MAPSTYLE LIMITED

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

    Company NameMAPSTYLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08343717
    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 MAPSTYLE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MAPSTYLE LIMITED located?

    Registered Office Address
    30 Burnham Road
    E4 8PE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAPSTYLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MAPSTYLE 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 Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    13 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    13 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 1
    SH01

    Appointment of Derya Ceyhanli as a director

    2 pagesAP01

    Termination of appointment of Muhammad Shihab as a director

    1 pagesTM01

    Registered office address changed from * 5-15 Cromer Street London WC1H 8LS United Kingdom* on Feb 25, 2014

    1 pagesAD01

    Termination of appointment of Michael Holder as a director

    1 pagesTM01

    Registered office address changed from * Unit 5 25-27 the Burroughs London NW4 4AR England* on Feb 04, 2013

    1 pagesAD01

    Appointment of Muhammad Zayne Shihab as a director

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 31, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MAPSTYLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CEYHANLI, Derya
    Burnham Road
    E4 8PE London
    30
    England
    Director
    Burnham Road
    E4 8PE London
    30
    England
    EnglandBritish116532060001
    HOLDER, Michael
    Floor
    8-10 Stamford Hill
    N16 6XZ London
    1st
    England
    Director
    Floor
    8-10 Stamford Hill
    N16 6XZ London
    1st
    England
    WalesBritish48903620002
    SHIHAB, Muhammad Zayne
    The Lindales
    Grasmere Road
    N17 0HE London
    35
    England
    Director
    The Lindales
    Grasmere Road
    N17 0HE London
    35
    England
    EnglandSouth African175549380001

    Who are the persons with significant control of MAPSTYLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derya Ceyhanli
    Burnham Road
    E4 8PE London
    30
    Dec 31, 2016
    Burnham Road
    E4 8PE London
    30
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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