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PULLAST CONSULTING LTD

PULLAST CONSULTING LTD

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

    • Overview

    Company NamePULLAST CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09747142
    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 PULLAST CONSULTING LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PULLAST CONSULTING LTD located?

    Registered Office Address
    2nd Floor 9 Chapel Place
    EC2A 3DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PULLAST CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for PULLAST CONSULTING LTD?

    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

    Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on Jul 08, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 24, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 24, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 24, 2017 with updates

    		5 pagesCS01

    Director's details changed for Miss Aphrodite Kasibina Mwanje on Dec 05, 2016

    		2 pagesCH01

    Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on Dec 01, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    		6 pagesCS01

    Appointment of Miss Aphrodite Kasibina Mwanje as a director on Apr 26, 2016

    		2 pagesAP01

    Termination of appointment of Corporate Directors Limited as a director on Apr 26, 2016

    		1 pagesTM01

    Termination of appointment of Shirley Mwanje as a director on Apr 26, 2016

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 25, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PULLAST CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MWANJE, Aphrodite Kasibina
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    United Kingdom
    		Director
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    United Kingdom
    		United KingdomGerman133123360001
    MWANJE, Shirley
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		United KingdomGerman107683480002
    CORPORATE DIRECTORS LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257986
    		151952630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PULLAST CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Aphrodite Kasibina Mwanje
    9 Chapel Place
    EC2A 3DQ London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    9 Chapel Place
    EC2A 3DQ London
    2nd Floor
    United Kingdom
    		No
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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