Company NamePulsetek Industries Ltd
Company StatusDissolved
Company Number04532291
CategoryPrivate Limited Company
Incorporation Date11 September 2002(21 years, 6 months ago)
Dissolution Date4 March 2014 (10 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Amil Tolia
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2002(2 months, 2 weeks after company formation)
Appointment Duration11 years, 3 months (closed 04 March 2014)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address7 Bedford Road
Northwood
Hertfordshire
HA6 2BA
Secretary NameMr Jitendra Jayantilal Tolia
NationalityBritish
StatusClosed
Appointed25 November 2002(2 months, 2 weeks after company formation)
Appointment Duration11 years, 3 months (closed 04 March 2014)
RoleDoctor
Country of ResidenceEngland
Correspondence Address7 Bedford Road
Moor Park
Northwood
Middlesex
HA6 2BA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed11 September 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed11 September 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address7 Bedford Road
Northwood
Hertfordshire
HA6 2BA
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London

Shareholders

28 at £1Amil Tolia
28.00%
Ordinary
24 at £1Aditi Desai
24.00%
Ordinary
24 at £1Anish Desai
24.00%
Ordinary
24 at £1Pratik Tolia
24.00%
Ordinary

Financials

Year2014
Net Worth£11,798
Cash£44

Accounts

Latest Accounts30 September 2011 (12 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

4 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013First Gazette notice for voluntary strike-off (1 page)
19 November 2013First Gazette notice for voluntary strike-off (1 page)
13 June 2013Director's details changed for Mr Amil Tolia on 1 September 2012 (2 pages)
13 June 2013Annual return made up to 11 September 2012 with a full list of shareholders
Statement of capital on 2013-06-13
  • GBP 100
(3 pages)
13 June 2013Total exemption small company accounts made up to 30 September 2011 (9 pages)
13 June 2013Annual return made up to 11 September 2012 with a full list of shareholders
Statement of capital on 2013-06-13
  • GBP 100
(3 pages)
13 June 2013Director's details changed for Mr Amil Tolia on 1 September 2012 (2 pages)
13 June 2013Director's details changed for Mr Amil Tolia on 1 September 2012 (2 pages)
13 June 2013Total exemption small company accounts made up to 30 September 2011 (9 pages)
1 January 2013Voluntary strike-off action has been suspended (1 page)
1 January 2013Voluntary strike-off action has been suspended (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
17 October 2012Application to strike the company off the register (3 pages)
17 October 2012Application to strike the company off the register (3 pages)
19 December 2011Annual return made up to 11 September 2011 (14 pages)
19 December 2011Annual return made up to 11 September 2011 (14 pages)
2 August 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
2 August 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
8 December 2010Annual return made up to 11 September 2010 (14 pages)
8 December 2010Annual return made up to 11 September 2010 (14 pages)
19 October 2010Registered office address changed from 158a Ballards Lane London N3 2PA on 19 October 2010 (2 pages)
19 October 2010Registered office address changed from 158a Ballards Lane London N3 2PA on 19 October 2010 (2 pages)
17 August 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
17 August 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
8 December 2009Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
8 December 2009Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
30 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 September 2008Director's Change of Particulars / amil tolia / 01/01/2008 / HouseName/Number was: , now: 12; Street was: 7 bedford road, now: chestnut avenue; Post Town was: northwood, now: rickmansworth; Region was: middlesex, now: hertfordshire; Post Code was: HA6 2BA, now: WD3 4HB (1 page)
24 September 2008Return made up to 11/09/08; full list of members (4 pages)
24 September 2008Director's change of particulars / amil tolia / 01/01/2008 (1 page)
24 September 2008Return made up to 11/09/08; full list of members (4 pages)
23 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
23 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 January 2008Return made up to 11/09/07; no change of members (6 pages)
29 January 2008Return made up to 11/09/07; no change of members (6 pages)
20 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 October 2006Return made up to 11/09/06; full list of members (7 pages)
30 October 2006Return made up to 11/09/06; full list of members (7 pages)
26 June 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
26 June 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 November 2005Return made up to 11/09/05; full list of members (7 pages)
29 November 2005Return made up to 11/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 June 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
21 June 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 October 2004Return made up to 11/09/04; full list of members (7 pages)
6 October 2004Return made up to 11/09/04; full list of members (7 pages)
20 May 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
20 May 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
8 October 2003Return made up to 11/09/03; full list of members (6 pages)
8 October 2003Return made up to 11/09/03; full list of members (6 pages)
11 December 2002Ad 25/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 December 2002Registered office changed on 11/12/02 from: 158A ballards lane london N3 2PA (1 page)
11 December 2002New secretary appointed (2 pages)
11 December 2002Ad 25/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 December 2002Registered office changed on 11/12/02 from: 158A ballards lane london N3 2PA (1 page)
11 December 2002New director appointed (2 pages)
11 December 2002New director appointed (2 pages)
11 December 2002New secretary appointed (2 pages)
18 November 2002Director resigned (1 page)
18 November 2002Secretary resigned (1 page)
18 November 2002Registered office changed on 18/11/02 from: 39A leicester road salford manchester M7 4AS (1 page)
18 November 2002Registered office changed on 18/11/02 from: 39A leicester road salford manchester M7 4AS (1 page)
18 November 2002Director resigned (1 page)
18 November 2002Secretary resigned (1 page)
11 September 2002Incorporation (9 pages)
11 September 2002Incorporation (9 pages)