| Company Name | Pulse-Check Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04529062 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2002(21 years, 8 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Roger James Thornham |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2002(3 days after company formation) |
| Appointment Duration | 19 years, 3 months (closed 07 December 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Parsonage House Charlton Horethorne Sherborne Dorset DT9 4NL |
| Director Name | Carlo Vittorio Rimini |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2002(3 days after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 01 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Emerald Street London WC1N 3QA |
| Director Name | Rupert Symons |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2002(3 days after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 16 June 2020) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Embankment Gardens London SW3 4LW |
| Secretary Name | Charles Martin Francis Warburton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2002(3 days after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 16 June 2020) |
| Role | Company Director |
| Correspondence Address | Old Vicarage Cottage School Street Stoke By Nayland Colchester CO6 4QU |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Contact
| Website | pulse-check.com |
|---|
Location
| Registered Address | C/O M Jaffer & Co Stanmore Bic Stanmore Place, Howard Road Stanmore Middlesex HA7 1GB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
Shareholders
| 40k at £0.01 | Imc Digital Media LTD 44.44% Ordinary |
|---|---|
| 30k at £0.01 | Carlo Vittorio Rimini 33.33% Ordinary |
| 20k at £0.01 | Stanton Marris Consultant LTD 22.22% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,983 |
| Cash | £1,631 |
| Current Liabilities | £15,721 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 7 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2021 | Application to strike the company off the register (1 page) |
| 11 December 2020 | Termination of appointment of Rupert Symons as a director on 16 June 2020 (1 page) |
| 11 December 2020 | Termination of appointment of Charles Martin Francis Warburton as a secretary on 16 June 2020 (1 page) |
| 16 November 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 8 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 9 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 11 October 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 10 October 2019 | Change of details for Imc Digital Media Ltd as a person with significant control on 1 January 2019 (2 pages) |
| 24 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 15 February 2019 | Registered office address changed from No 1 Olympic Way Wembley Middlesex HA9 0NP to C/O M Jaffer & Co Stanmore Bic Stanmore Place, Howard Road Stanmore Middlesex HA7 1GB on 15 February 2019 (1 page) |
| 17 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 14 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 14 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 September 2016 | Confirmation statement made on 6 September 2016 with updates (7 pages) |
| 28 September 2016 | Confirmation statement made on 6 September 2016 with updates (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 2 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 6 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 31 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Director's details changed for Mr Roger James Thornham on 30 October 2013 (2 pages) |
| 31 October 2013 | Director's details changed for Mr Roger James Thornham on 30 October 2013 (2 pages) |
| 31 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 10 July 2013 | Termination of appointment of Carlo Rimini as a director (1 page) |
| 10 July 2013 | Termination of appointment of Carlo Rimini as a director (1 page) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 14 September 2012 | Director's details changed for Rupert Symons on 6 September 2012 (2 pages) |
| 14 September 2012 | Director's details changed for Rupert Symons on 6 September 2012 (2 pages) |
| 14 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
| 14 September 2012 | Director's details changed for Rupert Symons on 6 September 2012 (2 pages) |
| 14 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
| 14 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 October 2011 | Registered office address changed from 37 Warren Street London W1T 6AD on 20 October 2011 (2 pages) |
| 20 October 2011 | Registered office address changed from 37 Warren Street London W1T 6AD on 20 October 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
| 7 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
| 7 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 7 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
| 7 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
| 7 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 18 January 2010 | Registered office address changed from Pitt House 120 Baker Street London W1U 6TU on 18 January 2010 (2 pages) |
| 18 January 2010 | Registered office address changed from Pitt House 120 Baker Street London W1U 6TU on 18 January 2010 (2 pages) |
| 19 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 26 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 26 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 14 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 14 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 15 December 2006 | Return made up to 06/09/06; full list of members (3 pages) |
| 15 December 2006 | Return made up to 06/09/06; full list of members (3 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 26 September 2005 | Location of register of members (1 page) |
| 26 September 2005 | Location of register of members (1 page) |
| 26 September 2005 | Return made up to 06/09/05; full list of members (3 pages) |
| 26 September 2005 | Return made up to 06/09/05; full list of members (3 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 22 April 2005 | Director's particulars changed (1 page) |
| 22 April 2005 | Director's particulars changed (1 page) |
| 9 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 9 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 14 October 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 14 October 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | Ad 09/09/02--------- £ si [email protected]=899 £ ic 1/900 (2 pages) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | New secretary appointed (2 pages) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | New secretary appointed (2 pages) |
| 17 December 2002 | Ad 09/09/02--------- £ si [email protected]=899 £ ic 1/900 (2 pages) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 September 2002 | Secretary resigned (1 page) |
| 17 September 2002 | Registered office changed on 17/09/02 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 17 September 2002 | Director resigned (1 page) |
| 17 September 2002 | Director resigned (1 page) |
| 17 September 2002 | Director resigned (1 page) |
| 17 September 2002 | Registered office changed on 17/09/02 from: pitt house 120 baker street london W1U 6TU (1 page) |
| 17 September 2002 | Secretary resigned (1 page) |
| 17 September 2002 | Resolutions
|
| 17 September 2002 | S-div 06/09/02 (1 page) |
| 17 September 2002 | Registered office changed on 17/09/02 from: pitt house 120 baker street london W1U 6TU (1 page) |
| 17 September 2002 | Secretary resigned (1 page) |
| 17 September 2002 | Registered office changed on 17/09/02 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 17 September 2002 | Resolutions
|
| 17 September 2002 | S-div 06/09/02 (1 page) |
| 17 September 2002 | Secretary resigned (1 page) |
| 17 September 2002 | Director resigned (1 page) |
| 6 September 2002 | Incorporation (11 pages) |
| 6 September 2002 | Incorporation (11 pages) |