| Company Name | Impact Computers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06486955 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2008(16 years, 2 months ago) |
| Dissolution Date | 25 November 2015 (8 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Mark Paul Adam |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Chestnut Crescent Southwick Sunderland Tyne & Wear SR5 5BH |
| Secretary Name | Debra Woods |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Chestnut Crescent Southwick Sunderland Tyne & Wear SR5 5BH |
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 |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 20k at £1 | Mark Paul Adam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,255 |
| Cash | £7,400 |
| Current Liabilities | £72,275 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 25 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 25 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 25 August 2015 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 25 August 2015 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 25 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 25 February 2015 (2 pages) |
| 25 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 25 February 2015 (2 pages) |
| 4 December 2014 | Liquidators statement of receipts and payments to 15 October 2014 (16 pages) |
| 4 December 2014 | Liquidators' statement of receipts and payments to 15 October 2014 (16 pages) |
| 4 December 2014 | Liquidators' statement of receipts and payments to 15 October 2014 (16 pages) |
| 24 October 2013 | Registered office address changed from Unit 17 Pottery Road Inkerman Street Trade Centre Sunderland Tyne & Wear SR5 2BT England on 24 October 2013 (2 pages) |
| 24 October 2013 | Registered office address changed from Unit 17 Pottery Road Inkerman Street Trade Centre Sunderland Tyne & Wear SR5 2BT England on 24 October 2013 (2 pages) |
| 23 October 2013 | Resolutions
|
| 23 October 2013 | Statement of affairs with form 4.19 (9 pages) |
| 23 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 October 2013 | Resolutions
|
| 23 October 2013 | Statement of affairs with form 4.19 (9 pages) |
| 26 July 2013 | Termination of appointment of Debra Woods as a secretary (1 page) |
| 26 July 2013 | Termination of appointment of Debra Woods as a secretary (1 page) |
| 13 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
| 13 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
| 29 August 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 16 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Registered office address changed from C/O Icomp Ink Cartridges Po Box Unit 18a C Unit 17 Inkerman Street Sunderland Tyne & Wear SR5 2BN United Kingdom on 16 March 2012 (1 page) |
| 16 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Registered office address changed from C/O Icomp Ink Cartridges Po Box Unit 18a C Unit 17 Inkerman Street Sunderland Tyne & Wear SR5 2BN United Kingdom on 16 March 2012 (1 page) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 17 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 10 August 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 10 August 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 17 June 2010 | Registered office address changed from C/O Impact Computers Ltd 13a Southwick Industrial Estate Sunderland Tyne & Wear SR5 3TX on 17 June 2010 (1 page) |
| 17 June 2010 | Registered office address changed from C/O Impact Computers Ltd 13a Southwick Industrial Estate Sunderland Tyne & Wear SR5 3TX on 17 June 2010 (1 page) |
| 16 February 2010 | Director's details changed for Mark Paul Adam on 1 November 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Mark Paul Adam on 1 November 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Mark Paul Adam on 1 November 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 11 November 2009 | Registered office address changed from 18a Cherry Way Dubmire Industrial Estate Houghton-Le-Spring Tyne & Wear DH4 5RJ on 11 November 2009 (1 page) |
| 11 November 2009 | Registered office address changed from 18a Cherry Way Dubmire Industrial Estate Houghton-Le-Spring Tyne & Wear DH4 5RJ on 11 November 2009 (1 page) |
| 24 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 29 January 2008 | Incorporation (14 pages) |
| 29 January 2008 | Incorporation (14 pages) |