Company NameStyka Vodka Co. Limited
DirectorsTerence Michael Hillman and Tania Hillman
Company StatusActive
Company Number02833208
CategoryPrivate Limited Company
Incorporation Date5 July 1993(30 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Terence Michael Hillman
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Norfolk Road
London
NW8 6HG
Secretary NameMrs Jean Elizabeth Hillman
NationalityBritish
StatusCurrent
Appointed05 July 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Norfolk Road
St Johns Wood
London
NW8 6HG
Director NameMiss Tania Hillman
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 1998(4 years, 10 months after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Queens Grove
London
NW8 6EN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed05 July 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 July 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address20-21 Cato Street
London
W1H 5JQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Jean Elizabeth Hillman
50.00%
Ordinary
1 at £1Terence Michael Hillman
50.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return27 June 2023 (9 months ago)
Next Return Due11 July 2024 (3 months, 2 weeks from now)

Filing History

14 July 2023Accounts for a dormant company made up to 30 June 2023 (2 pages)
14 July 2023Confirmation statement made on 27 June 2023 with no updates (3 pages)
16 July 2022Accounts for a dormant company made up to 30 June 2022 (2 pages)
16 July 2022Confirmation statement made on 27 June 2022 with no updates (3 pages)
19 January 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
13 August 2021Confirmation statement made on 27 June 2021 with no updates (3 pages)
14 January 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
13 July 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
9 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
10 July 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
19 September 2018Accounts for a dormant company made up to 30 June 2018 (3 pages)
3 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
17 October 2017Accounts for a dormant company made up to 30 June 2017 (3 pages)
17 October 2017Accounts for a dormant company made up to 30 June 2017 (3 pages)
5 July 2017Notification of Jean Elizabeth Hillman as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Notification of Terence Michael Hillman as a person with significant control on 5 July 2017 (2 pages)
5 July 2017Notification of Terence Michael Hillman as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
5 July 2017Notification of Terence Michael Hillman as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Notification of Jean Elizabeth Hillman as a person with significant control on 5 July 2017 (2 pages)
5 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
5 July 2017Notification of Jean Elizabeth Hillman as a person with significant control on 6 April 2016 (2 pages)
25 January 2017Accounts for a dormant company made up to 30 June 2016 (3 pages)
25 January 2017Accounts for a dormant company made up to 30 June 2016 (3 pages)
7 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
(6 pages)
7 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
(6 pages)
30 October 2015Accounts for a dormant company made up to 30 June 2015 (3 pages)
30 October 2015Accounts for a dormant company made up to 30 June 2015 (3 pages)
28 August 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
(14 pages)
28 August 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
(14 pages)
23 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
(14 pages)
23 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
(14 pages)
15 July 2014Accounts for a dormant company made up to 30 June 2014 (3 pages)
15 July 2014Accounts for a dormant company made up to 30 June 2014 (3 pages)
18 November 2013Accounts for a dormant company made up to 30 June 2013 (3 pages)
18 November 2013Accounts for a dormant company made up to 30 June 2013 (3 pages)
12 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(14 pages)
12 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(14 pages)
25 September 2012Accounts for a dormant company made up to 30 June 2012 (3 pages)
25 September 2012Accounts for a dormant company made up to 30 June 2012 (3 pages)
10 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (14 pages)
10 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (14 pages)
14 September 2011Accounts for a dormant company made up to 30 June 2011 (3 pages)
14 September 2011Accounts for a dormant company made up to 30 June 2011 (3 pages)
19 July 2011Annual return made up to 27 June 2011 with a full list of shareholders (14 pages)
19 July 2011Annual return made up to 27 June 2011 with a full list of shareholders (14 pages)
22 September 2010Accounts for a dormant company made up to 30 June 2010 (3 pages)
22 September 2010Accounts for a dormant company made up to 30 June 2010 (3 pages)
15 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (14 pages)
15 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (14 pages)
6 November 2009Accounts for a dormant company made up to 30 June 2009 (3 pages)
6 November 2009Accounts for a dormant company made up to 30 June 2009 (3 pages)
10 July 2009Return made up to 27/06/09; full list of members (5 pages)
10 July 2009Return made up to 27/06/09; full list of members (5 pages)
20 November 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
20 November 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
29 July 2008Return made up to 27/06/08; no change of members (7 pages)
29 July 2008Return made up to 27/06/08; no change of members (7 pages)
25 April 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
25 April 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
18 July 2007Return made up to 27/06/07; no change of members (7 pages)
18 July 2007Return made up to 27/06/07; no change of members (7 pages)
12 January 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
12 January 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
18 July 2006Return made up to 27/06/06; full list of members (7 pages)
18 July 2006Return made up to 27/06/06; full list of members (7 pages)
21 December 2005Accounts for a dormant company made up to 30 June 2005 (1 page)
21 December 2005Accounts for a dormant company made up to 30 June 2005 (1 page)
21 December 2005Registered office changed on 21/12/05 from: 79 marylebone lane london W1M 5GA (1 page)
21 December 2005Registered office changed on 21/12/05 from: 79 marylebone lane london W1M 5GA (1 page)
18 July 2005Return made up to 27/06/05; full list of members (7 pages)
18 July 2005Return made up to 27/06/05; full list of members (7 pages)
25 February 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
25 February 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
5 July 2004Return made up to 27/06/04; full list of members (7 pages)
5 July 2004Return made up to 27/06/04; full list of members (7 pages)
16 February 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
16 February 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
17 July 2003Return made up to 27/06/03; full list of members (7 pages)
17 July 2003Return made up to 27/06/03; full list of members (7 pages)
16 April 2003Accounts for a dormant company made up to 30 June 2002 (2 pages)
16 April 2003Accounts for a dormant company made up to 30 June 2002 (2 pages)
5 July 2002Return made up to 27/06/02; full list of members (7 pages)
5 July 2002Return made up to 27/06/02; full list of members (7 pages)
10 October 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
10 October 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
5 July 2001Return made up to 27/06/01; full list of members (6 pages)
5 July 2001Return made up to 27/06/01; full list of members (6 pages)
14 December 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
14 December 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
3 July 2000Return made up to 27/06/00; full list of members (6 pages)
3 July 2000Return made up to 27/06/00; full list of members (6 pages)
7 March 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
7 March 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
15 July 1999Return made up to 05/07/99; no change of members (4 pages)
15 July 1999Return made up to 05/07/99; no change of members (4 pages)
14 December 1998Accounts for a dormant company made up to 30 June 1998 (1 page)
14 December 1998Accounts for a dormant company made up to 30 June 1998 (1 page)
20 July 1998Return made up to 05/07/98; no change of members (4 pages)
20 July 1998Return made up to 05/07/98; no change of members (4 pages)
15 April 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
15 April 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
16 July 1997Return made up to 05/07/97; full list of members (6 pages)
16 July 1997Return made up to 05/07/97; full list of members (6 pages)
18 March 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
18 March 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
25 July 1996Return made up to 05/07/96; no change of members (4 pages)
25 July 1996Return made up to 05/07/96; no change of members (4 pages)
29 February 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
29 February 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
18 July 1995Return made up to 05/07/95; no change of members (4 pages)
18 July 1995Return made up to 05/07/95; no change of members (4 pages)