Niftystyle Limited

Company Name	Niftystyle Limited
Company Status	Dissolved
Company Number	02810159
Category	Private Limited Company
Incorporation Date	19 April 1993(31 years ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Carole Cobban
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2003(9 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (closed 20 June 2017)
Role	Designer
Correspondence Address	106 Charter Avenue Ilford Essex IG2 7AD

Director Name	Mr Ian Douglas Gunter-Jones
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2003(9 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (closed 20 June 2017)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Chantry Cottages Stocks Road Aldbury Tring Hertfordshire HP23 5RT

Secretary Name	Mr Ian Douglas Gunter-Jones
Nationality	British
Status	Closed
Appointed	30 September 2003(10 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (closed 20 June 2017)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Chantry Cottages Stocks Road Aldbury Tring Hertfordshire HP23 5RT

Director Name	Mark William Mallindine
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(11 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (closed 20 June 2017)
Role	Architect
Correspondence Address	Amalgam Studios 4th Floor, Block D 23 Old Street London EC1V 9HG

Director Name	Robert John Christopher Carter
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 30 June 1998)
Role	Design Consultant
Correspondence Address	27 Mayfield Road Hornsey Vale London N8 9LL

Director Name	Robin Locke
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 30 September 2003)
Role	Design Consultant
Correspondence Address	East Ashling House Sandy Lane East Ashling Chichester West Sussex PO18 9AT

Secretary Name	Robin Locke
Nationality	British
Status	Resigned
Appointed	02 June 1993(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	East Ashling House Sandy Lane East Ashling Chichester West Sussex PO18 9AT

Director Name	Glyn Wylde Hawkins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(5 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2005)
Role	Designer
Correspondence Address	3 Spring Terrace Richmond Upon Thames TW9 1LW

Director Name	Sarah Stallard
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(9 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2006)
Role	Designer
Correspondence Address	24 Gloucester Crescent London NW1 7DL

Director Name	Ms Margery Anne Gourlay Craig
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(9 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 November 2009)
Role	Designer
Country of Residence	England
Correspondence Address	135 Balls Pond Road London N1 4BG

Director Name	Mr Mark Simpson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(10 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 November 2009)
Role	Designer
Country of Residence	England
Correspondence Address	27 Tetherdown London N10 1ND

Director Name	Mr Paul Martin Gallagher
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 2011(18 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2015)
Role	Creative Director
Country of Residence	England
Correspondence Address	Amalgam Studios 3rd Floor 27 Old Street London EC1 9HG

Director Name	Mr Patrice Pierre Henri Gueroult
Date of Birth	January 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 2011(18 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2015)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Amalgam Studios 3rd Floor 27 Old Street London EC1 9HG

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Location

Registered Address	106 Charter Avenue Ilford Essex IG2 7AD
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

12 at £1	Carole Anne Cobban 20.00% Ordinary
12 at £1	Ian Douglas Gunter-jones 20.00% Ordinary
12 at £1	Mark William Mallindine 20.00% Ordinary
12 at £1	Patrice Pierre Henri Gueroult 20.00% Ordinary
12 at £1	Paul Martin Gallagher 20.00% Ordinary

Financials

Year	2014
Net Worth	-£2,822
Cash	£4,550
Current Liabilities	£18,428

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

11 October 2011	Delivered on: 20 October 2011 Persons entitled: Derwent Valley Property Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,000. the charged amount means an interest earning deposit account see image for full details. Outstanding
28 September 2006	Delivered on: 11 October 2006 Persons entitled: Derwent Valley Property Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£5,140.63, the amount from time to time standing to the credit of the deposit account, all interest. See the mortgage charge document for full details. Outstanding
28 November 2003	Delivered on: 5 December 2003 Persons entitled: Derwent Valley Property Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£5,140.63 , an interest bearing account designated "fourth floor 9-15 old street deposit account" and the amount from time to time standing to the credit of the deposit account. Outstanding

