| Company Name | Impactor Limited |
|---|---|
| Director | Ali Arbel |
| Company Status | Dissolved |
| Company Number | 02786807 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1993(31 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | George Stuart McKenzie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1995(2 years, 7 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | 38 Douglas Road London NW6 7RP |
| Director Name | Mr Ali Arbel |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1996(3 years, 2 months after company formation) |
| Appointment Duration | 28 years |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Hamilton House 1 Hall Road St Johns Wood London NW8 9SN |
| Director Name | George Stuart McKenzie |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 08 February 1993(4 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 October 1995) |
| Role | Company Director |
| Correspondence Address | 72 Malletts Close Stony Stratford Milton Keynes Bucks MK11 1DG |
| Secretary Name | Mr Irineu Albuquerque |
|---|---|
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 08 February 1993(4 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 October 1995) |
| Role | Secretary |
| Correspondence Address | 21 Hamilton House 1 Hall Road St John Wood London NW8 9PN |
| Director Name | Zeynep Kaptanoglu |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 01 October 1995(2 years, 7 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 10 April 1996) |
| Role | Business Manager |
| Correspondence Address | 21 Hamilton House 1 Hall Road St Johns Wood London NW8 9PN |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 04 February 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1997 (26 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 18 December 1998 | Dissolved (1 page) |
|---|---|
| 18 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 February 1998 | Registered office changed on 10/02/98 from: 156 camden high street 4TH floor london NW1 0NE (1 page) |
| 9 February 1998 | Res re assets in specie (1 page) |
| 9 February 1998 | Resolutions
|
| 9 February 1998 | Appointment of a voluntary liquidator (1 page) |
| 3 February 1998 | Declaration of solvency (3 pages) |
| 21 July 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 14 February 1997 | Return made up to 04/02/97; full list of members (6 pages) |
| 23 August 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 8 May 1996 | Director resigned (1 page) |
| 8 May 1996 | New director appointed (2 pages) |
| 27 February 1996 | Return made up to 04/02/96; no change of members
|
| 5 December 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 30 October 1995 | New director appointed (2 pages) |
| 30 October 1995 | New secretary appointed;director resigned (2 pages) |
| 30 October 1995 | Secretary resigned (2 pages) |