C-IMPACT LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HP

Company number 04833249
Status Liquidation
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address 72 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 42 Wright Lane Kesgrave Ipswich IP5 2FA to 72 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 April 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of C-IMPACT LIMITED are www.cimpact.co.uk, and www.c-impact.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Impact Limited is a Private Limited Company. The company registration number is 04833249. C Impact Limited has been working since 15 July 2003. The present status of the company is Liquidation. The registered address of C Impact Limited is 72 Temple Chambers 3 7 Temple Avenue London Ec4y 0hp. . HUNTLY-PECK, Sarah Jane is a Secretary of the company. HUNTLY-PECK, Gerrard Robert is a Director of the company. HUNTLY-PECK, Sarah Jane is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HUNTLY-PECK, Sarah Jane
Appointed Date: 15 July 2003
Director
HUNTLY-PECK, Gerrard Robert
Appointed Date: 15 July 2003
68 years old
Director
HUNTLY-PECK, Sarah Jane
Appointed Date: 15 July 2003
60 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003

Persons With Significant Control

Ms Sarah Huntley-Peck
Notified on: 13 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerrard Huntley-Peck
Notified on: 13 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C-IMPACT LIMITED Events

19 Apr 2017
Registered office address changed from 42 Wright Lane Kesgrave Ipswich IP5 2FA to 72 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 April 2017
09 Apr 2017
Statement of affairs with form 4.19
09 Apr 2017
Appointment of a voluntary liquidator
09 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-29
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 37 more events
07 Oct 2004
Accounting reference date shortened from 31/07/04 to 30/06/04
07 Oct 2004
Registered office changed on 07/10/04 from: hamons house 47 ambleside road lightwater GU18 5TA
31 Oct 2003
Particulars of mortgage/charge
17 Jul 2003
Secretary resigned
15 Jul 2003
Incorporation

C-IMPACT LIMITED Charges

29 October 2003
Debenture
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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