Filing History

20 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
4 April 2017	First Gazette notice for voluntary strike-off (1 page)
22 March 2017	Application to strike the company off the register (4 pages)
22 March 2017	Application to strike the company off the register (4 pages)
15 February 2017	Total exemption small company accounts made up to 31 January 2017 (6 pages)
15 February 2017	Total exemption small company accounts made up to 31 January 2017 (6 pages)
15 February 2017	Previous accounting period extended from 30 September 2016 to 31 January 2017 (1 page)
15 February 2017	Previous accounting period extended from 30 September 2016 to 31 January 2017 (1 page)
27 July 2016	Director's details changed for Carole Cobban on 22 July 2016 (2 pages)
27 July 2016	Registered office address changed from Amalgam Studios 3rd Floor 27 Old Street London EC1 9HG to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from Amalgam Studios 3rd Floor 27 Old Street London EC1 9HG to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page)
27 July 2016	Director's details changed for Carole Cobban on 22 July 2016 (2 pages)
21 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 60 (7 pages)
21 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 60 (7 pages)
17 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 June 2015	Termination of appointment of Paul Martin Gallagher as a director on 1 May 2015 (1 page)
3 June 2015	Termination of appointment of Patrice Pierre Henri Gueroult as a director on 1 May 2015 (1 page)
3 June 2015	Termination of appointment of Patrice Pierre Henri Gueroult as a director on 1 May 2015 (1 page)
3 June 2015	Termination of appointment of Paul Martin Gallagher as a director on 1 May 2015 (1 page)
3 June 2015	Termination of appointment of Paul Martin Gallagher as a director on 1 May 2015 (1 page)
3 June 2015	Termination of appointment of Patrice Pierre Henri Gueroult as a director on 1 May 2015 (1 page)
23 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 60 (9 pages)
23 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 60 (9 pages)
23 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 60 (9 pages)
6 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 60 (9 pages)
22 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 60 (9 pages)
22 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 60 (9 pages)
12 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (9 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (9 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (9 pages)
18 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
29 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (9 pages)
29 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (9 pages)
29 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (9 pages)
6 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 December 2011	Appointment of Mr Patrice Pierre Henri Gueroult as a director (2 pages)
13 December 2011	Director's details changed for Carole Cobban on 3 October 2011 (2 pages)
13 December 2011	Director's details changed for Carole Cobban on 3 October 2011 (2 pages)
13 December 2011	Registered office address changed from Amalgam Studios Block D 4Th Floor 5-23 Old Street London EC1V 9HG on 13 December 2011 (1 page)
13 December 2011	Appointment of Mr Paul Martin Gallagher as a director (2 pages)
13 December 2011	Registered office address changed from Amalgam Studios Block D 4Th Floor 5-23 Old Street London EC1V 9HG on 13 December 2011 (1 page)
13 December 2011	Appointment of Mr Patrice Pierre Henri Gueroult as a director (2 pages)
13 December 2011	Director's details changed for Carole Cobban on 3 October 2011 (2 pages)
13 December 2011	Appointment of Mr Paul Martin Gallagher as a director (2 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 September 2011	Statement of capital following an allotment of shares on 14 September 2011 GBP 60 (3 pages)
23 September 2011	Statement of capital following an allotment of shares on 14 September 2011 GBP 60 (3 pages)
6 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
14 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Mark William Mallindine on 9 November 2009 (2 pages)
26 May 2010	Director's details changed for Mark William Mallindine on 9 November 2009 (2 pages)
26 May 2010	Director's details changed for Mark William Mallindine on 9 November 2009 (2 pages)
21 December 2009	Director's details changed for Mark William Mallindine on 5 November 2009 (2 pages)
21 December 2009	Termination of appointment of Mark Simpson as a director (1 page)
21 December 2009	Statement of capital following an allotment of shares on 3 November 2009 GBP 15 (2 pages)
21 December 2009	Director's details changed for Mark William Mallindine on 5 November 2009 (2 pages)
21 December 2009	Termination of appointment of Margery Craig as a director (1 page)
21 December 2009	Termination of appointment of Margery Craig as a director (1 page)
21 December 2009	Director's details changed for Mark William Mallindine on 5 November 2009 (2 pages)
21 December 2009	Statement of capital following an allotment of shares on 3 November 2009 GBP 15 (2 pages)
21 December 2009	Termination of appointment of Mark Simpson as a director (1 page)
21 December 2009	Statement of capital following an allotment of shares on 3 November 2009 GBP 15 (2 pages)
20 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
20 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 October 2009	Director's details changed for Carole Cobban on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Carole Cobban on 29 October 2009 (2 pages)
4 June 2009	Return made up to 09/04/09; full list of members (8 pages)
4 June 2009	Return made up to 09/04/09; full list of members (8 pages)
28 May 2009	Director's change of particulars / mark mallindine / 08/05/2008 (1 page)
28 May 2009	Director's change of particulars / mark mallindine / 08/05/2008 (1 page)
16 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 June 2008	Return made up to 09/04/08; full list of members (10 pages)
