IMPACTLAND LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 01701837
Status Active
Incorporation Date 23 February 1983
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 50,000 . The most likely internet sites of IMPACTLAND LIMITED are www.impactland.co.uk, and www.impactland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impactland Limited is a Private Limited Company. The company registration number is 01701837. Impactland Limited has been working since 23 February 1983. The present status of the company is Active. The registered address of Impactland Limited is 62 Wilson Street London Ec2a 2bu. . KONIG, Edeltraud is a Director of the company. Secretary CARTER, Kay Estelle has been resigned. Secretary KONIG, Edeltraud has been resigned. Secretary CHESTER OAK MANAGEMENT LTD has been resigned. Director MARIA, Glenn Trevor has been resigned. Director OLIVARES PENROZ, Juan Carlos has been resigned. Director SCHMITT, Nicole has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
KONIG, Edeltraud
Appointed Date: 27 September 2010
81 years old

Resigned Directors

Secretary
CARTER, Kay Estelle
Resigned: 01 December 2000
Secretary
KONIG, Edeltraud
Resigned: 27 September 2010
Appointed Date: 01 August 2001
Secretary
CHESTER OAK MANAGEMENT LTD
Resigned: 01 August 2001
Appointed Date: 01 December 2000
Director
MARIA, Glenn Trevor
Resigned: 21 October 2005
77 years old
Director
OLIVARES PENROZ, Juan Carlos
Resigned: 11 January 2006
Appointed Date: 21 October 2005
65 years old
Director
SCHMITT, Nicole
Resigned: 27 September 2010
Appointed Date: 10 March 2006
78 years old

Persons With Significant Control

Mr Edeltraud Konig
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

IMPACTLAND LIMITED Events

06 Mar 2017
Confirmation statement made on 31 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 50,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 50,000
...
... and 79 more events
21 Apr 1987
Return made up to 13/03/87; full list of members
21 Apr 1987
Return made up to 31/12/86; full list of members
21 Apr 1987
Return made up to 31/12/86; full list of members
02 Apr 1987
Full accounts made up to 30 September 1986
08 Feb 1986
Full accounts made up to 30 September 1985

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