Edgware 174

Company Name	Edgware 174
Company Status	Dissolved
Company Number	03452071
Category	Private Unlimited Company
Incorporation Date	20 October 1997(26 years, 6 months ago)
Dissolution Date	27 November 2018 (5 years, 5 months ago)
Previous Names	Style Network Limited and Worth Global Style Network Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Closed
Appointed	06 June 2008(10 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (closed 27 November 2018)
Role	Company Director
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2011(14 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 27 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2013(15 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 27 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Secretary Name	Louise Meads
Status	Closed
Appointed	06 February 2017(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 27 November 2018)
Role	Company Director
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Julian Otto Worth
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Pre Des Moines Sous Les Vignes 2 Dully 1195 Switzerland

Director Name	Mr Marcus Daniel Worth
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Linnell Drive London NW11 7LJ

Secretary Name	Julian Otto Worth
Nationality	British
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Willowbrook Old Melton Road Normanton On The Wol Keyworth Nottingham NG12 5NH

Director Name	Nik Millard
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(1 year, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 October 2005)
Role	Accountant
Correspondence Address	Beech End Woodlands Glade Beaconsfield Buckinghamshire HP9 1JZ

Director Name	Bozkurt Aydinoglu
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 January 2001)
Role	Investment Banker
Correspondence Address	Top Floor 16 Tanza Road London NW3 2UB

Secretary Name	Giles Owen Wynne Thomas
Nationality	British
Status	Resigned
Appointed	14 October 1999(1 year, 11 months after company formation)
Appointment Duration	6 years (resigned 14 October 2005)
Role	Company Director
Correspondence Address	34 Woodside Road Sevenoaks Kent TN13 3HF

Director Name	Giorgio Ronchi
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 April 2000(2 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 November 2000)
Role	Chairman & Chief Executive Off
Correspondence Address	Via Serenella 3 Castagnola Switzerland

Director Name	Francois Tison
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	07 April 2000(2 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 June 2000)
Role	Investment Manager
Correspondence Address	53 Rue Orfila Paris 75020 Foreign

Director Name	Robert Harold Bahns
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(2 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 November 2000)
Role	Banker
Correspondence Address	40a Parkhill Road London NW3 2YP

Director Name	Michael Smith
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2000(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	1st Floor 28 Savile Row London W1S 2EU

Director Name	Ronald Frederick Littleboy
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(3 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 July 2001)
Role	Banker
Correspondence Address	71 Barnes High Street London SW13 9LD

Director Name	Bernard Philippe Giroud
Date of Birth	March 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	20 February 2001(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 November 2003)
Role	Company Director
Correspondence Address	23 Avenue Emile Deschanel Paris 75007 Foreign

Director Name	Mr Andrew Mark Healey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 November 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	37 Lawn Crescent Kew Richmond Surrey TW9 3NS

Director Name	Olav Ostin
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2003(5 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 November 2003)
Role	Venture Capitalist
Correspondence Address	Mill Farm Beeston Lane, Great Fransham Dereham Norfolk NR19 2JF

Director Name	Philip Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(7 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 July 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Greydene Station Road, Woldingham Caterham Surrey CR3 7DD

Director Name	Derek Raymond Anthony Carter
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(7 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Pinewych Vigo Road Fairseat Sevenoaks Kent TN15 7LR

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	14 October 2005(7 years, 12 months after company formation)
Appointment Duration	11 months (resigned 15 September 2006)
Role	Solicitor
Correspondence Address	15 Roskell Road London SW15 1DS

Director Name	Ian Ward Griffiths
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(8 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 January 2007)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 1 Rhymers Gate Wyton Huntingdon PE28 2JR

Director Name	Henry Carlton Thomas
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(8 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2006)
Role	Accountant
Correspondence Address	140 Cottimore Lane Walton On Thames Surrey KT12 2BN

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	15 September 2006(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 September 2007)
Role	Company Director
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Mr Richard Emmerson Elliot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House 2 Richardson Close, Mill Drove Bourne Lincolnshire PE10 9YN