4 June 2008	Return made up to 09/04/08; full list of members (10 pages)
23 May 2008	Director's change of particulars / mark mallindine / 20/12/2007 (1 page)
23 May 2008	Director's change of particulars / mark mallindine / 20/12/2007 (1 page)
24 August 2007	Return made up to 09/04/07; no change of members 363(287) ‐ Registered office changed on 24/08/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 August 2007	Return made up to 09/04/07; no change of members 363(287) ‐ Registered office changed on 24/08/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 June 2007	Â£ nc 100/99 12/06/07 (1 page)
26 June 2007	Â£ nc 100/99 12/06/07 (1 page)
21 November 2006	Total exemption full accounts made up to 30 September 2006 (9 pages)
21 November 2006	Total exemption full accounts made up to 30 September 2006 (9 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
11 October 2006	Particulars of mortgage/charge (7 pages)
11 October 2006	Particulars of mortgage/charge (7 pages)
12 April 2006	Return made up to 09/04/06; full list of members (11 pages)
12 April 2006	Return made up to 09/04/06; full list of members (11 pages)
12 December 2005	Total exemption full accounts made up to 30 September 2005 (10 pages)
12 December 2005	Total exemption full accounts made up to 30 September 2005 (10 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
29 July 2005	Return made up to 19/04/05; full list of members (10 pages)
29 July 2005	Ad 01/11/04--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
29 July 2005	Return made up to 19/04/05; full list of members (10 pages)
29 July 2005	Ad 01/11/04--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
29 December 2004	Total exemption full accounts made up to 30 September 2004 (8 pages)
29 December 2004	Total exemption full accounts made up to 30 September 2004 (8 pages)
6 July 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 July 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 April 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
2 April 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
12 December 2003	Accounting reference date shortened from 30/04/04 to 30/09/03 (1 page)
12 December 2003	Accounting reference date shortened from 30/04/04 to 30/09/03 (1 page)
5 December 2003	Particulars of mortgage/charge (7 pages)
5 December 2003	Particulars of mortgage/charge (7 pages)
2 December 2003	Ad 30/09/03--------- Â£ si 6@1=6 Â£ ic 2/8 (3 pages)
2 December 2003	Ad 30/09/03--------- Â£ si 6@1=6 Â£ ic 2/8 (3 pages)
19 November 2003	Secretary resigned;director resigned (1 page)
19 November 2003	Secretary resigned;director resigned (1 page)
19 November 2003	Registered office changed on 19/11/03 from: 610 westlciffe apartments west end quay 1 south wharf road london W2 1JB (1 page)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	Registered office changed on 19/11/03 from: 610 westlciffe apartments west end quay 1 south wharf road london W2 1JB (1 page)
19 November 2003	New secretary appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
2 September 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
2 September 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
11 May 2003	Return made up to 19/04/03; full list of members (7 pages)
11 May 2003	Return made up to 19/04/03; full list of members (7 pages)
16 January 2003	Registered office changed on 16/01/03 from: 320 the colonnades porchester terrace north london W2 6AU (1 page)
16 January 2003	Registered office changed on 16/01/03 from: 320 the colonnades porchester terrace north london W2 6AU (1 page)
9 August 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
9 August 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
18 April 2002	Director's particulars changed (1 page)
18 April 2002	Director's particulars changed (1 page)
18 April 2002	Return made up to 19/04/02; full list of members (6 pages)
18 April 2002	Return made up to 19/04/02; full list of members (6 pages)
19 November 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
19 November 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
10 May 2001	Return made up to 19/04/01; full list of members (6 pages)
10 May 2001	Return made up to 19/04/01; full list of members (6 pages)
12 September 2000	Full accounts made up to 30 April 2000 (9 pages)
12 September 2000	Full accounts made up to 30 April 2000 (9 pages)
4 May 2000	Return made up to 19/04/00; full list of members (6 pages)
4 May 2000	Return made up to 19/04/00; full list of members (6 pages)
27 September 1999	Full accounts made up to 30 April 1999 (9 pages)
27 September 1999	Full accounts made up to 30 April 1999 (9 pages)
26 April 1999	Return made up to 19/04/99; full list of members (6 pages)
26 April 1999	Return made up to 19/04/99; full list of members (6 pages)
6 October 1998	Full accounts made up to 30 April 1998 (9 pages)
6 October 1998	Full accounts made up to 30 April 1998 (9 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
20 May 1998	Return made up to 19/04/98; no change of members (4 pages)
20 May 1998	Return made up to 19/04/98; no change of members (4 pages)
8 December 1997	Full accounts made up to 30 April 1997 (9 pages)
8 December 1997	Full accounts made up to 30 April 1997 (9 pages)
2 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 July 1997	Return made up to 19/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 1997	Return made up to 19/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 January 1997	Full accounts made up to 30 April 1996 (10 pages)
2 January 1997	Full accounts made up to 30 April 1996 (10 pages)
21 April 1996	Return made up to 19/04/96; no change of members (4 pages)
21 April 1996	Return made up to 19/04/96; no change of members (4 pages)
26 June 1995	Full accounts made up to 30 April 1995 (10 pages)
26 June 1995	Full accounts made up to 30 April 1995 (10 pages)
19 April 1993	Incorporation (16 pages)
19 April 1993	Incorporation (16 pages)

Niftystyle Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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