Company NameStyle Villa Limited
Company StatusDissolved
Company Number04912582
CategoryPrivate Limited Company
Incorporation Date26 September 2003(20 years, 7 months ago)
Dissolution Date6 September 2016 (7 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameHenk Jan Hesselink
Date of BirthJuly 1957 (Born 66 years ago)
NationalityDutch
StatusClosed
Appointed26 September 2003(same day as company formation)
RolePilot
Country of ResidenceFrance
Correspondence AddressSuite 601
2 Old Brompton Road
London
SW7 3DQ
Secretary NameYvonne Hesselink
NationalityDutch
StatusClosed
Appointed26 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 601
2 Old Brompton Road
London
SW7 3DQ
Director NameOn Line Formations Limited (Corporation)
StatusResigned
Appointed26 September 2003(same day as company formation)
Correspondence Address3 Crystal House
New Bedford Road
Luton
LU1 1HS
Secretary NameOn Line Registrars Limited (Corporation)
StatusResigned
Appointed26 September 2003(same day as company formation)
Correspondence Address3 Crystal House
New Bedford Road
Luton
LU1 1HS

Location

Registered AddressSuite 601
2 Old Brompton Road
London
SW7 3DQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Shareholders

1 at £1Henk Jan Hesselink
100.00%
Ordinary

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

6 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016First Gazette notice for voluntary strike-off (1 page)
21 June 2016First Gazette notice for voluntary strike-off (1 page)
9 June 2016Application to strike the company off the register (3 pages)
9 June 2016Application to strike the company off the register (3 pages)
31 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
31 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
5 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(4 pages)
5 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(4 pages)
23 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
3 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
(4 pages)
3 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
(4 pages)
9 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
(4 pages)
30 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
(4 pages)
11 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
11 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
6 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
6 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
13 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
13 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
3 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
3 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
22 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
22 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
9 October 2010Director's details changed for Henk Jan Hesselink on 26 September 2010 (2 pages)
9 October 2010Director's details changed for Henk Jan Hesselink on 26 September 2010 (2 pages)
9 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
9 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
19 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
19 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
15 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
4 August 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
4 August 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
8 October 2008Return made up to 26/09/08; full list of members (3 pages)
8 October 2008Return made up to 26/09/08; full list of members (3 pages)
21 November 2007Accounts for a dormant company made up to 25 September 2007 (1 page)
21 November 2007Accounts for a dormant company made up to 25 September 2007 (1 page)
24 October 2007Return made up to 26/09/07; no change of members (6 pages)
24 October 2007Return made up to 26/09/07; no change of members (6 pages)
25 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
25 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
19 October 2006Return made up to 26/09/06; full list of members (6 pages)
19 October 2006Return made up to 26/09/06; full list of members (6 pages)
10 November 2005Accounts for a dormant company made up to 25 September 2005 (1 page)
10 November 2005Accounts for a dormant company made up to 25 September 2005 (1 page)
6 October 2005Return made up to 26/09/05; full list of members (6 pages)
6 October 2005Return made up to 26/09/05; full list of members (6 pages)
3 December 2004Accounts for a dormant company made up to 25 September 2004 (1 page)
3 December 2004Accounts for a dormant company made up to 25 September 2004 (1 page)
4 October 2004Return made up to 26/09/04; full list of members
  • 363(287) ‐ Registered office changed on 04/10/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 October 2004Return made up to 26/09/04; full list of members
  • 363(287) ‐ Registered office changed on 04/10/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 October 2003New director appointed (1 page)
23 October 2003New secretary appointed (1 page)
23 October 2003New director appointed (1 page)
23 October 2003New secretary appointed (1 page)
13 October 2003Registered office changed on 13/10/03 from: suite 3 crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
13 October 2003Registered office changed on 13/10/03 from: suite 3 crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
6 October 2003Director resigned (1 page)
6 October 2003Secretary resigned (1 page)
6 October 2003Secretary resigned (1 page)
6 October 2003Director resigned (1 page)
26 September 2003Incorporation (14 pages)
26 September 2003Incorporation (14 pages)