| Company Name | P. Styllis Limited |
|---|---|
| Director | Pavlos Styllis |
| Company Status | Active |
| Company Number | 01512643 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1980(43 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Pavlos Styllis |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(11 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Stamp Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Marchmont Road Wallington Surrey SM6 9NT |
| Secretary Name | Kyriacoulla Styllis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(11 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 37 Marchmont Road Wallington Surrey SM6 9NT |
Location
| Registered Address | 37 Marchmont Road Wallington Surrey SM6 9NT |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Pavlos Styllis 99.00% Ordinary |
|---|---|
| 1 at £1 | Kyriacoulla Styllis 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,975 |
| Cash | £2,791 |
| Current Liabilities | £65,998 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 2 weeks from now) |
Charges
| 5 December 1991 | Delivered on: 17 December 1991 Satisfied on: 13 June 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures see 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 20 June 1988 | Delivered on: 30 June 1988 Satisfied on: 13 June 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 chancery house chancery lane camden london. Fully Satisfied |
Filing History
| 29 December 2023 | Confirmation statement made on 24 December 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 20 June 2023 | Change of details for Mr Pavlos Styllis as a person with significant control on 20 June 2023 (2 pages) |
| 20 June 2023 | Director's details changed for Pavlos Styllis on 20 June 2023 (2 pages) |
| 16 January 2023 | Confirmation statement made on 24 December 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 24 December 2021 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 5 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 1 July 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 20 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 25 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 15 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 6 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 2 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 20 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-06-18
|
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 4 February 2014 | Registered office address changed from 23 Wilkie House Millbank Estate Cureton Street London SW1P 4EH on 4 February 2014 (1 page) |
| 4 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Registered office address changed from 23 Wilkie House Millbank Estate Cureton Street London SW1P 4EH on 4 February 2014 (1 page) |
| 4 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Registered office address changed from 23 Wilkie House Millbank Estate Cureton Street London SW1P 4EH on 4 February 2014 (1 page) |
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 8 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 19 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 22 March 2010 | Director's details changed for Pavlos Styllis on 31 December 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Pavlos Styllis on 31 December 2009 (2 pages) |
| 22 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 13 May 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 11 June 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 15 May 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 15 May 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 3 August 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 3 August 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 11 June 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 11 June 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 4 August 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 4 August 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 19 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 19 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 19 February 2004 | Ad 20/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 February 2004 | Ad 20/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 November 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 6 November 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 2 August 2002 | Registered office changed on 02/08/02 from: 23 wilkie house cureton street london SW1P 4EH (1 page) |
| 2 August 2002 | Registered office changed on 02/08/02 from: 23 wilkie house cureton street london SW1P 4EH (1 page) |
| 18 July 2002 | Return made up to 31/12/01; full list of members
|
| 18 July 2002 | Registered office changed on 18/07/02 from: 23 wilkie house cureton street london SW1P 4EH (1 page) |
| 18 July 2002 | Registered office changed on 18/07/02 from: 23 wilkie house cureton street london SW1P 4EH (1 page) |
| 18 July 2002 | Return made up to 31/12/01; full list of members
|
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 9 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 August 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 1 August 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 30 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 30 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 13 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 22 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 June 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 2 June 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 14 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 14 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 10 June 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 10 June 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 10 June 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 10 June 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 June 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
| 30 June 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |