| Company Name | High Impact Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06235919 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2007(16 years, 11 months ago) |
| Dissolution Date | 24 April 2012 (11 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Louis Ching Yuen Ma |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 White Heather Court Hythe Marina Village Southampton Hampshire SO45 6DT |
| Secretary Name | Jamieson Stone Registrars Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 May 2007(same day as company formation) |
| Correspondence Address | 2nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU |
Location
| Registered Address | C/O Jamieson Stone 2nd Floor Windsor House Great Castle Street London W1W 8LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
| 5 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
| 5 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
| 5 May 2010 | Secretary's details changed for Jamieson Stone Registrars Ltd on 3 May 2010 (2 pages) |
| 5 May 2010 | Secretary's details changed for Jamieson Stone Registrars Ltd on 3 May 2010 (2 pages) |
| 5 May 2010 | Secretary's details changed for Jamieson Stone Registrars Ltd on 3 May 2010 (2 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 28 May 2009 | Location of debenture register (1 page) |
| 28 May 2009 | Location of register of members (1 page) |
| 28 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 28 May 2009 | Registered office changed on 28/05/2009 from c/o jamieson stone third floor 26 eastcastle street london W1W 8DQ (1 page) |
| 28 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 28 May 2009 | Location of debenture register (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from c/o jamieson stone third floor 26 eastcastle street london W1W 8DQ (1 page) |
| 28 May 2009 | Location of register of members (1 page) |
| 27 May 2009 | Secretary's change of particulars / jamieson stone registrars LTD / 14/05/2009 (1 page) |
| 27 May 2009 | Secretary'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 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 4 April 2009 | Accounts made up to 31 May 2008 (1 page) |
| 7 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 3 May 2007 | Incorporation (16 pages) |
| 3 May 2007 | Incorporation (16 pages) |