Company number 06537130
Status Liquidation
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Liquidators statement of receipts and payments to 22 October 2016; Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 12 November 2015; Statement of affairs with form 4.19. The most likely internet sites of IMPACT INTERIORS & CONSTRUCTION LIMITED are www.impactinteriorsconstruction.co.uk, and www.impact-interiors-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Impact Interiors Construction Limited is a Private Limited Company.
The company registration number is 06537130. Impact Interiors Construction Limited has been working since 18 March 2008.
The present status of the company is Liquidation. The registered address of Impact Interiors Construction Limited is Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . IMPIAZZI, David Michael is a Secretary of the company. IMPIAZZI, David Michael is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary IMPIAZZI, Claire has been resigned. Secretary L A INTERNTAIONAL MANAGEMENT LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 March 2008
Appointed Date: 18 March 2008
Secretary
L A INTERNTAIONAL MANAGEMENT LIMITED
Resigned: 24 March 2009
Appointed Date: 02 June 2008
Director
DUPORT DIRECTOR LIMITED
Resigned: 18 March 2008
Appointed Date: 18 March 2008
IMPACT INTERIORS & CONSTRUCTION LIMITED Events
06 Dec 2016
Liquidators statement of receipts and payments to 22 October 2016
12 Nov 2015
Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Sutton Surrey SM2 6JT to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 12 November 2015
05 Nov 2015
Statement of affairs with form 4.19
05 Nov 2015
Appointment of a voluntary liquidator
05 Nov 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-10-23
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LRESEX ‐
Extraordinary resolution to wind up on 2015-10-23
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-10-23
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-10-23
...
... and 23 more events
30 Sep 2008
Director appointed david impiazzi
30 Sep 2008
Secretary appointed l a interntaional management LIMITED
18 Mar 2008
Appointment terminated secretary duport secretary LIMITED
18 Mar 2008
Appointment terminated director duport director LIMITED
18 Mar 2008
Incorporation