Style Innovations Limited

Company Name	Style Innovations Limited
Company Status	Dissolved
Company Number	04514354
Category	Private Limited Company
Incorporation Date	19 August 2002(21 years, 8 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Simon Jonathan James Parkes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2003(5 months, 3 weeks after company formation)
Appointment Duration	18 years, 11 months (closed 18 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Dalberg Road London SW2 1AW

Secretary Name	Simon Jonathan James Parkes
Nationality	British
Status	Closed
Appointed	12 February 2003(5 months, 3 weeks after company formation)
Appointment Duration	18 years, 11 months (closed 18 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Dalberg Road London SW2 1AW

Director Name	Gary Cressman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 19 March 2007)
Role	Fund Manager
Correspondence Address	14 Comeragh Road London W14 9HP

Director Name	Mr Christopher John Griffin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(4 years after company formation)
Appointment Duration	13 years, 10 months (resigned 15 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Grange Park Ealing London W5 3PL

Director Name	Christopher James Bannister Simpson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(4 years after company formation)
Appointment Duration	13 years, 10 months (resigned 16 July 2020)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 100 Palace Gardens Terrace London W8 4RS

Director Name	Mr Michael Andrew Johnson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(10 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northend House Oakley Road Mottisfont Romsey Hampshire SO51 0LQ

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Location

Registered Address	Harwood House 43 Harwood Road London SW6 4QP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

8.5k at £1	Malcolm Gaskin 6.95% Ordinary A
37k at £1	Cardigan Properties LTD 30.41% Ordinary A
15.5k at £1	Kirmond Investments LTD 12.73% Ordinary A
15.5k at £1	Nicholas Todd-warmoth 12.73% Ordinary A
15.5k at £1	Tim Lyle 12.73% Ordinary A
15.3k at £1	Simon Jonathan James Parkes 12.59% Ordinary A
12.7k at £1	Trevor Evans 10.43% Ordinary A
38.4k at £0.01	Cardigan Properties LTD 0.32% Ordinary
16.1k at £0.01	Kirmond Investments LTD 0.13% Ordinary
16.3k at £0.01	Packaging Innovation LTD 0.13% Ordinary
15.9k at £0.01	Simon Jonathan James Parkes 0.13% Ordinary
16.4k at £0.01	Tim Lyle 0.13% Ordinary
13.2k at £0.01	Trevor Evans 0.11% Ordinary
8.8k at £0.01	Malcolm Gaskin 0.07% Ordinary
8.9k at £0.01	Michael Johnson 0.07% Ordinary
7.8k at £0.01	Christopher John Warmoth 0.06% Ordinary
6.8k at £0.01	David Billing 0.06% Ordinary
7.8k at £0.01	Nicholas Todd-warmoth 0.06% Ordinary
7k at £0.01	Paul Winter 0.06% Ordinary
6.7k at £0.01	Gary Cressman 0.05% Ordinary
-	OTHER 0.03% -

