RESTYLING PROJECTS LTD

RESTYLING PROJECTS LTD

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

    Company NameRESTYLING PROJECTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11353224
    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 RESTYLING PROJECTS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RESTYLING PROJECTS LTD located?

    Registered Office Address
    Westwood House
    Annie Med Lane
    HU15 2HG South Cave
    East Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RESTYLING PROJECTS LTD?

    Previous Company Names
    Company NameFromUntil
    MIDSHIP MARITIME SERVICES LTDSep 26, 2019Sep 26, 2019
    B-CONSULT LTDMay 10, 2018May 10, 2018

    What are the latest accounts for RESTYLING PROJECTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RESTYLING PROJECTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2024

    What are the latest filings for RESTYLING PROJECTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Secretary's details changed for Myukoffice Ltd on Aug 30, 2023

    1 pagesCH04

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Michel Rene Luc Vanhoonacker as a person with significant control on Apr 13, 2023

    2 pagesPSC04

    Change of details for Mr Arthur Dewulf as a person with significant control on Apr 13, 2023

    2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 09, 2021 with updates

    5 pagesCS01

    Notification of Arthur Dewulf as a person with significant control on Mar 01, 2021

    2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Current accounting period shortened from May 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Appointment of Myukoffice Ltd as a secretary on Dec 18, 2020

    2 pagesAP04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 05, 2020

    RES15

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Myukoffice Ltd as a secretary on Oct 04, 2019

    1 pagesTM02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 26, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 26, 2019

    RES15

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Who are the officers of RESTYLING PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYUKOFFICE LTD
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    United Kingdom
    Secretary
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05312324
    111687120001
    VANHOONACKER, Michel Rene Luc
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    East Yorkshire
    United Kingdom
    Director
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    East Yorkshire
    United Kingdom
    United KingdomBelgian99492580002
    MYUKOFFICE LTD
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    England
    Secretary
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    England
    Identification TypeEuropean Economic Area
    Registration Number05312324
    111687120001
    MYUKOFFICE LTD
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    England
    Director
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    England
    Identification TypeEuropean Economic Area
    Registration Number05312324
    111687120001

    Who are the persons with significant control of RESTYLING PROJECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arthur Dewulf
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    East Yorkshire
    United Kingdom
    Mar 01, 2021
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    East Yorkshire
    United Kingdom
    No
    Nationality: Belgian
    Country of Residence: Belgium
    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 Michel Rene Luc Vanhoonacker
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    East Yorkshire
    United Kingdom
    May 10, 2018
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    East Yorkshire
    United Kingdom
    No
    Nationality: Belgian
    Country of Residence: United Kingdom
    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