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(9 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2008)
Role	Company Director
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(10 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mrs Tracey Marie Gray
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(11 years after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Secretary Name	Helen Frances Hay
Status	Resigned
Appointed	07 September 2009(11 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 March 2010)
Role	Company Director
Correspondence Address	The Old Stable Yard Odell Beds MK43 7BB

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	John Keith Gulliver
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(14 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Secretary Name	Susanna Freeman
Status	Resigned
Appointed	24 October 2012(15 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 2014)
Role	Company Director
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	wgsn.com

Location

Registered Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Worth Global Style Network LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 November 2003	Delivered on: 20 November 2003 Satisfied on: 24 January 2008 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Mortgages of assurance policies 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: The policy dated 26 march 1999 over the life of julian otto worth assuring the sum of Â£650,000WITH policy no: 9A6871V together with all bonuses and other moneys benefits and advantages. See the mortgage charge document for full details. Fully Satisfied
13 November 2003	Delivered on: 20 November 2003 Satisfied on: 24 January 2008 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Mortgages of assurance policies 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: The policy dated 26 march 1999 over the life of marcus daniel worth assuring the sum of Â£650,000 with policy no: 9A6877H together with all bonuses and other moneys benefits and advantages. See the mortgage charge document for full details. Fully Satisfied
13 November 2003	Delivered on: 19 November 2003 Satisfied on: 13 January 2006 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Debenture 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: 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. See the mortgage charge document for full details. Fully Satisfied
10 February 1999	Delivered on: 11 February 1999 Satisfied on: 26 November 2003 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
22 May 1998	Delivered on: 9 June 1998 Satisfied on: 9 October 2003 Persons entitled: Rank Nemo (Gc) Limited Classification: Deed of rent deposit dated 19/5/98 between the company and heat seal (textiles) limited Secured details: All obligations of the company,formerly known as style network limited,("the tenant") to the chargee under a lease dated 22ND may 1998 and all other obligations due under this deed. Particulars: Sum of Â£21,500 plus vat and any other sums from time to time deposited by the tenant in a separate designated deposit account. Fully Satisfied
20 May 1998	Delivered on: 28 May 1998 Satisfied on: 31 July 1999 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: 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

