| Company Name | MTL Tools Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07639126 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2011(12 years, 11 months ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Arthur Collier |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2011(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Cbw Llp - Floor 3 66 Prescot Street London E1 8NN |
| Director Name | Mr Jonathan Charles Arthur Collier |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cbw Llp - Floor 3 66 Prescot Street London E1 8NN |
| Secretary Name | Mr Jonathan Charles Arthur Collier |
|---|---|
| Status | Closed |
| Appointed | 18 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cbw Llp - Floor 3 66 Prescot Street London E1 8NN |
Location
| Registered Address | Cbw Llp - Floor 3 66 Prescot Street London E1 8NN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Monument Tools LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2020 | Application to strike the company off the register (1 page) |
| 1 July 2020 | Confirmation statement made on 18 May 2020 with updates (4 pages) |
| 20 June 2019 | Confirmation statement made on 18 May 2019 with updates (3 pages) |
| 20 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 13 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 29 May 2018 | Director's details changed for Mr John Arthur Collier on 1 May 2018 (2 pages) |
| 29 May 2018 | Secretary's details changed for Mr Jonathan Charles Arthur Collier on 1 May 2018 (1 page) |
| 29 May 2018 | Director's details changed for Mr Jonathan Charles Arthur Collier on 1 May 2017 (2 pages) |
| 29 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 25 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 14 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 25 January 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 1 July 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 7 January 2015 | Accounts for a dormant company made up to 31 May 2014 (4 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 31 May 2014 (4 pages) |
| 5 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015 (1 page) |
| 24 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 2 January 2014 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
| 12 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 16 January 2013 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 13 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 18 May 2011 | Incorporation (24 pages) |
| 18 May 2011 | Incorporation (24 pages) |