Impact Distribution Ltd

Company Name	Impact Distribution Ltd
Company Status	Dissolved
Company Number	05073398
Category	Private Limited Company
Incorporation Date	15 March 2004(20 years, 1 month ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Jacques Patrick Leconte
Date of Birth	June 1957 (Born 66 years ago)
Nationality	French
Status	Closed
Appointed	29 June 2004(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 10 months (closed 21 May 2019)
Role	Businessman
Country of Residence	Spain
Correspondence Address	Calle Ripoche Nr 4, Las Palmas De Gran Canaria Atico Spain

Secretary Name	DGC Nominee Secretaries Ltd (Corporation)
Status	Closed
Appointed	22 March 2012(8 years after company formation)
Appointment Duration	7 years, 2 months (closed 21 May 2019)
Correspondence Address	Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD

Director Name	Mr Jean Pierre Beurton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	14 Rue De Seine Appartment 705 Courbevoie 92400

Director Name	Joelle Le Cozannet
Date of Birth	December 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	17 November 2006(2 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle Ripoche Nr4 Atico R Las Palmas De Gran Canaria Canaria 35007

Secretary Name	Le Secretaire Ltd (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	Wimbledon Art Studio Office 008 Riverside Road London SW17 0BA

Secretary Name	Enterprise Secretary Limited (Corporation)
Status	Resigned
Appointed	21 March 2005(1 year after company formation)
Appointment Duration	3 years (resigned 01 April 2008)
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1 at £1	Jacques Patrick Leconte 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,241
Cash	£1
Current Liabilities	£20,848

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

21 May 2019	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
17 April 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 October 2016	Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 21 October 2016 (1 page)
21 October 2016	Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 21 October 2016 (1 page)
20 April 2016	Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 September 2013 (1 page)
20 April 2016	Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 September 2013 (1 page)
20 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (4 pages)
20 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 June 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
1 June 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
17 April 2015	Amended total exemption full accounts made up to 31 March 2014 (9 pages)
17 April 2015	Amended total exemption full accounts made up to 31 March 2014 (9 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 September 2014	Termination of appointment of Joelle Le Cozannet as a director on 31 May 2014 (1 page)
1 September 2014	Termination of appointment of Joelle Le Cozannet as a director on 31 May 2014 (1 page)
21 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (5 pages)
21 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 August 2013	Registered office address changed from the London Office 202 Harbour Yard Chelsea Harbour London SW10 0XD United Kingdom on 22 August 2013 (1 page)
22 August 2013	Registered office address changed from the London Office 202 Harbour Yard Chelsea Harbour London SW10 0XD United Kingdom on 22 August 2013 (1 page)
17 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 April 2012	Appointment of Dgc Nominee Secretaries Ltd as a secretary (2 pages)
12 April 2012	Appointment of Dgc Nominee Secretaries Ltd as a secretary (2 pages)
22 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
3 June 2011	Director's details changed for Joelle Le Cozannet on 15 March 2011 (2 pages)
3 June 2011	Director's details changed for Joelle Le Cozannet on 15 March 2011 (2 pages)
7 April 2011	Registered office address changed from Gf Ro 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from Gf Ro 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from Gf Ro 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 7 April 2011 (1 page)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2010	Registered office address changed from Gf 2 Southfield Road Westbury on Trym Bristol BS9 3BH on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Gf 2 Southfield Road Westbury on Trym Bristol BS9 3BH on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Gf 2 Southfield Road Westbury on Trym Bristol BS9 3BH on 7 December 2010 (1 page)
3 August 2010	Registered office address changed from 2 Southfield Road Westbury on Trym Bristol Avon BS9 3BH United Kingdom on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from 2 Southfield Road Westbury on Trym Bristol Avon BS9 3BH United Kingdom on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from 2 Southfield Road Westbury on Trym Bristol Avon BS9 3BH United Kingdom on 3 August 2010 (1 page)
25 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Jacques Patrick Leconte on 15 October 2009 (2 pages)
21 May 2010	Director's details changed for Jacques Patrick Leconte on 15 October 2009 (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 July 2009	Return made up to 15/03/09; full list of members (3 pages)
27 July 2009	Return made up to 15/03/09; full list of members (3 pages)
24 July 2009	Registered office changed on 24/07/2009 from expired contracts 2 southfield road westbury-on-trym bristol BS9 3BH united kingdom (1 page)
24 July 2009	Registered office changed on 24/07/2009 from expired contracts 2 southfield road westbury-on-trym bristol BS9 3BH united kingdom (1 page)
12 June 2009	Registered office changed on 12/06/2009 from the bristol office southfield house, 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
12 June 2009	Registered office changed on 12/06/2009 from the bristol office southfield house, 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
21 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
21 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
17 July 2008	Return made up to 15/03/08; full list of members (3 pages)
17 July 2008	Return made up to 15/03/08; full list of members (3 pages)
5 June 2008	Registered office changed on 05/06/2008 from eexpired contract southfield house, 2 southfield road westbury-on-trym bristol BS9 3BH united kingdom (1 page)
5 June 2008	Registered office changed on 05/06/2008 from eexpired contract southfield house, 2 southfield road westbury-on-trym bristol BS9 3BH united kingdom (1 page)
19 May 2008	Appointment terminated secretary enterprise secretary LIMITED (1 page)
19 May 2008	Registered office changed on 19/05/2008 from the bristol office 2 southfield road westbury on trym bristol BS9 3BH (1 page)
19 May 2008	Appointment terminated secretary enterprise secretary LIMITED (1 page)
19 May 2008	Registered office changed on 19/05/2008 from the bristol office 2 southfield road westbury on trym bristol BS9 3BH (1 page)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
2 May 2007	Return made up to 15/03/07; full list of members (2 pages)
2 May 2007	Return made up to 15/03/07; full list of members (2 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 November 2006	New director appointed (1 page)
20 November 2006	New director appointed (1 page)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Return made up to 15/03/06; full list of members (2 pages)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Return made up to 15/03/06; full list of members (2 pages)
25 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
25 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
17 June 2005	Return made up to 15/03/05; full list of members (2 pages)
17 June 2005	Return made up to 15/03/05; full list of members (2 pages)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Secretary resigned (1 page)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Registered office changed on 29/03/05 from: wimbledon art studio, office 008 riverside road london SW17 oba (1 page)
29 March 2005	Registered office changed on 29/03/05 from: wimbledon art studio, office 008 riverside road london SW17 oba (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
15 March 2004	Incorporation (12 pages)
15 March 2004	Incorporation (12 pages)

Impact Distribution Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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