Company Information for C-IMPACT LIMITED
72 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HP,
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Company Registration Number
04833249
Private Limited Company
Liquidation |
Company Name | |
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C-IMPACT LIMITED | |
Legal Registered Office | |
72 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE 3-7 TEMPLE AVENUE LONDON EC4Y 0HP Other companies in IP5 | |
Company Number | 04833249 | |
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Company ID Number | 04833249 | |
Date formed | 2003-07-15 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2016-07-15 | |
Return next due | 2017-07-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Registered address | Last known status | Formation date | ||
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C-IMPACT GLOBAL SERVICES LIMITED | SHOP NO. 29 2ND FLOOR PADAM PLAZA PLOT NO.5 SECTOR 16B AVAS VIKAS YOJNA SIKANDRA AGRA Uttar Pradesh 282007 | ACTIVE | Company formed on the 1997-12-12 | |
C-IMPACT SOLUTIONS INC. | 427 McArthur Avenue, K1K 1G5, Canada Ottawa Ontario K1K 1G5 | Active | Company formed on the 2019-02-27 |
Officer | Role | Date Appointed |
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SARAH JANE HUNTLY-PECK |
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GERRARD ROBERT HUNTLY-PECK |
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SARAH JANE HUNTLY-PECK |
Officer | Role | Date Appointed | Date Resigned |
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INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CURVEBALL LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Dissolved 2018-02-27 |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 42 WRIGHT LANE KESGRAVE IPSWICH IP5 2FA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2015 TO 31/12/2014 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 9 ST. GEORGES YARD, CASTLE STREET, FARNHAM SURREY GU9 7LW | |
AR01 | 15/07/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 15/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/06/2010 TO 31/07/2010 | |
AR01 | 15/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HUNTLY-PECK / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD ROBERT HUNTLY-PECK / 31/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD HUNTLY-PECK / 10/05/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH HUNTLY-PECK / 10/05/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 26-27 DOWNING STREET FARNHAM SURREY GU9 7PD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: BLENCATHRA HOUSE GREEN LANE CHURT SURREY GU10 2PD | |
363a | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: HAMONS HOUSE 47 AMBLESIDE ROAD LIGHTWATER GU18 5TA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-03-31 |
Appointmen | 2017-03-31 |
Meetings o | 2017-03-22 |
Proposal to Strike Off | 2013-07-30 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-08-01 | £ 100,576 |
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Creditors Due Within One Year | 2011-08-01 | £ 56,030 |
Provisions For Liabilities Charges | 2011-08-01 | £ 98 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C-IMPACT LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
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Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 52,638 |
Cash Bank In Hand | 2011-08-01 | £ 2 |
Current Assets | 2012-08-01 | £ 101,470 |
Current Assets | 2011-08-01 | £ 55,806 |
Debtors | 2012-08-01 | £ 48,832 |
Debtors | 2011-08-01 | £ 55,804 |
Fixed Assets | 2011-08-01 | £ 465 |
Shareholder Funds | 2012-08-01 | £ 894 |
Shareholder Funds | 2011-08-01 | £ 143 |
Tangible Fixed Assets | 2011-08-01 | £ 465 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as C-IMPACT LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | C-IMPACT LIMITED | Event Date | 2017-03-29 |
At a General Meeting of the above named Company duly convened and held at the offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP on 29 March 2017 the following Special Resolution was duly passed: "That the Company be wound up voluntarily, and that J E Paylor of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP be and is hereby appointed liquidator for the purposes of such winding-up". Office Holder Details: John Edmund Paylor (IP number 9517 ) of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP . Date of Appointment: 29 March 2017 . Further information about this case is available from Sutinder Nagi at the offices of Guardian Business Recovery on 020 30 96 0750 or at sn@gbr.uk.com. Gerrard Huntly-Peck , Director : Dated: 29 March 2017 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | C-IMPACT LIMITED | Event Date | 2017-03-29 |
Liquidator's name and address: John Edmund Paylor of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP : Further information about this case is available from Sutinder Nagi at the offices of Guardian Business Recovery on 020 30 96 0750 or at sn@gbr.uk.com. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | C-IMPACT LIMITED | Event Date | 2017-03-22 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP on 29 March 2017 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. John Paylor FCA FABRP (IP Number 9517) of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company's affairs as is reasonably required. Proxies to be used at the Meeting must be lodged with Guardian Business Recovery, either by post to 72 Temple Chambers, Temple Avenue, London EC4Y OHP or by email to gbr@gbr.uk.com or by fax to 020 7583 1200, not later than 12.00 noon of the business day before the Meeting. NOTICE IS ALSO GIVEN that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the offices of Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Further information about this case is available from Sutinder Nagi at the offices of Guardian Business Recovery on 020 30 96 0750 or at sn@gbr.uk.com. Gerrard Huntly-Peck , Director : 16 March 2017 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | C-IMPACT LIMITED | Event Date | 2013-07-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |