Company NameToolex London Limited
Company StatusDissolved
Company Number07927499
CategoryPrivate Limited Company
Incorporation Date27 January 2012(12 years, 2 months ago)
Dissolution Date15 October 2019 (4 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Kazim Kaan Arda
Date of BirthDecember 1972 (Born 51 years ago)
NationalityTurkish
StatusClosed
Appointed03 April 2013(1 year, 2 months after company formation)
Appointment Duration6 years, 6 months (closed 15 October 2019)
RoleCivil Engineer
Country of ResidenceTurkey
Correspondence Address112 Princes Gardens
London
W3 0LJ
Director NameMr Levon Haig Agulian
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2012(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address112 Princes Gardens
London
W3 0LJ

Location

Registered Address112 Princes Gardens
London
W3 0LJ
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Kazim Kaan Arda
100.00%
Ordinary

Accounts

Latest Accounts31 January 2019 (5 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

15 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2019First Gazette notice for voluntary strike-off (1 page)
23 July 2019Application to strike the company off the register (3 pages)
18 June 2019Micro company accounts made up to 31 January 2019 (2 pages)
13 May 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
29 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
19 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
15 August 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
15 August 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
5 June 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
25 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
25 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
10 June 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
(3 pages)
10 June 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
(3 pages)
18 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
18 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
8 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(3 pages)
8 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(3 pages)
8 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(3 pages)
21 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
21 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
12 May 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
(3 pages)
12 May 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
(3 pages)
12 May 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
(3 pages)
8 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
8 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
17 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
17 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
17 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
16 April 2013Appointment of Mr Kazim Kaan Arda as a director (2 pages)
16 April 2013Termination of appointment of Levon Agulian as a director (1 page)
16 April 2013Termination of appointment of Levon Agulian as a director (1 page)
16 April 2013Appointment of Mr Kazim Kaan Arda as a director (2 pages)
22 March 2013Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
22 March 2013Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
27 January 2012Incorporation (36 pages)
27 January 2012Incorporation (36 pages)