| Company Name | Impact Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04207157 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2001(23 years ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Costas Kyriacou |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2005(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 07 May 2008) |
| Role | Dressmaker |
| Correspondence Address | 13 Kerkyras Street Mazotos Larnaca 7577 Foreign |
| Secretary Name | Iulia Mihaela Laculiceanu |
|---|---|
| Nationality | Romanian |
| Status | Closed |
| Appointed | 28 July 2005(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 07 May 2008) |
| Role | Accountant |
| Correspondence Address | Com. Ulmi Dumbrava Dambovita 0245 Romania |
| Director Name | Anthony Kyriacou |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2001(same day as company formation) |
| Role | Dress Maker |
| Correspondence Address | N R 172 Principala Valea Voievozilor Romainia |
| Secretary Name | Nicholas Kyriacou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | N R 172 Prinipala Valea Voievozilor Romania |
| Secretary Name | Mr Alan Robert Buckley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2004(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 June 2005) |
| Role | Design & Manufacture Ladies Fa |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Fanshawe Crescent Hornchurch Essex RM11 2DD |
| Secretary Name | Mr Kypros Tsouloupas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2005(4 years, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 28 July 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Pollards Hill South Norbury London SW16 4LS |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 63b Brighton Road South Croydon Surrey CR2 6EE |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2007 | Particulars of mortgage/charge (4 pages) |
| 21 August 2006 | Return made up to 26/06/06; full list of members
|
| 21 March 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 31 August 2005 | Return made up to 26/06/05; full list of members (6 pages) |
| 9 August 2005 | New secretary appointed (2 pages) |
| 29 June 2005 | New director appointed (2 pages) |
| 29 June 2005 | New secretary appointed (2 pages) |
| 28 June 2005 | Registered office changed on 28/06/05 from: 24-25 foley street london W1W 6DS (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 28 June 2005 | Secretary resigned (1 page) |
| 11 May 2005 | Particulars of mortgage/charge (7 pages) |
| 16 November 2004 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 13 October 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 4 May 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 20 April 2004 | New secretary appointed (2 pages) |
| 20 April 2004 | Secretary resigned (1 page) |
| 4 July 2003 | Return made up to 26/06/03; full list of members
|
| 16 October 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 15 May 2002 | Return made up to 27/04/02; full list of members
|
| 15 May 2002 | Registered office changed on 15/05/02 from: 210 london road west croydon surrey CR0 2TE (1 page) |
| 15 May 2002 | Nc inc already adjusted 30/04/02 (1 page) |
| 15 May 2002 | Resolutions
|
| 17 July 2001 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 1 June 2001 | Ad 24/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 May 2001 | New secretary appointed (2 pages) |
| 25 May 2001 | New director appointed (2 pages) |