Empire Way
Wembley
Middlesex
HA9 0RF
Director Name | Mr Rajenkumar Thakkar |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 09 May 2012(same day as company formation) |
Role | Software Consultants |
Country of Residence | United Kingdom |
Correspondence Address | Unit 15 Popin Business Centre South Way Wembley Middlesex HA9 0HB |
Website | toolsmaster.co.uk |
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Registered Address | 110 Midhurst Gardens Uxbridge Middlesex UB10 9DW |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Hillingdon East |
Built Up Area | Greater London |
1 at £1 | Rajenkumar Thakkar 100.00% Ordinary |
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Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2017 | Application to strike the company off the register (3 pages) |
6 April 2017 | Application to strike the company off the register (3 pages) |
1 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
1 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
6 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
22 February 2016 | Registered office address changed from 55 Raglan Court Empire Way Wembley Middlesex HA9 0RF to 110 Midhurst Gardens Uxbridge Middlesex UB10 9DW on 22 February 2016 (1 page) |
22 February 2016 | Registered office address changed from 55 Raglan Court Empire Way Wembley Middlesex HA9 0RF to 110 Midhurst Gardens Uxbridge Middlesex UB10 9DW on 22 February 2016 (1 page) |
2 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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28 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
28 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
23 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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4 February 2014 | Appointment of Mr. Rajenkumar Thakkar as a director (2 pages) |
4 February 2014 | Registered office address changed from C/O Future Training College Unit 15 Popin Business Centre South Way Wembley Middlesex HA9 0HB England on 4 February 2014 (1 page) |
4 February 2014 | Registered office address changed from C/O Future Training College Unit 15 Popin Business Centre South Way Wembley Middlesex HA9 0HB England on 4 February 2014 (1 page) |
4 February 2014 | Registered office address changed from C/O Future Training College Unit 15 Popin Business Centre South Way Wembley Middlesex HA9 0HB England on 4 February 2014 (1 page) |
4 February 2014 | Appointment of Mr. Rajenkumar Thakkar as a director (2 pages) |
21 January 2014 | Termination of appointment of Rajenkumar Thakkar as a director (1 page) |
21 January 2014 | Termination of appointment of Rajenkumar Thakkar as a director (1 page) |
21 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
21 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
20 January 2014 | Registered office address changed from 55 Raglan Court Empire Way Wembley Middlesex HA9 0RF England on 20 January 2014 (1 page) |
20 January 2014 | Registered office address changed from 55 Raglan Court Empire Way Wembley Middlesex HA9 0RF England on 20 January 2014 (1 page) |
19 January 2014 | Registered office address changed from Unit 15 South Way Wembley Middlesex HA9 0HB England on 19 January 2014 (1 page) |
19 January 2014 | Registered office address changed from Unit 15 South Way Wembley Middlesex HA9 0HB England on 19 January 2014 (1 page) |
22 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
22 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
22 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
3 May 2013 | Registered office address changed from Dexion House 2-4 Empire Way Wembley Middlesex HA9 0EP United Kingdom on 3 May 2013 (1 page) |
3 May 2013 | Registered office address changed from Dexion House 2-4 Empire Way Wembley Middlesex HA9 0EP United Kingdom on 3 May 2013 (1 page) |
3 May 2013 | Registered office address changed from Dexion House 2-4 Empire Way Wembley Middlesex HA9 0EP United Kingdom on 3 May 2013 (1 page) |
9 May 2012 | Incorporation
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9 May 2012 | Incorporation
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9 May 2012 | Incorporation
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