Filing History

27 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 September 2018	First Gazette notice for voluntary strike-off (1 page)
4 September 2018	Application to strike the company off the register (3 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 February 2017	Appointment of Louise Meads as a secretary on 6 February 2017 (2 pages)
10 February 2017	Appointment of Louise Meads as a secretary on 6 February 2017 (2 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
14 December 2015	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
3 February 2014	Termination of appointment of Susanna Freeman as a secretary (1 page)
3 February 2014	Termination of appointment of Susanna Freeman as a secretary (1 page)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director (2 pages)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director (2 pages)
2 January 2013	Termination of appointment of John Gulliver as a director (1 page)
2 January 2013	Termination of appointment of John Gulliver as a director (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
25 October 2012	Appointment of Susanna Freeman as a secretary (1 page)
25 October 2012	Appointment of Susanna Freeman as a secretary (1 page)
29 June 2012	Termination of appointment of Emily Gestetner as a director (1 page)
29 June 2012	Termination of appointment of Emily Gestetner as a director (1 page)
25 June 2012	Appointment of John Keith Gulliver as a director (2 pages)
25 June 2012	Appointment of John Keith Gulliver as a director (2 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
3 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
3 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
3 January 2012	Termination of appointment of Martyn Hindley as a director (1 page)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
3 January 2012	Termination of appointment of Martyn Hindley as a director (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 May 2011	Termination of appointment of David Gilbertson as a director (1 page)
23 May 2011	Termination of appointment of David Gilbertson as a director (1 page)
17 May 2011	Appointment of Emily Henrietta Gestetner as a director (2 pages)
17 May 2011	Appointment of Emily Henrietta Gestetner as a director (2 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Termination of appointment of Tracey Gray as a director (1 page)
9 March 2011	Termination of appointment of Tracey Gray as a director (1 page)
25 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
25 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 May 2010	Director's details changed for Tracey Marie Gray on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Tracey Marie Gray on 14 May 2010 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
29 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 November 2008	Director appointed martyn john hindley (1 page)
5 November 2008	Director appointed martyn john hindley (1 page)
21 October 2008	Return made up to 20/10/08; full list of members (3 pages)
21 October 2008	Return made up to 20/10/08; full list of members (3 pages)
23 July 2008	Appointment terminated director richard elliot (1 page)
23 July 2008	Appointment terminated director richard elliot (1 page)
23 July 2008	Director appointed tracey marie gray (2 pages)
23 July 2008	Director appointed tracey marie gray (2 pages)
16 June 2008	Director's change of particulars / david gilbertson / 16/06/2008 (1 page)
16 June 2008	Director's change of particulars / david gilbertson / 16/06/2008 (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
31 March 2008	Appointment terminated director derek carter (1 page)
31 March 2008	Director appointed david stuart gilbertson (1 page)
31 March 2008	Director appointed david stuart gilbertson (1 page)
31 March 2008	Appointment terminated director derek carter (1 page)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 November 2007	Return made up to 20/10/07; full list of members (2 pages)
20 November 2007	Return made up to 20/10/07; full list of members (2 pages)
8 October 2007	Secretary resigned (1 page)
8 October 2007	New secretary appointed (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	New secretary appointed (1 page)
4 July 2007	Director resigned (2 pages)
4 July 2007	Director resigned (2 pages)
4 July 2007	New director appointed (4 pages)
4 July 2007	New director appointed (4 pages)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 November 2006	Return made up to 20/10/06; full list of members; amend (5 pages)
21 November 2006	Return made up to 20/10/06; full list of members; amend (5 pages)
23 October 2006	Return made up to 20/10/06; full list of members (5 pages)
23 October 2006	Return made up to 20/10/06; full list of members (5 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	Secretary resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (1 page)
10 August 2006	New director appointed (1 page)
10 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	Director resigned (1 page)
13 July 2006	Secretary's particulars changed (1 page)
13 July 2006	Secretary's particulars changed (1 page)
11 May 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
11 May 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
