Company NameStylistique Limited
Company StatusDissolved
Company Number03123158
CategoryPrivate Limited Company
Incorporation Date7 November 1995(28 years, 6 months ago)
Dissolution Date1 February 2022 (2 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr David Edwards
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 November 1995(same day as company formation)
RoleComms Consultant
Country of ResidenceEngland
Correspondence AddressHeather Cottage
Heather Close
Tadworth
Surrey
KT20 6NY
Secretary NameGaynor Edwards
NationalityBritish
StatusClosed
Appointed07 November 1995(same day as company formation)
RoleCompany Director
Correspondence AddressHeather Cottage
Heather Close
Tadworth
Surrey
KT20 6NY
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed07 November 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Contact

Telephone07 900582637
Telephone regionMobile

Location

Registered AddressHeather Cottage
Heather Close
Tadworth
Surrey
KT20 6NY
RegionSouth East
ConstituencyReigate
CountySurrey
WardKingswood with Burgh Heath
Built Up AreaGreater London

Financials

Year2012
Net Worth£2,846
Current Liabilities£28,682

Accounts

Latest Accounts3 December 2020 (3 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End03 December

Filing History

1 February 2022Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2021First Gazette notice for voluntary strike-off (1 page)
3 November 2021Compulsory strike-off action has been discontinued (1 page)
2 November 2021Application to strike the company off the register (1 page)
2 November 2021First Gazette notice for compulsory strike-off (1 page)
30 October 2021Micro company accounts made up to 3 December 2020 (3 pages)
26 August 2021Previous accounting period extended from 30 November 2020 to 3 December 2020 (1 page)
19 January 2021Confirmation statement made on 7 November 2020 with no updates (3 pages)
29 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
20 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
27 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
22 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
22 July 2018Micro company accounts made up to 30 November 2017 (2 pages)
16 December 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
16 December 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
27 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
27 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
19 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
19 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
27 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
27 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
17 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
17 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
22 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
22 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
16 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-16
  • GBP 100
(4 pages)
16 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-16
  • GBP 100
(4 pages)
16 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-16
  • GBP 100
(4 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(4 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(4 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(4 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
12 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
12 August 2012Total exemption small company accounts made up to 30 November 2011 (11 pages)
12 August 2012Total exemption small company accounts made up to 30 November 2011 (11 pages)
12 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
12 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
12 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
4 August 2011Total exemption small company accounts made up to 30 November 2010 (8 pages)
4 August 2011Total exemption small company accounts made up to 30 November 2010 (8 pages)
14 December 2010Amended accounts made up to 30 November 2009 (4 pages)
14 December 2010Amended accounts made up to 30 November 2009 (4 pages)
24 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
12 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
12 January 2010Director's details changed for Mr David Edwards on 1 November 2009 (2 pages)
12 January 2010Director's details changed for Mr David Edwards on 1 November 2009 (2 pages)
12 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
12 January 2010Director's details changed for Mr David Edwards on 1 November 2009 (2 pages)
12 January 2010Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 February 2009Return made up to 07/11/08; full list of members (3 pages)
24 February 2009Return made up to 07/11/08; full list of members (3 pages)
18 December 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 December 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 November 2008Registered office changed on 11/11/2008 from c/o 101 epsom road sutton surrey SM3 9EY (1 page)
