009-02-11) - 288b

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  • AUDITOR'S RESIGNATION (2008-03-31) - AUD

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  • REGISTERED OFFICE CHANGED ON 15/05/2008 FROM, PARK HOUSE, STATION ROAD, TEDDINGTON, MIDDLESEX, TW11 9AD (2008-05-15) - 287

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  • LOCATION OF REGISTER OF MEMBERS (2008-05-15) - 353

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  • RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS (2008-05-15) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/10/07 (2008-07-01) - AA

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  • LOCATION OF DEBENTURE REGISTER (2008-05-15) - 190

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-04-24) - RES01

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  • NEW DIRECTOR APPOINTED (2007-04-24) - 288a

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  • DIRECTOR RESIGNED (2007-04-24) - 288b

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  • LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2007-04-24) - 353a

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  • SECRETARY RESIGNED (2007-04-24) - 288b

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  • NEW SECRETARY APPOINTED (2007-04-24) - 288a

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  • REGISTERED OFFICE CHANGED ON 24/04/07 FROM: (2007-04-24) - 287

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  • LOCATION OF DEBENTURE REGISTER (2007-04-30) - 190

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  • RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS (2007-05-01) - 363a

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  • REGISTERED OFFICE CHANGED ON 01/05/07 FROM: (2007-05-01) - 287

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  • REGISTERED OFFICE CHANGED ON 25/05/07 FROM: (2007-05-25) - 287

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  • LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2007-05-25) - 353a

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  • ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07 (2007-09-11) - 225

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  • RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS (2006-05-24) - 363a

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  • NEW DIRECTOR APPOINTED (2006-01-10) - 288a

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  • FULL ACCOUNTS MADE UP TO 30/04/06 (2006-12-05) - AA

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  • FULL ACCOUNTS MADE UP TO 30/04/05 (2005-09-07) - AA

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  • RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS (2005-05-09) - 363s

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  • NEW DIRECTOR APPOINTED (2004-12-23) - 288a

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  • DIRECTOR RESIGNED (2004-10-14) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/04/04 (2004-09-30) - AA

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  • RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS (2004-06-11) - 363s

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  • DIRECTOR RESIGNED (2004-03-13) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/04/03 (2003-11-18) - AA

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2003-05-21) - RES01

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  • RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS (2003-05-21) - 363s

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  • AUDITOR'S RESIGNATION (2002-07-24) - AUD

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  • RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS (2002-05-14) - 363s

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  • RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS; AMEND (2002-05-14) - 363s

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  • RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS; AMEND (2002-05-14) - 363s

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  • DIRECTOR RESIGNED (2002-03-28) - 288b

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  • DIRECTOR RESIGNED (2002-01-08) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/04/02 (2002-12-17) - AA

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  • FULL ACCOUNTS MADE UP TO 30/04/01 (2001-09-07) - AA

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  • RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS (2001-06-12) - 363s

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  • NEW DIRECTOR APPOINTED (2001-06-05) - 288a

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  • REREGISTRATION MEMORANDUM AND ARTICLES (2000-01-14) - MAR

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  • DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (2000-01-14) - 43(3)e

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  • APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (2000-01-14) - 43(3)

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  • REREG PRI-PLC 23/12/99 (2000-01-14) - WRES02

  • CAP £49,900 26/11/99 (2000-01-06) - WRES14

  • PARTICULARS OF CONTRACT RELATING TO SHARES (2000-01-06) - 88(3)

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  • £ NC 100/1000000 (2000-01-06) - 123

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  • AD 26/11/99--------- (2000-01-06) - 88(2)R

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  • NC INC ALREADY ADJUSTED 26/11/99 (2000-01-06) - WRES04

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  • AUDITORS' REPORT (2000-01-14) - AUDR

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  • AUDITORS' STATEMENT (2000-01-14) - AUDS

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  • BALANCE SHEET (2000-01-14) - BS

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  • CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (2000-01-14) - CERT5

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  • NEW DIRECTOR APPOINTED (2000-04-06) - 288a

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  • RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS (2000-05-31) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/04/00 (2000-07-25) - AA

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  • NEW DIRECTOR APPOINTED (2000-11-29) - 288a

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  • RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS; AMEND (2000-12-20) - 363s

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  • NEW DIRECTOR APPOINTED (2000-12-20) - 288a

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  • ALTER MEM AND ARTS 23/12/99 (2000-01-14) - WRES01

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  • NEW DIRECTOR APPOINTED (1999-02-02) - 288a

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  • FULL ACCOUNTS MADE UP TO 30/04/99 (1999-11-29) - AA

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  • RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS (1999-05-10) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1998-12-23) - AA

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  • RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS (1998-06-19) - 363s

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  • DIRECTOR RESIGNED (1998-06-03) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1998-01-12) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-05-14) - 403a

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  • REGISTERED OFFICE CHANGED ON 08/10/97 FROM: (1997-10-08) - 287

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  • RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS (1997-06-04) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1996-09-19) - AA

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  • RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS (1996-05-28) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (1996-03-04) - 288

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 (1996-03-04) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 (1995-02-28) - AA

  • NEW DIRECTOR APPOINTED (1995-06-13) - 288

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  • REGISTERED OFFICE CHANGED ON 19/04/95 FROM: (1995-04-19) - 287

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  • DIRECTOR RESIGNED (1995-06-13) - 288

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  • RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS (1995-08-08) - 363s

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  • NEW DIRECTOR APPOINTED (1994-11-10) - 288

  • RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS (1994-06-09) - 363s

  • PARTICULARS OF MORTGAGE/CHARGE (1994-05-10) - 395

  • REGISTERED OFFICE CHANGED ON 18/04/94 FROM: (1994-04-18) - 287

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 (1994-02-01) - AA

  • FULL ACCOUNTS MADE UP TO 30/04/92 (1993-03-03) - AA

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-05-21) - 288

  • RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS (1993-05-21) - 363s

  • REGISTERED OFFICE CHANGED ON 22/12/93 FROM: (1993-12-22) - 287

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-05-21) - 363(288)

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-07-17) - 288

  • RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS (1992-07-17) - 363s

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-07-17) - 363(288)

  • AUDITOR'S RESIGNATION (1992-03-09) - AUD

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1991-08-15) - 288

  • RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS (1991-08-15) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 (1991-08-15) - AA

  • AD 17/05/90--------- (1990-07-04) - 88(2)R

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  • ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 (1990-07-04) - 224

  • REGISTERED OFFICE CHANGED ON 04/07/90 FROM: (1990-07-04) - 287

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-07-04) - 288

  • ALTER MEM AND ARTS 14/05/90 (1990-05-22) - SRES01

  • INCORPORATION DOCUMENTS (1990-05-14) - NEWINC

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