PULSE HOLDINGS LIMITED
LONDON PULSE RETAIL LIMITED

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Company number 03631352
Status Active
Incorporation Date 15 September 1998
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Company name changed pulse retail LIMITED\certificate issued on 04/11/15 RES15 ‐ Change company name resolution on 2015-10-30 . The most likely internet sites of PULSE HOLDINGS LIMITED are www.pulseholdings.co.uk, and www.pulse-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Pulse Holdings Limited is a Private Limited Company. The company registration number is 03631352. Pulse Holdings Limited has been working since 15 September 1998. The present status of the company is Active. The registered address of Pulse Holdings Limited is Regina House 124 Finchley Road London Nw3 5js. . CAPUTO, Patricia Janet is a Secretary of the company. BAUM, Joanne is a Director of the company. Secretary BAUM, Joanne has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BAUM, Hilary Warren has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CAPUTO, Patricia Janet
Appointed Date: 16 March 2001
Director
BAUM, Joanne
Appointed Date: 15 September 1998
63 years old

Resigned Directors

Secretary
BAUM, Joanne
Resigned: 16 March 2001
Appointed Date: 15 September 1998
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 15 September 1998
Appointed Date: 15 September 1998
Director
BAUM, Hilary Warren
Resigned: 16 March 2001
Appointed Date: 15 September 1998
70 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 15 September 1998
Appointed Date: 15 September 1998

PULSE HOLDINGS LIMITED Events

12 Oct 2016
Confirmation statement made on 15 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Company name changed pulse retail LIMITED\certificate issued on 04/11/15
  • RES15 ‐ Change company name resolution on 2015-10-30
04 Nov 2015
Change of name notice
02 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
...
... and 54 more events
12 Oct 1998
New director appointed
28 Sep 1998
Secretary resigned
28 Sep 1998
Director resigned
28 Sep 1998
Registered office changed on 28/09/98 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
15 Sep 1998
Incorporation

PULSE HOLDINGS LIMITED Charges

29 November 2001
Debenture
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 1999
Rent deposit deed
Delivered: 11 May 1999
Status: Outstanding
Persons entitled: Uberior Nominees (Lionbrook Property Fund No.1) Limited
Description: The company's interest in the deposit of £3,000 and the…

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