PAGESTYLE LIMITED

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

    Company NamePAGESTYLE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05811582
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PAGESTYLE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PAGESTYLE LIMITED located?

    Registered Office Address
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAGESTYLE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 29, 2024
    Next Accounts Due OnJun 29, 2025
    Last Accounts
    Last Accounts Made Up ToSep 29, 2023

    What is the status of the latest confirmation statement for PAGESTYLE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 17, 2025
    Next Confirmation Statement DueMar 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2024
    OverdueYes

    What are the latest filings for PAGESTYLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Oct 14, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 02, 2024

    LRESSP

    Termination of appointment of Robert Hugh Binns as a director on Sep 09, 2024

    1 pagesTM01

    Termination of appointment of Christopher Andrew Armstrong Bayne as a director on Sep 09, 2024

    1 pagesTM01

    Termination of appointment of Michael James Audis as a director on Sep 09, 2024

    1 pagesTM01

    Micro company accounts made up to Sep 29, 2023

    3 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

    Change of details for Access Uk Ltd as a person with significant control on Apr 21, 2023

    2 pagesPSC05

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Sep 29, 2022

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Apr 19, 2023

    1 pagesAD01

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 29, 2021

    9 pagesAA

    Total exemption full accounts made up to Sep 29, 2020

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020

    1 pagesAA01

    Confirmation statement made on Mar 25, 2021 with updates

    4 pagesCS01

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of PAGESTYLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Adam John Witherow
    King William Street
    EC4R 9AN London
    2nd Floor Regis House 45
    Director
    King William Street
    EC4R 9AN London
    2nd Floor Regis House 45
    EnglandBritishDirector75484830001
    ISMAIL, Ismail Mehmet, Dr
    Southbury Road
    EN1 1TR Enfield
    288
    Middlesex
    United Kingdom
    Secretary
    Southbury Road
    EN1 1TR Enfield
    288
    Middlesex
    United Kingdom
    British81581140001
    ISMAIL, Osman
    Soutbury Road
    EN1 1TR Enfield
    288
    Middlesex
    United Kingdom
    Secretary
    Soutbury Road
    EN1 1TR Enfield
    288
    Middlesex
    United Kingdom
    267617320001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    AUDIS, Michael James
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    Director
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    EnglandBritishDirector248206260001
    BAYNE, Christopher Andrew Armstrong
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    Director
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    United KingdomBritishDirector35842030006
    BINNS, Robert Hugh
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    Director
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    United KingdomBritishDirector206402020006
    ISMAIL, Osman Mehmet
    Southbury Road
    EN1 1TR Enfield
    288
    Middlesex
    United Kingdom
    Director
    Southbury Road
    EN1 1TR Enfield
    288
    Middlesex
    United Kingdom
    United KingdomBritishConsultant60220070002
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Who are the persons with significant control of PAGESTYLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oakwood Drive
    LE11 3QF Loughborough
    Armstrong Building
    England
    Jul 15, 2020
    Oakwood Drive
    LE11 3QF Loughborough
    Armstrong Building
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02343760
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Osman Mehmet Ismail
    EN1 1TR Enfield
    288 Southbury Road
    Middlesex
    United Kingdom
    May 10, 2016
    EN1 1TR Enfield
    288 Southbury Road
    Middlesex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does PAGESTYLE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 02, 2024Commencement of winding up
    Oct 02, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Meghan Andrews
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    practitioner
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    Christopher Tate
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    practitioner
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London

    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