IMPACT MARCOM AV LTD.
Company is dissolved
General Information
NAME
IMPACT MARCOM AV LTD.
COMPANY NUMBER
SC129790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/02/1991
(33 years and 9 months old)
WEBSITE
IMPACT-EUROPE.COM
CONFIRMATION STATEMENT MADE UP TO
02/02/2013
ACCOUNTS MADE UP TO
03/12/2012
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PREVIOUS NAMES
31/03/2003
22/10/2003
IMPACT EUROPE A V LTD.
View all previous names
PERTH
PH1 3FX
Unit W6
Auld Bond Road
South Inveralmond
Perth, Perthshire
PH1 3FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2023 | New Board Member Edward Charles Peregrine Phelps Cook (905290692) Appointed |
| 04/11/2013 | New Board Member John Allen (918252779) Appointed |
| 04/11/2013 | Simon Neil Porter (905526230) has left the board |
Credit Risk Overview
Want to learn more about IMPACT MARCOM AV LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPACT MARCOM AV LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPACT MARCOM AV LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/1991 - 02/04/2001 (10 years and 1 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Apr 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 36 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2333 Past: 59657 |
View Report |
|
06/02/1991 - 22/05/1996 (5 years and 3 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 16/11/2004 - 18/04/2007 (2 years and 5 months) Secretary: 07/09/1998 - 18/04/2007 (8 years and 7 months) Born in Oct 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2023 | New Board Member Edward Charles Peregrine Phelps Cook (905290692) Appointed |
| 04/11/2013 | New Board Member John Allen (918252779) Appointed |
| 04/11/2013 | Simon Neil Porter (905526230) has left the board |
| 04/11/2013 | Simon Neil Porter (917436772) has left the board |
| 15/07/2013 | New Accounts filed |
| 04/04/2013 | Change in Reg. Office |
| 08/02/2013 | New Annual Return filed |
| 24/12/2012 | Edward Charles Peregrine Phelps Cook (917430198) has left the board |
| 24/12/2012 | New Board Member Edward Charles Peregrine Phelps Cook (905290692) Appointed |
| 17/12/2012 | New Board Member Edward Charles Peregrine Phelps Cook (917430198) Appointed |
| 17/12/2012 | New Board Member Simon Neil Porter (905526230) Appointed |
| 17/12/2012 | New Company Secretary Simon Neil Porter (917436772) Appointed |
| 17/12/2012 | Charles David Steward (910310935) has left the board |
| 17/12/2012 | Mohammed Azam (913568929) has left the board |
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