13 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2005	Return made up to 20/10/05; full list of members (3 pages)
21 November 2005	Return made up to 20/10/05; full list of members (3 pages)
25 October 2005	New director appointed (3 pages)
25 October 2005	New director appointed (3 pages)
25 October 2005	New director appointed (3 pages)
25 October 2005	New director appointed (3 pages)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	New secretary appointed (2 pages)
21 October 2005	Section 394 (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Section 394 (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Registered office changed on 21/10/05 from: worth house 157 edgware road london W2 2HR (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Registered office changed on 21/10/05 from: worth house 157 edgware road london W2 2HR (1 page)
20 September 2005	Secretary's particulars changed (1 page)
20 September 2005	Secretary's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
24 March 2005	Full accounts made up to 31 December 2004 (15 pages)
24 March 2005	Full accounts made up to 31 December 2004 (15 pages)
15 March 2005	Return made up to 20/10/04; full list of members; amend (7 pages)
15 March 2005	Return made up to 20/10/04; full list of members; amend (7 pages)
18 November 2004	Return made up to 20/10/04; full list of members (7 pages)
18 November 2004	Return made up to 20/10/04; full list of members (7 pages)
7 April 2004	Application for reregistration from LTD to UNLTD (2 pages)
7 April 2004	Declaration of assent for reregistration to UNLTD (1 page)
7 April 2004	Certificate of re-registration from Limited to Unlimited (1 page)
7 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 April 2004	Full accounts made up to 31 December 2003 (33 pages)
7 April 2004	Declaration of assent for reregistration to UNLTD (1 page)
7 April 2004	Certificate of re-registration from Limited to Unlimited (1 page)
7 April 2004	Full accounts made up to 31 December 2003 (33 pages)
7 April 2004	Members' assent for rereg from LTD to UNLTD (2 pages)
7 April 2004	Application for reregistration from LTD to UNLTD (2 pages)
7 April 2004	Members' assent for rereg from LTD to UNLTD (2 pages)
7 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 April 2004	Re-registration of Memorandum and Articles (4 pages)
7 April 2004	Re-registration of Memorandum and Articles (4 pages)
7 February 2004	Declaration of assistance for shares acquisition (33 pages)
7 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 February 2004	Declaration of assistance for shares acquisition (33 pages)
30 January 2004	Company name changed worth global style network limit ed\certificate issued on 30/01/04 (2 pages)
30 January 2004	Company name changed worth global style network limit ed\certificate issued on 30/01/04 (2 pages)
19 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
19 December 2003	Â£ nc 220003/2220003 13/11/03 (1 page)
19 December 2003	£ nc 220003/2220003 13/11/03 (1 page)
19 December 2003	Ad 13/11/03--------- £ si 2000000@1=2000000 £ ic 178847/2178847 (2 pages)
19 December 2003	Ad 13/11/03--------- Â£ si 2000000@1=2000000 Â£ ic 178847/2178847 (2 pages)
19 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
27 November 2003	Declaration of assistance for shares acquisition (8 pages)
27 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
27 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
27 November 2003	Declaration of assistance for shares acquisition (8 pages)
26 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2003	Particulars of mortgage/charge (6 pages)
20 November 2003	Particulars of mortgage/charge (6 pages)
20 November 2003	Particulars of mortgage/charge (6 pages)
20 November 2003	Particulars of mortgage/charge (6 pages)
19 November 2003	Particulars of mortgage/charge (8 pages)
19 November 2003	Particulars of mortgage/charge (8 pages)
4 November 2003	Return made up to 20/10/03; full list of members (11 pages)
4 November 2003	Return made up to 20/10/03; full list of members (11 pages)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2003	Full accounts made up to 31 December 2002 (18 pages)
31 August 2003	Full accounts made up to 31 December 2002 (18 pages)
22 May 2003	Registered office changed on 22/05/03 from: worth house 157 edgware house london W2 2HR (1 page)
22 May 2003	Registered office changed on 22/05/03 from: worth house 157 edgware house london W2 2HR (1 page)
19 May 2003	Registered office changed on 19/05/03 from: the south wing 157 edgware road london W2 2HR (1 page)
19 May 2003	Registered office changed on 19/05/03 from: the south wing 157 edgware road london W2 2HR (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
10 March 2003	Registered office changed on 10/03/03 from: 7TH floor winchester house 259/269 old marylebone road london NW1 5RW (1 page)
10 March 2003	Registered office changed on 10/03/03 from: 7TH floor winchester house 259/269 old marylebone road london NW1 5RW (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
20 November 2002	Return made up to 20/10/02; full list of members (11 pages)
20 November 2002	Return made up to 20/10/02; full list of members (11 pages)
