| Company Name | Impactstore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01703906 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1983(41 years, 2 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Tatiana Miroshnikova |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 27 November 2012(29 years, 9 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 17 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Goldwyns 109 Baker Street London W1U 6RP |
| Director Name | Ms Rushka Murganovic |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(9 years, 9 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 04 March 2015) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Appt 204 Rowan House 9 Greycoat Street London SW1P 2QD |
| Secretary Name | Mr Mark Haakon Gaunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(9 years, 9 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 13 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Stables 6 Blackwells Northchurch Berkhamsted Hertfordshire HP4 1RB |
Contact
| Website | base-fashions.co.uk |
|---|---|
| Telephone | 020 72408914 |
| Telephone region | London |
Location
| Registered Address | C/O Goldwyns 109 Baker Street London W1U 6RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 65 at £1 | Tania Miroshnikova 92.86% Ordinary |
|---|---|
| 5 at £1 | Snezana Pavlovic 7.14% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,218 |
| Cash | £71,765 |
| Current Liabilities | £14,996 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2019 | Application to strike the company off the register (3 pages) |
| 8 August 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 2 July 2019 | Previous accounting period extended from 30 April 2019 to 30 June 2019 (1 page) |
| 27 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 19 September 2018 | Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on 19 September 2018 (1 page) |
| 28 August 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 12 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 15 August 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 15 August 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 1 February 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 5 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 29 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 31 March 2015 | Cancellation of shares. Statement of capital on 4 March 2015
|
| 31 March 2015 | Purchase of own shares. (3 pages) |
| 31 March 2015 | Cancellation of shares. Statement of capital on 4 March 2015
|
| 31 March 2015 | Cancellation of shares. Statement of capital on 4 March 2015
|
| 31 March 2015 | Purchase of own shares. (3 pages) |
| 17 March 2015 | Termination of appointment of Rushka Murganovic as a director on 4 March 2015 (1 page) |
| 17 March 2015 | Termination of appointment of Rushka Murganovic as a director on 4 March 2015 (1 page) |
| 17 March 2015 | Termination of appointment of Rushka Murganovic as a director on 4 March 2015 (1 page) |
| 2 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 22 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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| 22 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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| 22 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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| 16 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 3 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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| 3 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 15 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 13 November 2013 | Termination of appointment of Mark Gaunt as a secretary (1 page) |
| 13 November 2013 | Termination of appointment of Mark Gaunt as a secretary (1 page) |
| 23 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 27 November 2012 | Appointment of Tatiana Miroshnikova as a director (2 pages) |
| 27 November 2012 | Appointment of Tatiana Miroshnikova as a director (2 pages) |
| 20 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 24 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 19 January 2010 | Director's details changed for Rushka Murganovic on 1 November 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Rushka Murganovic on 1 November 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Rushka Murganovic on 1 November 2009 (2 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 19 August 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 19 August 2009 | Return made up to 09/12/08; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 28 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 28 December 2007 | Director's particulars changed (1 page) |
| 28 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 28 December 2007 | Director's particulars changed (1 page) |
| 2 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 9 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 09/12/05; full list of members (2 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 21 December 2004 | Return made up to 17/12/04; full list of members
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| 21 December 2004 | Return made up to 17/12/04; full list of members
|
| 12 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
| 12 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 8 February 2003 | Return made up to 17/12/02; full list of members
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| 8 February 2003 | Return made up to 17/12/02; full list of members
|
| 10 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 25 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 25 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 8 January 2001 | Return made up to 17/12/00; full list of members
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| 8 January 2001 | Return made up to 17/12/00; full list of members
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| 27 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 27 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 8 February 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 8 February 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 12 January 1999 | Return made up to 17/12/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 17/12/98; full list of members (6 pages) |
| 23 October 1998 | Resolutions
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| 23 October 1998 | Resolutions
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| 29 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 29 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 16 December 1997 | Return made up to 17/12/97; full list of members (6 pages) |
| 16 December 1997 | Return made up to 17/12/97; full list of members (6 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 6 January 1997 | Return made up to 17/12/96; full list of members (6 pages) |
| 6 January 1997 | Return made up to 17/12/96; full list of members (6 pages) |
| 12 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 12 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 3 March 1983 | Incorporation (18 pages) |
| 3 March 1983 | Incorporation (18 pages) |
| 3 March 1983 | Certificate of incorporation (1 page) |
| 3 March 1983 | Certificate of incorporation (1 page) |