Company NameTools Master Limited
Company StatusDissolved
Company Number08062804
CategoryPrivate Limited Company
Incorporation Date9 May 2012(11 years, 12 months ago)
Dissolution Date4 July 2017 (6 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Rajenkumar Thakkar
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2014(1 year, 8 months after company formation)
Appointment Duration3 years, 5 months (closed 04 July 2017)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address55 Raglan Court
Empire Way
Wembley
Middlesex
HA9 0RF
Director NameMr Rajenkumar Thakkar
Date of BirthNovember 1977 (Born 46 years ago)
NationalityIndian
StatusResigned
Appointed09 May 2012(same day as company formation)
RoleSoftware Consultants
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 15 Popin Business Centre
South Way
Wembley
Middlesex
HA9 0HB

Contact

Websitetoolsmaster.co.uk

Location

Registered Address110 Midhurst Gardens
Uxbridge
Middlesex
UB10 9DW
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardHillingdon East
Built Up AreaGreater London

Shareholders

1 at £1Rajenkumar Thakkar
100.00%
Ordinary

Accounts

Latest Accounts31 May 2016 (7 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
6 April 2017Application to strike the company off the register (3 pages)
6 April 2017Application to strike the company off the register (3 pages)
1 March 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
1 March 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
6 June 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
(3 pages)
6 June 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
(3 pages)
29 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
22 February 2016Registered 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 2016Registered 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 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
(3 pages)
2 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
(3 pages)
2 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
(3 pages)
28 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
(3 pages)
23 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
(3 pages)
23 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
(3 pages)
4 February 2014Appointment of Mr. Rajenkumar Thakkar as a director (2 pages)
4 February 2014Registered 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 2014Registered 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 2014Registered 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 2014Appointment of Mr. Rajenkumar Thakkar as a director (2 pages)
21 January 2014Termination of appointment of Rajenkumar Thakkar as a director (1 page)
21 January 2014Termination of appointment of Rajenkumar Thakkar as a director (1 page)
21 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
21 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
20 January 2014Registered office address changed from 55 Raglan Court Empire Way Wembley Middlesex HA9 0RF England on 20 January 2014 (1 page)
20 January 2014Registered office address changed from 55 Raglan Court Empire Way Wembley Middlesex HA9 0RF England on 20 January 2014 (1 page)
19 January 2014Registered office address changed from Unit 15 South Way Wembley Middlesex HA9 0HB England on 19 January 2014 (1 page)
19 January 2014Registered office address changed from Unit 15 South Way Wembley Middlesex HA9 0HB England on 19 January 2014 (1 page)
22 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
22 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
22 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
3 May 2013Registered office address changed from Dexion House 2-4 Empire Way Wembley Middlesex HA9 0EP United Kingdom on 3 May 2013 (1 page)
3 May 2013Registered office address changed from Dexion House 2-4 Empire Way Wembley Middlesex HA9 0EP United Kingdom on 3 May 2013 (1 page)
3 May 2013Registered office address changed from Dexion House 2-4 Empire Way Wembley Middlesex HA9 0EP United Kingdom on 3 May 2013 (1 page)
9 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
9 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
9 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)