11 November 2008Registered office changed on 11/11/2008 from c/o 101 epsom road sutton surrey SM3 9EY (1 page)
17 January 2008Total exemption small company accounts made up to 30 November 2006 (6 pages)
17 January 2008Total exemption small company accounts made up to 30 November 2006 (6 pages)
17 January 2008Return made up to 07/11/07; full list of members (6 pages)
17 January 2008Return made up to 07/11/07; full list of members (6 pages)
8 October 2007Registered office changed on 08/10/07 from: curzon house 2ND floor 24 high street banstead surrey SM7 2LJ (1 page)
8 October 2007Registered office changed on 08/10/07 from: curzon house 2ND floor 24 high street banstead surrey SM7 2LJ (1 page)
6 January 2007Total exemption small company accounts made up to 30 November 2005 (7 pages)
6 January 2007Total exemption small company accounts made up to 30 November 2005 (7 pages)
8 December 2006Secretary's particulars changed (1 page)
8 December 2006Return made up to 07/11/06; full list of members (3 pages)
8 December 2006Director's particulars changed (1 page)
8 December 2006Director's particulars changed (1 page)
8 December 2006Return made up to 07/11/06; full list of members (3 pages)
8 December 2006Secretary's particulars changed (1 page)
15 November 2005Return made up to 07/11/05; full list of members (2 pages)
15 November 2005Return made up to 07/11/05; full list of members (2 pages)
3 October 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
3 October 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
18 November 2004Return made up to 07/11/04; full list of members (6 pages)
18 November 2004Return made up to 07/11/04; full list of members (6 pages)
8 July 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
8 July 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
1 December 2003Return made up to 07/11/03; full list of members (6 pages)
1 December 2003Return made up to 07/11/03; full list of members (6 pages)
4 October 2003Total exemption small company accounts made up to 30 November 2002 (7 pages)
4 October 2003Total exemption small company accounts made up to 30 November 2002 (7 pages)
16 November 2002Return made up to 07/11/02; full list of members (6 pages)
16 November 2002Return made up to 07/11/02; full list of members (6 pages)
2 October 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
2 October 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
30 November 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
30 November 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
6 November 2001Return made up to 07/11/01; full list of members (6 pages)
6 November 2001Return made up to 07/11/01; full list of members (6 pages)
15 November 2000Registered office changed on 15/11/00 from: 599 london road sutton surrey SM3 9AG (1 page)
15 November 2000Return made up to 07/11/00; full list of members (6 pages)
15 November 2000Return made up to 07/11/00; full list of members (6 pages)
15 November 2000Registered office changed on 15/11/00 from: 599 london road sutton surrey SM3 9AG (1 page)
26 September 2000Accounts for a small company made up to 30 November 1999 (4 pages)
26 September 2000Accounts for a small company made up to 30 November 1999 (4 pages)
25 November 1999Return made up to 07/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 November 1999Return made up to 07/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 July 1999Accounts for a small company made up to 30 November 1998 (3 pages)
16 July 1999Accounts for a small company made up to 30 November 1998 (3 pages)
12 April 1999Registered office changed on 12/04/99 from: premier suite malcolm house empire way wembley middlesex HA9 0LN (1 page)
12 April 1999Registered office changed on 12/04/99 from: premier suite malcolm house empire way wembley middlesex HA9 0LN (1 page)
3 April 1998Full accounts made up to 30 November 1997 (16 pages)
3 April 1998Full accounts made up to 30 November 1997 (16 pages)
7 November 1997Return made up to 07/11/97; no change of members (4 pages)
7 November 1997Return made up to 07/11/97; no change of members (4 pages)
30 October 1996Return made up to 07/11/96; full list of members (4 pages)
30 October 1996Return made up to 07/11/96; full list of members (4 pages)
23 October 1996Ad 07/11/95--------- £ si 1@1=1 £ ic 2/3 (2 pages)
23 October 1996New director appointed (2 pages)
23 October 1996New secretary appointed (2 pages)
23 October 1996New director appointed (2 pages)
23 October 1996New secretary appointed (2 pages)
23 October 1996Ad 07/11/95--------- £ si 1@1=1 £ ic 2/3 (2 pages)
20 November 1995Secretary resigned (2 pages)
20 November 1995Secretary resigned (2 pages)
20 November 1995Director resigned (2 pages)
20 November 1995Director resigned (2 pages)
7 November 1995Incorporation (52 pages)
7 November 1995Incorporation (52 pages)