Impact It Ltd

Company Name	Impact It Ltd
Company Status	Dissolved
Company Number	04706089
Category	Private Limited Company
Incorporation Date	20 March 2003(21 years, 1 month ago)
Dissolution Date	29 November 2014 (9 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Stafford Jamie Michael Carrington
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2010(7 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 29 November 2014)
Role	Business Owner
Country of Residence	England
Correspondence Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Stafford Jamie Michael Carrington
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Managing Director
Correspondence Address	318 Saint John Street London EC1V 4NT

Secretary Name	Claire Victoria Chandler
Nationality	British
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Manager
Correspondence Address	318 Saint John Street London South East EC1V 4NT

Director Name	Claire Chandler
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 October 2008)
Role	Business Consultant
Correspondence Address	10 Gainsborough Studio London N1 5EB

Director Name	Mr Stafford Jamie Michael Carrington
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2004(1 year, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 November 2010)
Role	Recruitmant Consultant
Country of Residence	United Kingdom
Correspondence Address	87 Jubilee Court Reading Berkshire RG1 2GU

Director Name	Mr Ade Carrington
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 August 2006)
Role	Recruitment Manager
Country of Residence	United Kingdom
Correspondence Address	42 Mylum Close Reading Berkshire RG2 8QT

Secretary Name	Naomi Dennis
Nationality	British
Status	Resigned
Appointed	01 March 2006(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 November 2010)
Role	Recruitment
Correspondence Address	35 Kimbolton Close Swindon Wiltshire SN5 8RE

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Secretary Name	M W Douglas And Company Limited (Corporation)
Status	Resigned
Appointed	22 October 2003(7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 2004)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Location

Registered Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Stafford Carrington 100.00% Ordinary

Financials

Year	2014
Turnover	£685,225
Gross Profit	£166,820
Net Worth	£33,367
Cash	£9,080
Current Liabilities	£141,324

