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IMPACT PLUS - 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP, United Kingdom
Company Information
- Company registration number
- 02501781
- Country
- United Kingdom
- Registered Address
- 2 MORE LONDON RIVERSIDE
- LONDON
- UNITED KINGDOM
- SE1 2AP 2 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AP UK
Management
- Managing Directors
- ISMAEL FERNANDEZ DE LA MATA
- BARRY DON HONEA
- PHILIP REED PARR
- SACHIKO TSUTSUI
- Company secretaries
- STEVEN S GOODMAN
Company Details
- Type of Business
- Private Unlimited Company
- Incorporated
- 1990-05-14
- Dissolved on
- 2013-08-13
- SIC/NACE
- 62020 - Information technology consultancy activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2011-10-31
✓
- Last Return Made Up To:
- 2012-04-30
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IMPACT PLUS Company Description
- IMPACT PLUS is a Private Unlimited Company registered in United Kingdom with the Company reg no 02501781. It was registered 1990-05-14. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-04-30.It can be contacted at 2 More London Riverside .
Get IMPACT PLUS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Impact Plus - 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP, United Kingdom
- 1990-05-14
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https://www.kompany.co.uk/p/uk/02501781#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02501781#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02501781#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-08-13) - GAZ2(A)
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DIRECTOR'S CHANGE OF PARTICULARS / MR ISMAEL FERNANDEZ DE LA MATA / 22/01/2013 (2013-01-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MS. SACHIKO TSUTSUI / 22/01/2013 (2013-01-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DON HONEA / 22/01/2013 (2013-01-23) - CH01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-04-30) - GAZ1(A)
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REDUCE ISSUED CAPITAL 26/10/2012 (2013-04-11) - RES06
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APPLICATION FOR STRIKING-OFF (2013-04-22) - DS01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REED PARR / 22/01/2013 (2013-01-23) - CH01
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keyboard_arrow_right 2012
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ADOPT ARTICLES 30/04/2012 (2012-05-15) - RES01
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FORM OF ASSENT TO RE-REGISTRATION (2012-05-15) - FOA-RR
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY (2012-05-15) - RR05
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REREGISTRATION MEMORANDUM AND ARTICLES (2012-05-15) - MAR
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD (2012-05-15) - CERT3
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30/04/12 FULL LIST (2012-05-04) - AR01
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DIRECTOR APPOINTED MS. SACHIKO TSUTSUI (2012-05-03) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 (2012-05-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO MIYOSHI (2012-04-17) - TM01
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY (2012-01-18) - RR02
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REREG PLC TO PRI; RES02 PASS DATE:18/01/2012 (2012-01-18) - RES02
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REREGISTRATION MEMORANDUM AND ARTICLES (2012-01-18) - MAR
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2012-01-18) - CERT10
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SECOND FILING WITH MUD 30/04/12 FOR FORM AR01 (2012-08-01) - RP04
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keyboard_arrow_right 2011
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30/04/11 FULL LIST (2011-05-05) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 (2011-07-14) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/10/09 (2010-06-23) - AA
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30/04/10 FULL LIST (2010-05-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REED PARR / 30/04/2010 (2010-05-20) - CH01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY (2009-12-24) - TM01
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REGISTERED OFFICE CHANGED ON 23/12/2009 FROM, PARK HOUSE STATION ROAD, TEDDINGTON, MIDDLESEX, TW11 9AD, UNITED KINGDOM (2009-12-23) - AD01
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DIRECTOR APPOINTED PHILIP REED PARR (2009-10-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID TRAVIS (2009-10-23) - TM01
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS (2009-06-02) - 363a
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FULL ACCOUNTS MADE UP TO 31/10/08 (2009-05-29) - AA
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DIRECTOR APPOINTED MR BARRY DON HONEA (2009-02-11) - 288a
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DIRECTOR APPOINTED MR ISMAEL FERNANDEZ DE LA MATA (2009-02-11) - 288a
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APPOINTMENT TERMINATED DIRECTOR JAMES SCHUCHARD (2009-02-11) - 288b
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keyboard_arrow_right 2008
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AUDITOR'S RESIGNATION (2008-03-31) - AUD
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REGISTERED OFFICE CHANGED ON 15/05/2008 FROM, PARK HOUSE, STATION ROAD, TEDDINGTON, MIDDLESEX, TW11 9AD (2008-05-15) - 287
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LOCATION OF REGISTER OF MEMBERS (2008-05-15) - 353
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS (2008-05-15) - 363a
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FULL ACCOUNTS MADE UP TO 31/10/07 (2008-07-01) - AA
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LOCATION OF DEBENTURE REGISTER (2008-05-15) - 190
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keyboard_arrow_right 2007
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-04-24) - RES01
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NEW DIRECTOR APPOINTED (2007-04-24) - 288a
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DIRECTOR RESIGNED (2007-04-24) - 288b
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2007-04-24) - 353a
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SECRETARY RESIGNED (2007-04-24) - 288b
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NEW SECRETARY APPOINTED (2007-04-24) - 288a
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REGISTERED OFFICE CHANGED ON 24/04/07 FROM: (2007-04-24) - 287
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LOCATION OF DEBENTURE REGISTER (2007-04-30) - 190
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS (2007-05-01) - 363a
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REGISTERED OFFICE CHANGED ON 01/05/07 FROM: (2007-05-01) - 287
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REGISTERED OFFICE CHANGED ON 25/05/07 FROM: (2007-05-25) - 287
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2007-05-25) - 353a
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ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07 (2007-09-11) - 225
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS (2006-05-24) - 363a
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NEW DIRECTOR APPOINTED (2006-01-10) - 288a
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FULL ACCOUNTS MADE UP TO 30/04/06 (2006-12-05) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 30/04/05 (2005-09-07) - AA
