| Company Name | Impact 34 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07676872 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2011(12 years, 10 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
| Previous Name | Bcomp 431 Limited |
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 | Mr David Ernest Wright |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2011(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 5 33 King William Street London EC4R 9AS |
| Director Name | Mr Eugene Gerard Golembiewski |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 August 2013(2 years, 1 month after company formation) |
| Appointment Duration | 9 months, 1 week (closed 06 May 2014) |
| Role | Group Finance Director |
| Country of Residence | England |
| Correspondence Address | Level 5 33 King William Street London EC4R 9AS |
| Secretary Name | Mr Eugene Golembiewski |
|---|---|
| Status | Closed |
| Appointed | 01 August 2013(2 years, 1 month after company formation) |
| Appointment Duration | 9 months, 1 week (closed 06 May 2014) |
| Role | Company Director |
| Correspondence Address | Level 5 33 King William Street London EC4R 9AS |
| Director Name | Mrs Margaret Anne Garnett |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Legal Secretary |
| Country of Residence | England |
| Correspondence Address | 5th Floor 36 Leadenhall Street London EC3A 1AT |
| Director Name | Mr Keith John Springall |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2011(1 month, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 01 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 5 33 King William Street London EC4R 9AS |
| Secretary Name | Keith John Springall |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2011(1 month, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 01 August 2013) |
| Role | Company Director |
| Correspondence Address | Level 5 33 King William Street London EC4R 9AS |
Location
| Registered Address | Level 5 33 King William Street London EC4R 9AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Porta Communications PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2013 | Application to strike the company off the register (3 pages) |
| 23 December 2013 | Application to strike the company off the register (3 pages) |
| 25 September 2013 | Audit exemption subsidiary accounts made up to 31 December 2012 (15 pages) |
| 25 September 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (81 pages) |
| 25 September 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (81 pages) |
| 25 September 2013 | Audit exemption subsidiary accounts made up to 31 December 2012 (15 pages) |
| 17 September 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page) |
| 17 September 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page) |
| 16 August 2013 | Termination of appointment of Keith Springall as a director (1 page) |
| 16 August 2013 | Appointment of Mr Eugene Golembiewski as a director (2 pages) |
| 16 August 2013 | Appointment of Mr Eugene Golembiewski as a director (2 pages) |
| 16 August 2013 | Termination of appointment of Keith Springall as a secretary (1 page) |
| 16 August 2013 | Appointment of Mr Eugene Golembiewski as a secretary (1 page) |
| 16 August 2013 | Appointment of Mr Eugene Golembiewski as a secretary (1 page) |
| 16 August 2013 | Termination of appointment of Keith Springall as a director (1 page) |
| 16 August 2013 | Termination of appointment of Keith Springall as a secretary (1 page) |
| 26 July 2013 | Registration of charge 076768720002 (27 pages) |
| 26 July 2013 | Registration of charge 076768720002 (27 pages) |
| 1 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 1 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 11 June 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
| 11 June 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
| 9 October 2012 | Registered office address changed from 5Th Floor 36 Leadenhall Street London Uk EC3A 1AT on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from 5Th Floor 36 Leadenhall Street London Uk EC3A 1AT on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from 5Th Floor 36 Leadenhall Street London Uk EC3A 1AT on 9 October 2012 (1 page) |
| 1 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 1 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 27 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 December 2011 | Termination of appointment of Margaret Garnett as a director (1 page) |
| 5 December 2011 | Termination of appointment of Margaret Garnett as a director (1 page) |
| 16 November 2011 | Registered office address changed from 35 New Broad Street London EC2M 1NH England on 16 November 2011 (1 page) |
| 16 November 2011 | Registered office address changed from 35 New Broad Street London EC2M 1NH England on 16 November 2011 (1 page) |
| 27 October 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
| 27 October 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
| 9 August 2011 | Appointment of Mr David Ernest Wright as a director (3 pages) |
| 9 August 2011 | Appointment of Mr David Ernest Wright as a director (3 pages) |
| 3 August 2011 | Appointment of Mr Keith John Springall as a director (2 pages) |
| 3 August 2011 | Company name changed bcomp 431 LIMITED\certificate issued on 03/08/11
|
| 3 August 2011 | Appointment of Mr Keith John Springall as a director (2 pages) |
| 3 August 2011 | Company name changed bcomp 431 LIMITED\certificate issued on 03/08/11
|
| 2 August 2011 | Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England on 2 August 2011 (1 page) |
| 2 August 2011 | Appointment of Keith John Springall as a secretary (1 page) |
| 2 August 2011 | Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England on 2 August 2011 (1 page) |
| 2 August 2011 | Appointment of Keith John Springall as a secretary (1 page) |
| 2 August 2011 | Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England on 2 August 2011 (1 page) |
| 6 July 2011 | Resolutions
|
| 6 July 2011 | Change of name notice (2 pages) |
| 6 July 2011 | Change of name notice (2 pages) |
| 6 July 2011 | Resolutions
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| 21 June 2011 | Incorporation
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| 21 June 2011 | Incorporation
|