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INTAPULSE INTERNATIONAL LIMITED

INTAPULSE INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTAPULSE INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04194925
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTAPULSE INTERNATIONAL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is INTAPULSE INTERNATIONAL LIMITED located?

    Registered Office Address
    3rd Floor Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTAPULSE INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for INTAPULSE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Soleguard Limited on May 06, 2014

    		1 pagesCH02

    Director's details changed for Mr Naresh Shah on May 06, 2014

    		2 pagesCH01

    Secretary's details changed for Barleigh Wells Limited on May 06, 2014

    		1 pagesCH04

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Cessation of Ivor Omson as a person with significant control on Mar 04, 2020

    		1 pagesPSC07

    Cessation of Rajindersingh Borthosow as a person with significant control on Mar 04, 2020

    		1 pagesPSC07

    Notification of John Seymour as a person with significant control on Mar 04, 2020

    		2 pagesPSC01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 05, 2017 with updates

    		4 pagesCS01

    Notification of Rajindersingh Borthosow as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Ivor Omson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of INTAPULSE INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARLEIGH WELLS LIMITED
    St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    		Secretary
    St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    Identification TypeUK Limited Company
    Registration Number01363335
    		84957230001
    SHAH, Naresh Devchand
    St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    		Director
    St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    		EnglandBritishAccountant6869840003
    SOLEGUARD LIMITED
    St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    		Director
    St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    Identification TypeUK Limited Company
    Registration Number01381020
    		56423070001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTAPULSE INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Seymour
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    		Mar 04, 2020
    Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor
    		No
    Nationality: Australian
    Country of Residence: Portugal
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Ivor Omson
    Flat D11
    Anse Etoile
    Sacos Apartment
    Seychelles
    		Apr 06, 2016
    Flat D11
    Anse Etoile
    Sacos Apartment
    Seychelles
    		Yes
    Nationality: Citizen Of Seychelles
    Country of Residence: Seychelles
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Rajindersingh Borthosow
    Sodnac
    Quatre Bornes
    35 Avenue Des Hirondelles
    Mauritius
    		Apr 06, 2016
    Sodnac
    Quatre Bornes
    35 Avenue Des Hirondelles
    Mauritius
    		Yes
    Nationality: Mauritian
    Country of Residence: Mauritius
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0