Epulse Limited

Company Name	Epulse Limited
Company Status	Dissolved
Company Number	03534157
Category	Private Limited Company
Incorporation Date	24 March 1998(26 years, 1 month ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Bharat Patel
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1998(7 months after company formation)
Appointment Duration	20 years, 6 months (closed 07 May 2019)
Role	Sales
Country of Residence	England
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Secretary Name	Bharat Patel
Status	Closed
Appointed	11 May 2016(18 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (closed 07 May 2019)
Role	Company Director
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Karim Bhatia
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	59 Rowan Close Ealing London W5 4AL

Director Name	Christopher Evans
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	IT Consultant
Correspondence Address	17 Brackley Road Chiswick London W4 2HW

Director Name	David Richard Thomas Gooding
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Project Manager
Correspondence Address	5 Silistria Close Knaphill Woking Surrey GU21 2TL

Director Name	Mr Tom Wright
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	24 Dobbins Lane Wendover Aylesbury Buckinghamshire HP22 6BU

Secretary Name	Mr Karim Bhatia
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	59 Rowan Close Ealing London W5 4AL

Secretary Name	Christine Ann Brenkley
Nationality	British
Status	Resigned
Appointed	01 December 2005(7 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 11 May 2016)
Role	Office Manager
Correspondence Address	23 Asquith Avenue Thundersley Essex SS7 3SY

Director Name	Guy Llewelyn Thompson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(9 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 06 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Poplar Walk London SE24 0BX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	epulse.ltd.uk/Privacy_Policy.aspx

Location

Registered Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

16.1m at £0.01	Bharat Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,513
Cash	£69,670
Current Liabilities	£144,114

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

3 December 2001	Delivered on: 14 December 2001 Persons entitled: Holbud Investments Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease (as defined). Particulars: Its interest in the deposit and the deposit balance (as defined). See the mortgage charge document for full details. Outstanding

Filing History

19 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 May 2016	Appointment of Bharat Patel as a secretary on 11 May 2016 (2 pages)
20 May 2016	Termination of appointment of Christine Ann Brenkley as a secretary on 11 May 2016 (1 page)
30 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 161,059 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 161,059 (5 pages)
16 October 2014	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 16 October 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 161,059 (5 pages)
19 August 2013	Registered office address changed from 4 Crown Place London EC2A 4BT on 19 August 2013 (1 page)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
23 June 2010	Full accounts made up to 31 March 2010 (16 pages)
20 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
24 August 2009	Full accounts made up to 31 March 2009 (15 pages)
21 April 2009	Return made up to 24/03/09; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 May 2008	Ad 31/03/08\gbp si [email protected]=159829\gbp ic 1230/161059\ (2 pages)
16 April 2008	Return made up to 24/03/08; full list of members (3 pages)
25 January 2008	Nc inc already adjusted 21/01/08 (1 page)
25 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 July 2007	Resolutions RES13 ‐ Sub-divison 11/06/07 (1 page)
25 July 2007	S-div 11/06/07 (1 page)
16 June 2007	New director appointed (2 pages)
16 May 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
19 April 2007	Location of register of members (1 page)
19 April 2007	Return made up to 24/03/07; full list of members (3 pages)
18 January 2007	Auditor's resignation (1 page)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 May 2006	Return made up to 24/03/06; full list of members (6 pages)
4 January 2006	Full accounts made up to 31 March 2005 (15 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Secretary resigned;director resigned (1 page)
15 August 2005	Registered office changed on 15/08/05 from: no.1 Riding house street london W1A 3AS (1 page)
11 April 2005	Return made up to 24/03/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
19 October 2004	Director resigned (1 page)
24 June 2004	Nc inc already adjusted 28/04/04 (1 page)
24 June 2004	Ad 28/04/04--------- Â£ si 231@1=231 Â£ ic 999/1230 (2 pages)
24 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2004	Return made up to 24/03/04; full list of members (9 pages)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
18 August 2003	Return made up to 24/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (15 pages)
19 April 2002	Return made up to 24/03/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (12 pages)
14 December 2001	Particulars of mortgage/charge (7 pages)
28 June 2001	Return made up to 24/03/01; full list of members (7 pages)
31 January 2001	Full accounts made up to 31 March 2000 (12 pages)
15 August 2000	Return made up to 24/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2000	Director's particulars changed (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
31 January 2000	Ad 31/03/99--------- Â£ si 332@1=332 Â£ ic 2/334 (2 pages)
31 January 2000	Ad 31/03/99--------- Â£ si 333@1=333 Â£ ic 334/667 (2 pages)
31 January 2000	Ad 31/03/99--------- Â£ si 332@1=332 Â£ ic 667/999 (2 pages)
22 June 1999	Return made up to 24/03/99; full list of members (6 pages)
10 November 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
26 March 1998	Secretary resigned (1 page)
24 March 1998	Incorporation (19 pages)

Epulse Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London