1 July 2002	Director's particulars changed (1 page)
1 July 2002	Director's particulars changed (1 page)
6 June 2002	Full accounts made up to 31 December 2001 (17 pages)
6 June 2002	Full accounts made up to 31 December 2000 (18 pages)
6 June 2002	Full accounts made up to 31 December 2001 (17 pages)
6 June 2002	Full accounts made up to 31 December 2000 (18 pages)
29 May 2002	Auditor's resignation (2 pages)
29 May 2002	Auditor's resignation (2 pages)
18 January 2002	Return made up to 20/10/01; no change of members; amend (6 pages)
18 January 2002	Return made up to 20/10/01; no change of members; amend (6 pages)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
12 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 October 2001	Secretary's particulars changed (1 page)
9 October 2001	Secretary's particulars changed (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	Secretary's particulars changed (1 page)
28 November 2000	Secretary's particulars changed (1 page)
20 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
23 June 2000	Full accounts made up to 31 December 1999 (17 pages)
23 June 2000	Full accounts made up to 31 December 1999 (17 pages)
22 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (38 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	Conve 07/04/00 (2 pages)
22 April 2000	Conve 07/04/00 (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (38 pages)
22 April 2000	Ad 07/04/00--------- £ si 28846@1=28846 £ si [email protected]=28 £ ic 150001/178875 (2 pages)
22 April 2000	Ad 07/04/00--------- Â£ si 28846@1=28846 Â£ si [email protected]=28 Â£ ic 150001/178875 (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
21 November 1999	Return made up to 20/10/99; full list of members 363(287) ‐ Registered office changed on 21/11/99 (7 pages)
21 November 1999	Return made up to 20/10/99; full list of members 363(287) ‐ Registered office changed on 21/11/99 (7 pages)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	Secretary resigned (1 page)
10 August 1999	Full accounts made up to 31 December 1998 (14 pages)
10 August 1999	Full accounts made up to 31 December 1998 (14 pages)
31 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1999	New director appointed (3 pages)
30 June 1999	New director appointed (3 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	Ad 10/06/99--------- £ si 30000@1=30000 £ si [email protected] £ ic 120001/150001 (2 pages)
29 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (35 pages)
29 June 1999	Nc inc already adjusted 10/06/99 (1 page)
29 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (35 pages)
29 June 1999	Ad 10/06/99--------- Â£ si 30000@1=30000 Â£ si [email protected] Â£ ic 120001/150001 (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	Nc inc already adjusted 10/06/99 (1 page)
28 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 June 1999	Memorandum and Articles of Association (33 pages)
28 June 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
28 June 1999	Ad 10/06/99--------- £ si 119000@1=119000 £ si [email protected]=1 £ ic 1000/120001 (2 pages)
28 June 1999	Nc inc already adjusted 10/06/99 (1 page)
28 June 1999	Ad 10/06/99--------- Â£ si 119000@1=119000 Â£ si [email protected]=1 Â£ ic 1000/120001 (2 pages)
28 June 1999	Memorandum and Articles of Association (33 pages)
28 June 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
28 June 1999	Nc inc already adjusted 10/06/99 (1 page)
27 May 1999	New director appointed (3 pages)
27 May 1999	New director appointed (3 pages)
11 February 1999	Particulars of mortgage/charge (3 pages)
11 February 1999	Particulars of mortgage/charge (3 pages)
9 December 1998	Return made up to 20/10/98; full list of members (6 pages)
9 December 1998	Return made up to 20/10/98; full list of members (6 pages)
9 June 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Particulars of mortgage/charge (3 pages)
28 May 1998	Particulars of mortgage/charge (3 pages)
28 May 1998	Particulars of mortgage/charge (3 pages)
26 May 1998	£ nc 1000/100000 15/05/98 (1 page)
26 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 1998	Â£ nc 1000/100000 15/05/98 (1 page)
24 May 1998	Registered office changed on 24/05/98 from: 115 baker street london W1 (1 page)
24 May 1998	Registered office changed on 24/05/98 from: 115 baker street london W1 (1 page)
7 May 1998	Memorandum and Articles of Association (13 pages)
7 May 1998	Memorandum and Articles of Association (13 pages)
15 April 1998	Company name changed style network LIMITED\certificate issued on 16/04/98 (2 pages)
15 April 1998	Company name changed style network LIMITED\certificate issued on 16/04/98 (2 pages)
12 January 1998	Ad 20/10/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 January 1998	Ad 20/10/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Registered office changed on 27/10/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Registered office changed on 27/10/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	New secretary appointed;new director appointed (2 pages)
27 October 1997	New secretary appointed;new director appointed (2 pages)
20 October 1997	Incorporation (15 pages)
20 October 1997	Incorporation (15 pages)

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