| Company Name | Pulsa X Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05123521 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2004(19 years, 11 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Darren Vickers |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2004(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Barn 6 River Fowey Retreat Lower Polscoe Lostwithiel PL22 0HQ |
| Secretary Name | Mr Darren Vickers |
|---|---|
| Status | Closed |
| Appointed | 25 September 2014(10 years, 4 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 13 December 2022) |
| Role | Company Director |
| Correspondence Address | Barn 6 River Fowey Retreat Lower Polscoe Lostwithiel PL22 0HQ |
| Secretary Name | Wayne Arthur Bushby |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 10 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Alma Lane Upper Hale Farnham Surrey GU9 0LW |
| Secretary Name | Alan William Bushby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2004(2 months, 1 week after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 25 September 2014) |
| Role | Company Director |
| Correspondence Address | 8 Valley Side Liphook Hampshire GU30 7YE |
| Director Name | Mr Wayne Arthur Bushby |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 07 August 2008(4 years, 3 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 05 May 2022) |
| Role | Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Travessa Senhora Da Tocha No 18 Apt 2b Portimao 8500-757 Portugal |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | pulsa-x.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79596900 |
| Telephone region | London |
Location
| Registered Address | Second Floor (61-66) 65 London Wall London EC2M 5TU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Green Holdings LTD 70.00% Ordinary |
|---|---|
| 20 at £1 | Wayne Arthur Bushby 20.00% Ordinary |
| 10 at £1 | Vfx PLC 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£486,750 |
| Cash | £12,279 |
| Current Liabilities | £117,672 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2022 | Application to strike the company off the register (1 page) |
| 11 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 9 May 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 9 May 2022 | Termination of appointment of Wayne Arthur Bushby as a director on 5 May 2022 (1 page) |
| 11 March 2022 | Registered office address changed from 65 Leadenhall Street London EC3A 2AD to Second Floor (61-66) 65 London Wall London EC2M 5TU on 11 March 2022 (1 page) |
| 11 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 3 July 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 3 July 2020 | Secretary's details changed for Mr Darren Vickers on 9 May 2020 (1 page) |
| 3 July 2020 | Director's details changed for Mr Darren Vickers on 9 May 2020 (2 pages) |
| 22 November 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 13 June 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 21 August 2018 | Notification of a person with significant control statement (2 pages) |
| 12 June 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 11 June 2018 | Director's details changed for Mr Darren Vickers on 9 May 2018 (2 pages) |
| 11 June 2018 | Secretary's details changed for Mr Darren Vickers on 9 May 2018 (1 page) |
| 11 June 2018 | Cessation of Green Holdings Limited as a person with significant control on 9 April 2018 (1 page) |
| 10 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 9 June 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
| 9 June 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 18 July 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 1 July 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 11 February 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 25 September 2014 | Appointment of Mr Darren Vickers as a secretary on 25 September 2014 (2 pages) |
| 25 September 2014 | Director's details changed for Darren Vickers on 25 September 2014 (2 pages) |
| 25 September 2014 | Termination of appointment of Alan William Bushby as a secretary on 25 September 2014 (1 page) |
| 25 September 2014 | Director's details changed for Mr Wayne Arthur Bushby on 25 September 2014 (2 pages) |
| 25 September 2014 | Director's details changed for Darren Vickers on 25 September 2014 (2 pages) |
| 25 September 2014 | Appointment of Mr Darren Vickers as a secretary on 25 September 2014 (2 pages) |
| 25 September 2014 | Termination of appointment of Alan William Bushby as a secretary on 25 September 2014 (1 page) |
| 25 September 2014 | Director's details changed for Mr Wayne Arthur Bushby on 25 September 2014 (2 pages) |
| 30 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
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| 30 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
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| 23 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 19 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 19 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 19 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (6 pages) |
| 19 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (6 pages) |
| 3 January 2012 | Registered office address changed from 5 St Helens Place Bishopsgate London Ec3 a6Au on 3 January 2012 (2 pages) |
| 3 January 2012 | Registered office address changed from 5 St Helens Place Bishopsgate London Ec3 a6Au on 3 January 2012 (2 pages) |
| 3 January 2012 | Registered office address changed from 5 St Helens Place Bishopsgate London Ec3 a6Au on 3 January 2012 (2 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 6 July 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 1 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Director's details changed for Mr Wayne Arthur Bushby on 1 January 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Director's details changed for Mr Wayne Arthur Bushby on 1 January 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Mr Wayne Arthur Bushby on 1 January 2010 (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 14 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 13 May 2009 | Secretary's change of particulars / william bushby / 01/01/2009 (1 page) |
| 13 May 2009 | Secretary's change of particulars / william bushby / 01/01/2009 (1 page) |
| 18 September 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 2 September 2008 | Director appointed wayne arthur bushby (1 page) |
| 2 September 2008 | Director appointed wayne arthur bushby (1 page) |
| 16 June 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 28 May 2008 | Director's change of particulars / darren vickers / 01/05/2008 (2 pages) |
| 28 May 2008 | Director's change of particulars / darren vickers / 01/05/2008 (2 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 24 July 2007 | Registered office changed on 24/07/07 from: c/o austins chartered accountant 17 blossom street spitalfields london E1 6PL (1 page) |
| 24 July 2007 | Registered office changed on 24/07/07 from: c/o austins chartered accountant 17 blossom street spitalfields london E1 6PL (1 page) |
| 30 May 2007 | Return made up to 10/05/07; full list of members (9 pages) |
| 30 May 2007 | Return made up to 10/05/07; full list of members (9 pages) |
| 13 February 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 13 February 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 19 June 2006 | Return made up to 10/05/06; full list of members
|
| 19 June 2006 | Return made up to 10/05/06; full list of members
|
| 20 December 2005 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 29 June 2005 | Return made up to 10/05/05; full list of members
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| 29 June 2005 | Return made up to 10/05/05; full list of members
|
| 30 October 2004 | Ad 12/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 October 2004 | Ad 12/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 August 2004 | New secretary appointed (2 pages) |
| 11 August 2004 | Secretary resigned (2 pages) |
| 11 August 2004 | New secretary appointed (2 pages) |
| 11 August 2004 | Secretary resigned (2 pages) |
| 10 June 2004 | Accounting reference date extended from 31/05/05 to 31/07/05 (1 page) |
| 10 June 2004 | Accounting reference date extended from 31/05/05 to 31/07/05 (1 page) |
| 28 May 2004 | New secretary appointed (2 pages) |
| 28 May 2004 | New director appointed (2 pages) |
| 28 May 2004 | Secretary resigned (1 page) |
| 28 May 2004 | Secretary resigned (1 page) |
| 28 May 2004 | New director appointed (2 pages) |
| 28 May 2004 | Director resigned (1 page) |
| 28 May 2004 | Director resigned (1 page) |
| 28 May 2004 | New secretary appointed (2 pages) |
| 10 May 2004 | Incorporation (20 pages) |
| 10 May 2004 | Incorporation (20 pages) |