IMPACT IMAGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
IMPACT IMAGE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IMPACT IMAGE LIMITED was incorporated 28 years ago on 08/11/1995 and has the registered number: 03123714. The accounts status is DORMANT.
IMPACT IMAGE LIMITED was incorporated 28 years ago on 08/11/1995 and has the registered number: 03123714. The accounts status is DORMANT.
IMPACT IMAGE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
ACRE HOUSE 11-15
LONDON
NW1 3ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM HARRY III | Jul 1955 | American | Director | 2017-11-27 | CURRENT |
MR ANDREW COOPER PAGE | May 1971 | British | Director | 2017-11-27 | CURRENT |
MRS LOUISE BEAN | Secretary | 2016-08-31 | CURRENT | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-11-08 UNTIL 1995-11-08 | RESIGNED | ||
COLIN ANTHONY PATRICK BYRNE | Feb 1957 | British | Director | 2016-08-31 UNTIL 2017-11-27 | RESIGNED |
PAUL CHRISTOPHER FLANDINETTE | Nov 1954 | British | Director | 1995-11-08 UNTIL 2009-09-22 | RESIGNED |
MR TIMOTHY IAN MAURICE DRAKE | Jun 1972 | British | Director | 2009-09-22 UNTIL 2017-11-27 | RESIGNED |
MOHAMED ARIF HAMID | May 1956 | British | Director | 2016-08-31 UNTIL 2017-11-27 | RESIGNED |
MR FRANK OKUNAK | May 1956 | American | Director | 2016-08-31 UNTIL 2017-11-27 | RESIGNED |
ROBERT NIGEL HAYES | Oct 1954 | British | Director | 1995-11-08 UNTIL 2009-09-22 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1995-11-08 UNTIL 1995-11-08 | RESIGNED | ||
MR CHRISTOPHER JOHN PERRY | Feb 1970 | American | Director | 2016-08-31 UNTIL 2017-11-27 | RESIGNED |
PAUL CHRISTOPHER FLANDINETTE | Nov 1954 | British | Secretary | 1995-11-08 UNTIL 2009-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wellset Repro Limited | 2016-08-27 | Cranleigh | Ownership of shares 75 to 100 percent | |
Wellset Repro Limited | 2016-04-06 | Cranleigh | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IMPACT IMAGE LIMITED Accounts filed on 30-04-2015 | 2016-01-30 | 30-04-2015 | £1,348 Cash £-53,419 equity |
IMPACT_IMAGE_LIMITED - Accounts | 2014-08-19 | 30-04-2014 | £60 Cash £-53,419 equity |