| Company Name | Toolex London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07927499 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2012(11 years, 8 months ago) |
| Dissolution Date | 15 October 2019 (3 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Kazim Kaan Arda |
|---|---|
| Date of Birth | December 1972 (Born 50 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 03 April 2013(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 15 October 2019) |
| Role | Civil Engineer |
| Country of Residence | Turkey |
| Correspondence Address | 112 Princes Gardens London W3 0LJ |
| Director Name | Mr Levon Haig Agulian |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Princes Gardens London W3 0LJ |
Location
| Registered Address | 112 Princes Gardens London W3 0LJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kazim Kaan Arda 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 15 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2019 | Application to strike the company off the register (3 pages) |
| 18 June 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 29 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 25 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 10 June 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 18 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 21 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 21 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 17 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Appointment of Mr Kazim Kaan Arda as a director (2 pages) |
| 16 April 2013 | Termination of appointment of Levon Agulian as a director (1 page) |
| 16 April 2013 | Termination of appointment of Levon Agulian as a director (1 page) |
| 16 April 2013 | Appointment of Mr Kazim Kaan Arda as a director (2 pages) |
| 22 March 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 27 January 2012 | Incorporation (36 pages) |
| 27 January 2012 | Incorporation (36 pages) |