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

29 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2014	Final Gazette dissolved following liquidation (1 page)
29 November 2014	Final Gazette dissolved following liquidation (1 page)
29 August 2014	Liquidators' statement of receipts and payments to 21 August 2014 (14 pages)
29 August 2014	Liquidators' statement of receipts and payments to 21 August 2014 (14 pages)
29 August 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
29 August 2014	Liquidators statement of receipts and payments to 21 August 2014 (14 pages)
29 August 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
25 June 2014	Liquidators' statement of receipts and payments to 8 May 2014 (21 pages)
25 June 2014	Liquidators statement of receipts and payments to 8 May 2014 (21 pages)
25 June 2014	Liquidators' statement of receipts and payments to 8 May 2014 (21 pages)
25 June 2014	Liquidators statement of receipts and payments to 8 May 2014 (21 pages)
12 June 2014	Appointment of a voluntary liquidator (1 page)
12 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
12 June 2014	Insolvency:order of court appointing richard patrick brewer and removing garry wallace lock as liquidators of the company (13 pages)
12 June 2014	Appointment of a voluntary liquidator (1 page)
12 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
12 June 2014	Insolvency:order of court appointing richard patrick brewer and removing garry wallace lock as liquidators of the company (13 pages)
21 March 2014	Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Watford Herfordshire WD11 1JJ on 21 March 2014 (2 pages)
21 March 2014	Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Watford Herfordshire WD11 1JJ on 21 March 2014 (2 pages)
5 September 2013	Appointment of a voluntary liquidator (1 page)
5 September 2013	Court order insolvency:4706089 (22 pages)
5 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
5 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
5 September 2013	Court order insolvency:4706089 (22 pages)
5 September 2013	Appointment of a voluntary liquidator (1 page)
4 July 2013	Liquidators' statement of receipts and payments to 8 May 2013 (17 pages)
4 July 2013	Liquidators' statement of receipts and payments to 8 May 2013 (17 pages)
4 July 2013	Liquidators statement of receipts and payments to 8 May 2013 (17 pages)
4 July 2013	Liquidators statement of receipts and payments to 8 May 2013 (17 pages)
17 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 May 2012	Statement of affairs with form 4.19 (5 pages)
17 May 2012	Appointment of a voluntary liquidator (1 page)
17 May 2012	Statement of affairs with form 4.19 (5 pages)
17 May 2012	Registered office address changed from Atlantic House Imperial Way Reading Berkshire RG2 0TD England on 17 May 2012 (2 pages)
17 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 May 2012	Appointment of a voluntary liquidator (1 page)
17 May 2012	Registered office address changed from Atlantic House Imperial Way Reading Berkshire RG2 0TD England on 17 May 2012 (2 pages)
30 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
30 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
4 January 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 January 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 July 2011	Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-07-07 GBP 1,000 (3 pages)
7 July 2011	Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-07-07 GBP 1,000 (3 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 December 2010	Appointment of Mr Stafford Carrington as a director (2 pages)
8 December 2010	Termination of appointment of Stafford Carrington as a director (1 page)
8 December 2010	Appointment of Mr Stafford Carrington as a director (2 pages)
8 December 2010	Termination of appointment of Naomi Dennis as a secretary (1 page)
8 December 2010	Termination of appointment of Stafford Carrington as a director (1 page)
8 December 2010	Termination of appointment of Naomi Dennis as a secretary (1 page)
19 July 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
19 July 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
10 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
26 March 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
4 June 2009	Return made up to 20/03/09; full list of members (3 pages)
4 June 2009	Return made up to 20/03/09; full list of members (3 pages)
21 November 2008	Registered office changed on 21/11/2008 from davidson house forbury square reading berkshire RG1 3EU (1 page)
21 November 2008	Registered office changed on 21/11/2008 from davidson house forbury square reading berkshire RG1 3EU (1 page)
21 November 2008	Return made up to 20/03/08; full list of members (3 pages)
21 November 2008	Return made up to 20/03/08; full list of members (3 pages)
10 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
10 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
8 October 2008	Appointment terminated director claire chandler (1 page)
8 October 2008	Appointment terminated director claire chandler (1 page)
12 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
12 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Return made up to 20/03/07; full list of members (7 pages)
2 July 2007	Return made up to 20/03/07; full list of members (7 pages)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
6 April 2006	Registered office changed on 06/04/06 from: 2ND floor 145- 157 145 st john street london EC1V 4PY (1 page)
6 April 2006	Total exemption full accounts made up to 31 March 2004 (11 pages)
6 April 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
6 April 2006	Registered office changed on 06/04/06 from: 2ND floor 145- 157 145 st john street london EC1V 4PY (1 page)
6 April 2006	Return made up to 20/03/06; no change of members (7 pages)
6 April 2006	Total exemption full accounts made up to 31 March 2004 (11 pages)
6 April 2006	Return made up to 20/03/06; no change of members (7 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	Registered office changed on 06/04/06 from: davidson house forbury square reading berkshire RG1 3EU (1 page)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	Restoration by order of the court (3 pages)
6 April 2006	Restoration by order of the court (3 pages)
6 April 2006	Return made up to 20/03/05; full list of members (7 pages)
6 April 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
6 April 2006	Registered office changed on 06/04/06 from: davidson house forbury square reading berkshire RG1 3EU (1 page)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	Return made up to 20/03/05; full list of members (7 pages)
28 February 2006	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2006	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 14-18 heddon street mayfair london W1B 4DA (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 14-18 heddon street mayfair london W1B 4DA (1 page)
6 September 2005	First Gazette notice for compulsory strike-off (1 page)
6 September 2005	First Gazette notice for compulsory strike-off (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
17 August 2004	Return made up to 20/03/04; full list of members (6 pages)
17 August 2004	Return made up to 20/03/04; full list of members (6 pages)
8 June 2004	Particulars of mortgage/charge (7 pages)
8 June 2004	Particulars of mortgage/charge (7 pages)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Secretary resigned (1 page)
14 April 2004	Registered office changed on 14/04/04 from: 10 gainsborough studios north office 1 poole street london N1 5EB (1 page)
14 April 2004	Registered office changed on 14/04/04 from: 10 gainsborough studios north office 1 poole street london N1 5EB (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	New secretary appointed (1 page)
11 November 2003	Registered office changed on 11/11/03 from: 318 st john street london EC1V 4NT (1 page)
11 November 2003	New secretary appointed (1 page)
11 November 2003	Registered office changed on 11/11/03 from: 318 st john street london EC1V 4NT (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	New director appointed (2 pages)
10 April 2003	Ad 24/03/03--------- £ si 2@1=2 £ ic 2/4 (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	Ad 24/03/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New secretary appointed (2 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Secretary resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	Secretary resigned (1 page)
20 March 2003	Incorporation (13 pages)
20 March 2003	Incorporation (13 pages)

Impact It Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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