Company NameElastatools Limited
Company StatusDissolved
Company Number08595919
CategoryPrivate Limited Company
Incorporation Date3 July 2013(10 years, 9 months ago)
Dissolution Date18 April 2017 (6 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Richard Anthony Conway
Date of BirthNovember 1974 (Born 49 years ago)
NationalityEnglish
StatusClosed
Appointed03 July 2013(same day as company formation)
RoleComputer Programmer
Country of ResidenceEngland
Correspondence AddressClarendon House 117 George Lane
South Woodford
London
E18 1AN
Director NameMr Andrew Richard Cross
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2013(same day as company formation)
RoleComputer Scientist
Country of ResidenceEngland
Correspondence AddressClarendon House 117 George Lane
South Woodford
London
E18 1AN
Director NameMr Isaac Frederick Abraham
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2013(same day as company formation)
RoleSoftware Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressClarendon House 117 George Lane
South Woodford
London
E18 1AN

Location

Registered AddressClarendon House 117 George Lane
South Woodford
London
E18 1AN
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London

Shareholders

425 at £1Andrew Cross
42.50%
Ordinary
425 at £1Richard Conway
42.50%
Ordinary
150 at £1Isaac Abraham
15.00%
Ordinary

Accounts

Latest Accounts31 July 2015 (8 years, 8 months ago)
Next Accounts Due30 April 2017 (overdue)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

18 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
18 January 2017Application to strike the company off the register (3 pages)
12 July 2016Confirmation statement made on 3 July 2016 with updates (7 pages)
26 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
26 October 2015Termination of appointment of Isaac Frederick Abraham as a director on 28 September 2015 (1 page)
28 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
(5 pages)
28 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
(5 pages)
16 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
31 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
(5 pages)
31 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
(5 pages)
3 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
(30 pages)