| Company Name | Impactbusiness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02779535 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1993(31 years, 3 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
| Previous Name | Link Accountancy Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mrs Gail Joyce Anning |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Cedar Close Cliftonville Margate Kent CT9 2TS |
| Secretary Name | Secretariat (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 January 1993(same day as company formation) |
| Correspondence Address | 37b New Cavendish Street London W1G 8JR |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Paul Robert Brown |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 05 June 1999) |
| Role | Company Director |
| Correspondence Address | 21 Turners Avenue Tenterden Kent TN30 6QL |
Location
| Registered Address | 37b New Cavendish Street London W1G 8JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2008 | Application for striking-off (1 page) |
| 21 January 2008 | Return made up to 14/01/08; no change of members (6 pages) |
| 12 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 5 February 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 15 February 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 3 February 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 2 February 2004 | Return made up to 14/01/04; full list of members
|
| 25 April 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 29 January 2003 | Return made up to 14/01/03; full list of members
|
| 2 April 2002 | Return made up to 14/01/02; full list of members
|
| 2 April 2002 | Secretary's particulars changed (1 page) |
| 2 April 2002 | Registered office changed on 02/04/02 from: 21 wigmore street london W1U 1PJ (1 page) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 19 January 2001 | Return made up to 14/01/01; full list of members
|
| 17 February 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 22 June 1999 | Director resigned (1 page) |
| 1 March 1999 | Return made up to 14/01/99; no change of members
|
| 2 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 28 January 1999 | Registered office changed on 28/01/99 from: 17 wigmore street london W1H 9LA (1 page) |
| 28 January 1999 | Secretary's particulars changed (1 page) |
| 9 February 1998 | Return made up to 14/01/98; no change of members
|
| 2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 24 January 1997 | Return made up to 14/01/97; full list of members
|
| 20 March 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 19 February 1996 | Ad 01/02/96--------- £ si 98@1=98 £ ic 4/102 (2 pages) |
| 22 January 1996 | Return made up to 14/01/96; no change of members (5 pages) |
| 13 April 1995 | Full accounts made up to 31 March 1994 (12 pages) |
| 24 March 1995 | New director appointed (2 pages) |