STYLE INNOVATIONS LIMITED

STYLE INNOVATIONS LIMITED

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

    Company NameSTYLE INNOVATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04514354
    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 STYLE INNOVATIONS LIMITED?

    • Packaging activities (82920) / Administrative and support service activities

    Where is STYLE INNOVATIONS LIMITED located?

    Registered Office Address
    Harwood House
    43 Harwood Road
    SW6 4QP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STYLE INNOVATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for STYLE INNOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Michael Andrew Johnson as a director on Jul 16, 2020

    1 pagesTM01

    Termination of appointment of Christopher James Bannister Simpson as a director on Jul 16, 2020

    1 pagesTM01

    Termination of appointment of Christopher John Griffin as a director on Jul 15, 2020

    1 pagesTM01

    Confirmation statement made on Aug 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Statement of capital following an allotment of shares on Jan 07, 2016

    • Capital: GBP 121,924.46
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 05, 2015

    • Capital: GBP 121,774.46
    3 pagesSH01

    Annual return made up to Aug 19, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 121,734.44
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 121,734.44
    SH01

    Director's details changed for Mr Michael Andrew Johnson on Mar 14, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2013

    8 pagesAA

    Appointment of Mr Michael Andrew Johnson as a director

    2 pagesAP01

    Annual return made up to Aug 19, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 121,734.44
    SH01

    Statement of capital following an allotment of shares on Jun 05, 2013

    • Capital: GBP 121,734.44
    4 pagesSH01

    Who are the officers of STYLE INNOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKES, Simon Jonathan James
    98 Dalberg Road
    SW2 1AW London
    Secretary
    98 Dalberg Road
    SW2 1AW London
    British78089060006
    PARKES, Simon Jonathan James
    98 Dalberg Road
    SW2 1AW London
    Director
    98 Dalberg Road
    SW2 1AW London
    United KingdomBritish78089060006
    1ST CERT FORMATIONS LTD
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    Nominee Secretary
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    900021400001
    CRESSMAN, Gary
    14 Comeragh Road
    W14 9HP London
    Director
    14 Comeragh Road
    W14 9HP London
    British72520940001
    GRIFFIN, Christopher John
    1 Grange Park
    Ealing
    W5 3PL London
    Director
    1 Grange Park
    Ealing
    W5 3PL London
    EnglandBritish96715350001
    JOHNSON, Michael Andrew
    Oakley Road
    Mottisfont
    SO51 0LQ Romsey
    Northend House
    Hampshire
    England
    Director
    Oakley Road
    Mottisfont
    SO51 0LQ Romsey
    Northend House
    Hampshire
    England
    United KingdomBritish98243170001
    SIMPSON, Christopher James Bannister
    Flat 4
    100 Palace Gardens Terrace
    W8 4RS London
    Director
    Flat 4
    100 Palace Gardens Terrace
    W8 4RS London
    United KingdomBritish41567330002
    1ST CERT FORMATIONS LIMITED
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    England
    Nominee Director
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    England
    900022080001
    REPORTACTION LIMITED
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    Nominee Director
    International House
    15 Bredbury Business Park
    SK6 2NS Stockport
    Cheshire
    900021390001

    Who are the persons with significant control of STYLE INNOVATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Jonathan James Parkes
    Harwood House
    43 Harwood Road
    SW6 4QP London
    Apr 06, 2016
    Harwood House
    43 Harwood Road
    SW6 4QP London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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