Company NameHigh Impact Group Limited
Company StatusDissolved
Company Number06235919
CategoryPrivate Limited Company
Incorporation Date3 May 2007(15 years, 3 months ago)
Dissolution Date24 April 2012 (10 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Louis Ching Yuen Ma
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 White Heather Court
Hythe Marina Village
Southampton
Hampshire
SO45 6DT
Secretary NameJamieson Stone Registrars Ltd (Corporation)
StatusClosed
Appointed03 May 2007(same day as company formation)
Correspondence Address2nd Floor Windsor House
40-41 Great Castle Street
London
W1W 8LU

Location

Registered AddressC/O Jamieson Stone 2nd Floor Windsor House
Great Castle Street
London
W1W 8LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 2009 (13 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

24 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
30 June 2011Compulsory strike-off action has been suspended (1 page)
30 June 2011Compulsory strike-off action has been suspended (1 page)
7 June 2011First Gazette notice for compulsory strike-off (1 page)
7 June 2011First Gazette notice for compulsory strike-off (1 page)
5 May 2010Annual return made up to 3 May 2010 with a full list of shareholders
Statement of capital on 2010-05-05
  • GBP 1
(4 pages)
5 May 2010Secretary's details changed for Jamieson Stone Registrars Ltd on 3 May 2010 (2 pages)
5 May 2010Annual return made up to 3 May 2010 with a full list of shareholders
Statement of capital on 2010-05-05
  • GBP 1
(4 pages)
5 May 2010Secretary's details changed for Jamieson Stone Registrars Ltd on 3 May 2010 (2 pages)
5 May 2010Annual return made up to 3 May 2010 with a full list of shareholders
Statement of capital on 2010-05-05
  • GBP 1
(4 pages)
5 May 2010Secretary's details changed for Jamieson Stone Registrars Ltd on 3 May 2010 (2 pages)
24 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
24 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
28 May 2009Return made up to 03/05/09; full list of members (3 pages)
28 May 2009Registered office changed on 28/05/2009 from c/o jamieson stone third floor 26 eastcastle street london W1W 8DQ (1 page)
28 May 2009Location of debenture register (1 page)
28 May 2009Location of register of members (1 page)
28 May 2009Return made up to 03/05/09; full list of members (3 pages)
28 May 2009Registered office changed on 28/05/2009 from c/o jamieson stone third floor 26 eastcastle street london W1W 8DQ (1 page)
28 May 2009Location of debenture register (1 page)
28 May 2009Location of register of members (1 page)
27 May 2009Secretary's change of particulars / jamieson stone registrars LTD / 14/05/2009 (1 page)
27 May 2009Secretary's Change of Particulars / jamieson stone registrars LTD / 14/05/2009 / HouseName/Number was: , now: 2ND; Street was: third floor, now: floor windsor house; Area was: 26 eastcastle street, now: 40 - 41 great castle street; Post Code was: W1W 8DQ, now: W1W 8LU; Country was: , now: uk (1 page)
4 April 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
4 April 2009Accounts made up to 31 May 2008 (1 page)
7 May 2008Return made up to 03/05/08; full list of members (3 pages)
7 May 2008Return made up to 03/05/08; full list of members (3 pages)
3 May 2007Incorporation (16 pages)
3 May 2007Incorporation (16 pages)