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ELASTATOOLS LIMITED

ELASTATOOLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELASTATOOLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08595919
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELASTATOOLS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is ELASTATOOLS LIMITED located?

    Registered Office Address
    Clarendon House 117 George Lane
    South Woodford
    E18 1AN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELASTATOOLS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2016
    Next Accounts Due OnApr 30, 2017
    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for ELASTATOOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 03, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Termination of appointment of Isaac Frederick Abraham as a director on Sep 28, 2015

    		1 pagesTM01

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 1,000
    		SH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2013

    Statement of capital following an allotment of shares on Jul 03, 2013

    		SH01
    View All Filings

    Who are the officers of ELASTATOOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Richard Anthony
    117 George Lane
    South Woodford
    E18 1AN London
    Clarendon House
    United Kingdom
    		Director
    117 George Lane
    South Woodford
    E18 1AN London
    Clarendon House
    United Kingdom
    		EnglandEnglishComputer Programmer91874630001
    CROSS, Andrew Richard
    117 George Lane
    South Woodford
    E18 1AN London
    Clarendon House
    United Kingdom
    		Director
    117 George Lane
    South Woodford
    E18 1AN London
    Clarendon House
    United Kingdom
    		EnglandBritishComputer Scientist123373220002
    ABRAHAM, Isaac Frederick
    117 George Lane
    South Woodford
    E18 1AN London
    Clarendon House
    United Kingdom
    		Director
    117 George Lane
    South Woodford
    E18 1AN London
    Clarendon House
    United Kingdom
    		United KingdomBritishSoftware Consultant151317780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELASTATOOLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Anthony Conway
    117 George Lane
    South Woodford
    E18 1AN London
    Clarendon House
    		Jul 03, 2016
    117 George Lane
    South Woodford
    E18 1AN London
    Clarendon House
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Richard Cross
    117 George Lane
    South Woodford
    E18 1AN London
    Clarendon House
    		Jul 03, 2016
    117 George Lane
    South Woodford
    E18 1AN London
    Clarendon House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0