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS (2005-05-09) - 363s
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-12-23) - 288a
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DIRECTOR RESIGNED (2004-10-14) - 288b
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FULL ACCOUNTS MADE UP TO 30/04/04 (2004-09-30) - AA
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS (2004-06-11) - 363s
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DIRECTOR RESIGNED (2004-03-13) - 288b
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 30/04/03 (2003-11-18) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-05-21) - RES01
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS (2003-05-21) - 363s
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keyboard_arrow_right 2002
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AUDITOR'S RESIGNATION (2002-07-24) - AUD
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS (2002-05-14) - 363s
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS; AMEND (2002-05-14) - 363s
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS; AMEND (2002-05-14) - 363s
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DIRECTOR RESIGNED (2002-03-28) - 288b
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DIRECTOR RESIGNED (2002-01-08) - 288b
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FULL ACCOUNTS MADE UP TO 30/04/02 (2002-12-17) - AA
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 30/04/01 (2001-09-07) - AA
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS (2001-06-12) - 363s
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NEW DIRECTOR APPOINTED (2001-06-05) - 288a
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keyboard_arrow_right 2000
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REREGISTRATION MEMORANDUM AND ARTICLES (2000-01-14) - MAR
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (2000-01-14) - 43(3)e
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (2000-01-14) - 43(3)
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REREG PRI-PLC 23/12/99 (2000-01-14) - WRES02
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CAP £49,900 26/11/99 (2000-01-06) - WRES14
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PARTICULARS OF CONTRACT RELATING TO SHARES (2000-01-06) - 88(3)
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£ NC 100/1000000 (2000-01-06) - 123
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AD 26/11/99--------- (2000-01-06) - 88(2)R
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NC INC ALREADY ADJUSTED 26/11/99 (2000-01-06) - WRES04
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AUDITORS' REPORT (2000-01-14) - AUDR
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AUDITORS' STATEMENT (2000-01-14) - AUDS
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BALANCE SHEET (2000-01-14) - BS
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (2000-01-14) - CERT5
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NEW DIRECTOR APPOINTED (2000-04-06) - 288a
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS (2000-05-31) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/00 (2000-07-25) - AA
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NEW DIRECTOR APPOINTED (2000-11-29) - 288a
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS; AMEND (2000-12-20) - 363s
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NEW DIRECTOR APPOINTED (2000-12-20) - 288a
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ALTER MEM AND ARTS 23/12/99 (2000-01-14) - WRES01
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-02-02) - 288a
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FULL ACCOUNTS MADE UP TO 30/04/99 (1999-11-29) - AA
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS (1999-05-10) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1998-12-23) - AA
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS (1998-06-19) - 363s
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DIRECTOR RESIGNED (1998-06-03) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1998-01-12) - AA
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keyboard_arrow_right 1997
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-05-14) - 403a
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REGISTERED OFFICE CHANGED ON 08/10/97 FROM: (1997-10-08) - 287
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS (1997-06-04) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1996-09-19) - AA
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS (1996-05-28) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1996-03-04) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 (1996-03-04) - AA
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 (1995-02-28) - AA
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NEW DIRECTOR APPOINTED (1995-06-13) - 288
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REGISTERED OFFICE CHANGED ON 19/04/95 FROM: (1995-04-19) - 287
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DIRECTOR RESIGNED (1995-06-13) - 288
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS (1995-08-08) - 363s
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-11-10) - 288
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RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS (1994-06-09) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1994-05-10) - 395
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REGISTERED OFFICE CHANGED ON 18/04/94 FROM: (1994-04-18) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 (1994-02-01) - AA
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 30/04/92 (1993-03-03) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-05-21) - 288
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RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS (1993-05-21) - 363s
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REGISTERED OFFICE CHANGED ON 22/12/93 FROM: (1993-12-22) - 287
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-05-21) - 363(288)
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keyboard_arrow_right 1992
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-07-17) - 288
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RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS (1992-07-17) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-07-17) - 363(288)
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AUDITOR'S RESIGNATION (1992-03-09) - AUD
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keyboard_arrow_right 1991
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1991-08-15) - 288
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RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS (1991-08-15) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 (1991-08-15) - AA
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keyboard_arrow_right 1990
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AD 17/05/90--------- (1990-07-04) - 88(2)R
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 (1990-07-04) - 224
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REGISTERED OFFICE CHANGED ON 04/07/90 FROM: (1990-07-04) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-07-04) - 288
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ALTER MEM AND ARTS 14/05/90 (1990-05-22) - SRES01
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INCORPORATION DOCUMENTS (1990-05-14) - NEWINC
