| Company Name | Fashion Izi'Style Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03320767 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1997(27 years, 2 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Natalie Mitchell |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 March 2009(12 years after company formation) |
| Appointment Duration | 7 years, 2 months (closed 17 May 2016) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
| Director Name | Wilton Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 March 2001(4 years, 1 month after company formation) |
| Appointment Duration | 15 years, 1 month (closed 17 May 2016) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
| Secretary Name | Wilton Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 January 2006(8 years, 11 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 17 May 2016) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
| Director Name | Joyce Fayle |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Role | Corp.Compliance Officer |
| Correspondence Address | Greenwood Cottage, Burnside Terrace Main Road, Union Mills Douglas Isle Of Man IM4 4AL |
| Director Name | Joanna Faye Redmayne |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1999(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 March 2001) |
| Role | Corp Compliance Officer |
| Correspondence Address | Valetta Ballastrooan Colby Castletown Isle Of Man IM9 4NR |
| Director Name | Jon Elphick |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2009(12 years after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 20 December 2013) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
| Director Name | Jd Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1Y 2NB |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | 1 Lumley Street Mayfair London W1Y 2NB |
| Secretary Name | Wilton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1999(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 26 January 2006) |
| Correspondence Address | 26 Grosvenor Street Mayfair London W1K 4QW |
Location
| Registered Address | 26 Grosvenor Street Mayfair London W1K 4QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Wilton Trustees (Iom) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £129,691 |
| Gross Profit | £60,617 |
| Net Worth | -£307,811 |
| Cash | £35,179 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2016 | Application to strike the company off the register (4 pages) |
| 13 March 2015 | Amended total exemption full accounts made up to 31 July 2014 (10 pages) |
| 5 March 2015 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
| 16 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 8 April 2014 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
| 20 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 December 2013 | Termination of appointment of Jon Elphick as a director (1 page) |
| 13 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 7 November 2012 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
| 25 April 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 29 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 8 November 2011 | Director's details changed for Jon Elphick on 5 March 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Jon Elphick on 5 March 2011 (2 pages) |
| 9 May 2011 | Director's details changed for Jon Elphick on 3 March 2011 (2 pages) |
| 9 May 2011 | Director's details changed for Jon Elphick on 3 March 2011 (2 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 28 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 8 October 2010 | Director's details changed for Jon Elphick on 2 October 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Jon Elphick on 2 October 2010 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 18 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 21 October 2009 | Director's details changed for Jon Elphick on 21 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Natalie Mitchell on 20 October 2009 (2 pages) |
| 2 June 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 24 March 2009 | Director appointed natalie mitchell (3 pages) |
| 24 March 2009 | Director appointed jon elphick (3 pages) |
| 12 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 21 May 2008 | Amended accounts made up to 31 July 2007 (9 pages) |
| 28 April 2008 | Resolutions
|
| 14 February 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 15 May 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 16 March 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 23 February 2006 | Return made up to 13/02/06; full list of members (5 pages) |
| 8 February 2006 | New secretary appointed (1 page) |
| 8 February 2006 | Secretary resigned (1 page) |
| 9 December 2005 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 22 February 2005 | Return made up to 13/02/05; full list of members (5 pages) |
| 22 December 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 30 March 2004 | Return made up to 13/02/04; full list of members (5 pages) |
| 17 September 2003 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 13 May 2003 | Resolutions
|
| 20 March 2003 | Return made up to 13/02/03; full list of members (5 pages) |
| 11 September 2002 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 30 May 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 19 March 2002 | Return made up to 13/02/02; full list of members (5 pages) |
| 8 May 2001 | Registered office changed on 08/05/01 from: 26 grosvenor street mayfair london W1X 9FE (1 page) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | New director appointed (2 pages) |
| 21 February 2001 | Return made up to 13/02/01; full list of members (5 pages) |
| 8 November 2000 | Full accounts made up to 31 July 2000 (8 pages) |
| 8 November 2000 | Full accounts made up to 31 July 1999 (8 pages) |
| 30 October 2000 | Location of register of members (1 page) |
| 30 October 2000 | Return made up to 13/02/00; full list of members (5 pages) |
| 30 October 2000 | Location of debenture register (1 page) |
| 30 October 2000 | Registered office changed on 30/10/00 from: 26 grosvenor street london W1X 9FE (1 page) |
| 15 May 2000 | Full accounts made up to 31 July 1998 (9 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE (1 page) |
| 20 December 1999 | Secretary resigned (1 page) |
| 20 December 1999 | New secretary appointed (2 pages) |
| 29 September 1999 | Location of register of members (1 page) |
| 29 September 1999 | Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 17 September 1999 | Director resigned (1 page) |
| 17 September 1999 | New director appointed (2 pages) |
| 2 April 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 12 March 1998 | Director's particulars changed (1 page) |
| 17 February 1998 | Return made up to 13/02/98; full list of members (6 pages) |
| 25 April 1997 | New director appointed (2 pages) |
| 24 April 1997 | Director resigned (1 page) |
| 7 April 1997 | Accounting reference date extended from 28/02/98 to 31/07/98 (1 page) |
| 7 April 1997 | Ad 13/02/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 February 1997 | Incorporation (20 pages) |