Financials

Year	2014
Net Worth	-£150,733
Cash	£377
Current Liabilities	£32,966

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

25 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
24 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
24 August 2020	Termination of appointment of Michael Andrew Johnson as a director on 16 July 2020 (1 page)
24 August 2020	Termination of appointment of Christopher James Bannister Simpson as a director on 16 July 2020 (1 page)
24 August 2020	Termination of appointment of Christopher John Griffin as a director on 15 July 2020 (1 page)
20 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 31 August 2018 (4 pages)
24 September 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 31 August 2017 (3 pages)
4 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
3 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
3 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
14 September 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
14 September 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 October 2015 GBP 121,774.46 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 121,924.46 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 5 October 2015 GBP 121,774.46 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 121,924.46 (3 pages)
26 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 121,734.44 (9 pages)
26 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 121,734.44 (9 pages)
22 October 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
22 October 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 121,734.44 (9 pages)
29 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 121,734.44 (9 pages)
14 March 2014	Director's details changed for Mr Michael Andrew Johnson on 14 March 2014 (2 pages)
14 March 2014	Director's details changed for Mr Michael Andrew Johnson on 14 March 2014 (2 pages)
15 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
15 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
10 January 2014	Appointment of Mr Michael Andrew Johnson as a director (2 pages)
10 January 2014	Appointment of Mr Michael Andrew Johnson as a director (2 pages)
22 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 121,734.44 (8 pages)
22 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 121,734.44 (8 pages)
14 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 121,734.44 (4 pages)
14 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 121,734.44 (4 pages)
14 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 121,734.44 (4 pages)
26 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 121,699.64 (4 pages)
26 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 121,699.64 (4 pages)
26 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 121,699.64 (4 pages)
17 April 2013	Statement of capital following an allotment of shares on 26 November 2012 GBP 121,522.08 (3 pages)
17 April 2013	Statement of capital following an allotment of shares on 26 November 2012 GBP 121,522.08 (3 pages)
6 January 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
6 January 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
18 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (8 pages)
18 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (8 pages)
31 May 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
31 May 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
30 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (8 pages)
30 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (8 pages)
18 May 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
18 May 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
26 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (8 pages)
26 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (8 pages)
26 August 2010	Director's details changed for Simon Jonathan James Parkes on 19 August 2010 (2 pages)
26 August 2010	Director's details changed for Simon Jonathan James Parkes on 19 August 2010 (2 pages)
26 August 2010	Director's details changed for Christopher James Bannister Simpson on 19 August 2010 (2 pages)
26 August 2010	Director's details changed for Christopher James Bannister Simpson on 19 August 2010 (2 pages)
19 May 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
19 May 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
16 September 2009	Return made up to 19/08/09; full list of members (9 pages)
16 September 2009	Return made up to 19/08/09; full list of members (9 pages)
19 December 2008	Total exemption full accounts made up to 31 August 2008 (10 pages)
19 December 2008	Total exemption full accounts made up to 31 August 2008 (10 pages)
12 November 2008	Return made up to 19/08/08; full list of members (9 pages)
12 November 2008	Return made up to 19/08/08; full list of members (9 pages)
21 February 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
21 February 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
26 October 2007	Ad 20/03/07--------- Â£ si 120000@1 (3 pages)
26 October 2007	Nc inc already adjusted 20/03/07 (1 page)
26 October 2007	Ad 20/03/07--------- Â£ si 120000@1 (3 pages)
26 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
26 October 2007	Nc inc already adjusted 20/03/07 (1 page)
26 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
19 October 2007	Return made up to 19/08/07; full list of members (9 pages)
19 October 2007	Return made up to 19/08/07; full list of members (9 pages)
5 August 2007	Director resigned (1 page)
5 August 2007	Director resigned (1 page)
2 August 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
2 August 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
6 November 2006	Return made up to 19/08/06; full list of members (9 pages)
6 November 2006	Ad 31/08/06--------- Â£ si [email protected]=152 Â£ ic 1019/1171 (2 pages)
6 November 2006	Ad 31/08/06--------- Â£ si [email protected]=79 Â£ ic 940/1019 (2 pages)
6 November 2006	Ad 31/08/06--------- Â£ si [email protected]=350 Â£ ic 1171/1521 (2 pages)
6 November 2006	Ad 31/08/06--------- Â£ si [email protected]=350 Â£ ic 1171/1521 (2 pages)
6 November 2006	Ad 31/08/06--------- Â£ si [email protected]=79 Â£ ic 940/1019 (2 pages)
6 November 2006	Return made up to 19/08/06; full list of members (9 pages)
6 November 2006	Ad 31/08/06--------- Â£ si [email protected]=152 Â£ ic 1019/1171 (2 pages)
6 November 2006	Ad 31/10/05--------- Â£ si [email protected] (2 pages)
6 November 2006	Ad 31/10/05--------- Â£ si [email protected] (2 pages)
22 September 2006	Nc inc already adjusted 25/08/06 (1 page)
22 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 September 2006	Nc inc already adjusted 25/08/06 (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
3 May 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
3 May 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
3 January 2006	Total exemption full accounts made up to 31 August 2004 (9 pages)
3 January 2006	Total exemption full accounts made up to 31 August 2004 (9 pages)
28 December 2005	Return made up to 19/08/05; full list of members (7 pages)
28 December 2005	Return made up to 19/08/05; full list of members (7 pages)
9 December 2005	Registered office changed on 09/12/05 from: 98 dalberg road brixton london SW2 1AW (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 98 dalberg road brixton london SW2 1AW (1 page)
11 July 2005	Return made up to 19/08/04; change of members (8 pages)
11 July 2005	Return made up to 19/08/04; change of members (8 pages)
28 June 2005	Ad 13/01/03--------- Â£ si [email protected] (3 pages)
28 June 2005	S-div 10/01/03 (1 page)
28 June 2005	Ad 28/02/03--------- Â£ si [email protected] (3 pages)
28 June 2005	Ad 28/02/03--------- Â£ si [email protected] (3 pages)
28 June 2005	Ad 13/01/03--------- Â£ si [email protected] (3 pages)
28 June 2005	S-div 10/01/03 (1 page)
24 June 2005	Total exemption full accounts made up to 31 August 2003 (8 pages)
24 June 2005	Total exemption full accounts made up to 31 August 2003 (8 pages)
19 September 2003	Registered office changed on 19/09/03 from: 98 dalberg road london SW2 1AW (1 page)
19 September 2003	Return made up to 19/08/03; full list of members 363(287) ‐ Registered office changed on 19/09/03 (7 pages)
19 September 2003	Registered office changed on 19/09/03 from: 98 dalberg road london SW2 1AW (1 page)
19 September 2003	Return made up to 19/08/03; full list of members 363(287) ‐ Registered office changed on 19/09/03 (7 pages)
18 February 2003	Secretary resigned;director resigned (1 page)
18 February 2003	New director appointed (1 page)
18 February 2003	New secretary appointed;new director appointed (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Secretary resigned;director resigned (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	New secretary appointed;new director appointed (1 page)
18 February 2003	New director appointed (1 page)
7 November 2002	Registered office changed on 07/11/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
7 November 2002	Registered office changed on 07/11/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
19 August 2002	Incorporation (19 pages)
19 August 2002	Incorporation (19 pages)

Style Innovations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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