IMPACT DEVELOPMENTS (SPS) LIMITED
ILFORD BRISTOL FITNESS 2000 LIMITED

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Company number 03536692
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address RSB ASSOCIATES(LONDON) LTD, 101 WANSTEAD PARK ROAD, ILFORD, ESSEX, IG1 3TH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are First Gazette notice for compulsory strike-off; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 501 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IMPACT DEVELOPMENTS (SPS) LIMITED are www.impactdevelopmentssps.co.uk, and www.impact-developments-sps.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-seven years and eight months. Impact Developments Sps Limited is a Private Limited Company. The company registration number is 03536692. Impact Developments Sps Limited has been working since 27 March 1998. The present status of the company is Active. The registered address of Impact Developments Sps Limited is Rsb Associates London Ltd 101 Wanstead Park Road Ilford Essex Ig1 3th. The company`s financial liabilities are £1741.18k. It is £1322.95k against last year. The cash in hand is £12.52k. It is £9.04k against last year. And the total assets are £1773.25k, which is £491.05k against last year. SANGER, Jaswant Kaur is a Secretary of the company. SANGER, Sarabjit Singh is a Director of the company. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director SANGER, Dalbir Singh has been resigned. Director SANGER, Kuldip Singh has been resigned. Director WORLDFLOW LIMITED has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


impact developments (sps) Key Finiance

LIABILITIES £1741.18k
+316%
CASH £12.52k
+259%
TOTAL ASSETS £1773.25k
+38%
All Financial Figures

Current Directors

Secretary
SANGER, Jaswant Kaur
Appointed Date: 01 August 1999
Director
SANGER, Sarabjit Singh
Appointed Date: 01 April 2006
56 years old

Resigned Directors

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 27 March 1998
Appointed Date: 27 March 1998
Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 01 April 1999
Appointed Date: 27 March 1998
Director
SANGER, Dalbir Singh
Resigned: 01 April 2006
Appointed Date: 27 March 2000
60 years old
Director
SANGER, Kuldip Singh
Resigned: 27 March 2000
Appointed Date: 01 August 1999
64 years old
Director
WORLDFLOW LIMITED
Resigned: 01 April 1999
Appointed Date: 27 March 1999
Nominee Director
WORLDFORM LIMITED
Resigned: 27 March 1998
Appointed Date: 27 March 1998

IMPACT DEVELOPMENTS (SPS) LIMITED Events

07 Mar 2017
First Gazette notice for compulsory strike-off
12 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 501
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 501
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
09 Aug 1999
Company name changed bristol fitness 2000 LIMITED\certificate issued on 10/08/99
08 Jun 1999
First Gazette notice for compulsory strike-off
06 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Incorporation

IMPACT DEVELOPMENTS (SPS) LIMITED Charges

2 December 2004
Guarantee & debenture
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 2004
Legal charge
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 326 - 330 katherine road, london, t/no EGL467716.
21 November 2003
Legal charge
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 453 katherine road, east ham london borough of newham t/n…
26 July 2000
Debenture
Delivered: 7 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2000
Legal charge
Delivered: 29 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 214 upton lane forest gate london E7…
18 June 2000
Legal charge
Delivered: 30 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 26-28 walpole road upton park london.
26 October 1999
Legal charge
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 86 blackfriars road london SE1 8HA.

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