Active - Proposal to Strike off
Company Information for IMPETUS LIMITED
SHILSTONE, MODBURY, IVYBRIDGE, DEVON, PL21 0TW,
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Company Registration Number
02242142
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
IMPETUS LIMITED | |
Legal Registered Office | |
SHILSTONE MODBURY IVYBRIDGE DEVON PL21 0TW Other companies in PL21 | |
Company Number | 02242142 | |
---|---|---|
Company ID Number | 02242142 | |
Date formed | 1988-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-05-05 06:20:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IMPETUS | BEDOK NORTH AVENUE 2 Singapore 460512 | Dissolved | Company formed on the 2010-08-26 | |
IMPETUS - THE PRIVATE EQUITY FOUNDATION | 8 DUNCANNON STREET IMPETUS 1ST FLOOR - GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF | Active | Company formed on the 2013-03-25 | |
IMPETUS (SPV) LIMITED | 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW | Dissolved | Company formed on the 2013-10-21 | |
IMPETUS 1 MANAGEMENT LLC | 90 STATE STREET SUITE 700, OFFICE 40 ALBANY NY 12207 | Active | Company formed on the 2019-06-14 | |
IMPETUS 2 WORK C.I.C. | 20 HAYMANS GREEN MAGHULL LIVERPOOL L31 6DA | Active | Company formed on the 2016-08-31 | |
IMPETUS 21 LTD | 48 ALBACORE CRESCENT LONDON SE13 7HP | Active | Company formed on the 2016-09-16 | |
IMPETUS 21 LTD | 48 ALBACORE CRESCENT LONDON SE13 7HP | Active - Proposal to Strike off | Company formed on the 2020-01-20 | |
IMPETUS ACADEMIC SERVICES PRIVATE LIMITED | 36/1685 1ST FLOOR NAIWALA ARYA SAMAJ ROAD KAROL BAGH NEW DELHI Delhi 110005 | ACTIVE | Company formed on the 2007-12-28 | |
IMPETUS ACTIVWEAR PRIVATE LIMITED. | 111 UDAY PARK NEW DELHI Delhi 110049 | ACTIVE | Company formed on the 1995-02-23 | |
IMPETUS ACE PTY LTD | Active | Company formed on the 2010-12-09 | ||
Impetus Acquisition Corp. | Delaware | Unknown | ||
IMPETUS ACE (M) SDN. BHD. | Active | |||
IMPETUS ACCOUNTING LIMITED | 88 TOLMERS ROAD CUFFLEY EN6 4JY | Active | Company formed on the 2018-09-01 | |
IMPETUS ADVISORY SERVICES LIMITED | Charter Place 23-27 Seaton Place St Helier Jersey JE1 1JY | Live | Company formed on the 2014-01-10 | |
IMPETUS ADVANCED FINITE ELEMENT ANALYSES AS | Strandgaten 32 FLEKKEFJORD 4400 | Active | Company formed on the 2006-02-01 | |
IMPETUS ADVISORY & INVESTMENTS LLP | Singapore | Active | Company formed on the 2021-07-02 | |
IMPETUS ADVISORS, LLC | 7912 BISHOP RD PLANO TX 75024 | Active | Company formed on the 2023-01-17 | |
IMPETUS AGENCIES PRIVATE LIMITED | 6 ANTHU STREETSANTHOME HIGH ROAD CHENNAI 600 004 CHENNAI 600 004 Tamil Nadu | STRIKE OFF | Company formed on the 2005-07-22 | |
Impetus Agency Limited | Unknown | Company formed on the 2020-03-13 | ||
IMPETUS ALLIANCE DEVELOPMENT SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
SEBASTIAN EDMUND STEPHEN FENWICK |
||
LUCY FENWICK |
||
SEBASTIAN EDMUND STEPHEN FENWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE KATHLEEN BARBARA LARGE |
Director | ||
BARRY JOHN HOLMES |
Director | ||
JASPER JOHNATHAN RICHARD GUINESS |
Company Secretary | ||
JASPER JOHNATHAN RICHARD GUINESS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FENWICK CONSERVATION LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2000-01-20 | Dissolved 2015-11-10 | |
19 REDCLIFFE SQUARE LIMITED | Director | 2002-05-28 | CURRENT | 2002-05-28 | Active | |
FENWICK CONSERVATION LIMITED | Director | 2000-01-27 | CURRENT | 2000-01-20 | Dissolved 2015-11-10 | |
SHILSTONE (DEVON) LIMITED | Director | 1997-04-30 | CURRENT | 1997-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/12/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/12/09 TO 31/03/10 | |
AR01 | 20/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lucy Fenwick on 2010-01-12 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 20/12/08; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 20/12/07; full list of members | |
287 | Registered office changed on 07/03/2008 from puslinch yealmpton plymouth devon PL8 2NN | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEBASTIAN FENWICK / 01/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LUCY FENWICK / 01/12/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: HIGHER LANGDON FARM NORTH BOVEY NEWTON ABBOT DEVON TQ13 8RR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
CERTNM | COMPANY NAME CHANGED PACIFIC LEASING LIMITED CERTIFICATE ISSUED ON 07/08/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363b | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/03/94 | |
363s | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
ELRES | S252 DISP LAYING ACC 22/07/92 | |
ELRES | S386 DISP APP AUDS 22/07/92 | |
363b | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
SIGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPETUS LIMITED
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LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |