| Company Name | Impetus Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06230709 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2007(17 years ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael John Parker |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Loughbrow Park Hexham Northumberland NE46 2QD |
| Secretary Name | Mrs Judith Anne Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2007(same day as company formation) |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Loughbrow Park Hexham Northumberland NE46 2QD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 St James' Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Michael John Parker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 5 July 2013 | Director's details changed for Mr Michael John Parker on 2 July 2013 (2 pages) |
| 5 July 2013 | Director's details changed for Mr Michael John Parker on 2 July 2013 (2 pages) |
| 5 July 2013 | Director's details changed for Mr Michael John Parker on 2 July 2013 (2 pages) |
| 4 July 2013 | Secretary's details changed for Mrs Judith Anne Parker on 2 July 2013 (2 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 4 July 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 4 July 2013 | Secretary's details changed for Mrs Judith Anne Parker on 2 July 2013 (2 pages) |
| 4 July 2013 | Secretary's details changed for Mrs Judith Anne Parker on 2 July 2013 (2 pages) |
| 24 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Registered office address changed from 77 Osborne Road, Jesmond Newcastle upon Tyne Tyne & Wear NE2 2AN on 21 March 2013 (1 page) |
| 21 March 2013 | Registered office address changed from 77 Osborne Road, Jesmond Newcastle upon Tyne Tyne & Wear NE2 2AN on 21 March 2013 (1 page) |
| 28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 8 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 12 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 4 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 4 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 28 July 2008 | Return made up to 30/04/08; full list of members (6 pages) |
| 28 July 2008 | Return made up to 30/04/08; full list of members (6 pages) |
| 26 June 2007 | Secretary resigned (1 page) |
| 26 June 2007 | Director resigned (1 page) |
| 26 June 2007 | Director resigned (1 page) |
| 26 June 2007 | New director appointed (2 pages) |
| 26 June 2007 | New secretary appointed (2 pages) |
| 26 June 2007 | New secretary appointed (2 pages) |
| 26 June 2007 | Secretary resigned (1 page) |
| 26 June 2007 | New director appointed (2 pages) |
| 30 April 2007 | Incorporation (16 pages) |
| 30 April 2007 | Incorporation (16 pages) |