Company NameStylevanish Limited
Company StatusDissolved
Company Number04940245
CategoryPrivate Limited Company
Incorporation Date22 October 2003(20 years, 5 months ago)
Dissolution Date22 February 2011 (13 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert David Law
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2003(1 month after company formation)
Appointment Duration7 years, 3 months (closed 22 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Chatsworth Grove
Folly Hill
Farnham
Surrey
GU9 0DJ
Director NameMr Michael Clive Watson
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2003(1 month, 2 weeks after company formation)
Appointment Duration7 years, 2 months (closed 22 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Seymour Road
Wandsworth
London
SW18 5JA
Secretary NameAdrianne Cormack
StatusClosed
Appointed24 August 2010(6 years, 10 months after company formation)
Appointment Duration6 months (closed 22 February 2011)
RoleCompany Director
Correspondence AddressGallery 9
One Lime Street
London
EC3M 7HA
Secretary NameKevin Keith Ryan
NationalityBritish
StatusResigned
Appointed25 November 2003(1 month after company formation)
Appointment Duration1 year, 1 month (resigned 19 January 2005)
RoleCompany Director
Correspondence Address44 Seaton Road
Welling
Kent
DA16 1DU
Secretary NameAmanda Fetto
NationalityBritish
StatusResigned
Appointed19 January 2005(1 year, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 22 April 2008)
RoleCompany Director
Correspondence Address4 Thame Road
London
SE16 6AR
Secretary NameMr Philip Arthur Victor Selim Osman
StatusResigned
Appointed26 October 2009(6 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 16 July 2010)
RoleCompany Director
Correspondence AddressGallery 9
One Lime Street
London
EC3M 7HA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 October 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 October 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressGallery 9
One Lime Street
London
EC3M 7HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010First Gazette notice for voluntary strike-off (1 page)
9 November 2010First Gazette notice for voluntary strike-off (1 page)
28 October 2010Application to strike the company off the register (4 pages)
28 October 2010Application to strike the company off the register (4 pages)
27 October 2010Annual return made up to 22 October 2010 with a full list of shareholders
Statement of capital on 2010-10-27
  • GBP 1
(4 pages)
27 October 2010Annual return made up to 22 October 2010 with a full list of shareholders
Statement of capital on 2010-10-27
  • GBP 1
(4 pages)
27 August 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 August 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010Appointment of Adrianne Cormack as a secretary (1 page)
25 August 2010Appointment of Adrianne Cormack as a secretary (1 page)
3 August 2010Termination of appointment of Philip Osman as a secretary (1 page)
3 August 2010Termination of appointment of Philip Osman as a secretary (1 page)
12 November 2009Appointment of Mr Philip Arthur Victor Selim Osman as a secretary (1 page)
12 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
12 November 2009Appointment of Mr Philip Arthur Victor Selim Osman as a secretary (1 page)
12 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
29 October 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 October 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 November 2008Return made up to 22/10/08; full list of members (3 pages)
6 November 2008Return made up to 22/10/08; full list of members (3 pages)
5 November 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 November 2008Accounts made up to 31 December 2007 (7 pages)
22 April 2008Appointment terminated secretary amanda fetto (1 page)
22 April 2008Appointment Terminated Secretary amanda fetto (1 page)
19 November 2007Return made up to 22/10/07; full list of members (2 pages)
19 November 2007Return made up to 22/10/07; full list of members (2 pages)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
2 November 2007Accounts made up to 31 December 2006 (7 pages)
25 May 2007Registered office changed on 25/05/07 from: 36 gracechurch street london EC3V 0BT (1 page)
25 May 2007Registered office changed on 25/05/07 from: 36 gracechurch street london EC3V 0BT (1 page)
17 November 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
17 November 2006Accounts made up to 31 December 2005 (9 pages)
13 November 2006Return made up to 22/10/06; full list of members (7 pages)
13 November 2006Return made up to 22/10/06; full list of members (7 pages)
2 November 2005Return made up to 22/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 2005Return made up to 22/10/05; full list of members (7 pages)
13 September 2005Full accounts made up to 31 December 2004 (12 pages)
13 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 September 2005Full accounts made up to 31 December 2004 (12 pages)
13 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 January 2005New secretary appointed (2 pages)
25 January 2005Secretary resigned (1 page)
25 January 2005Secretary resigned (1 page)
25 January 2005New secretary appointed (2 pages)
12 November 2004Return made up to 22/10/04; full list of members (7 pages)
12 November 2004Return made up to 22/10/04; full list of members (7 pages)
9 March 2004Registered office changed on 09/03/04 from: 3RD floor no 2 minster court minster court london EC3R 7FL (1 page)
9 March 2004Registered office changed on 09/03/04 from: 3RD floor no 2 minster court minster court london EC3R 7FL (1 page)
6 January 2004Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
6 January 2004Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
23 December 2003New director appointed (4 pages)
23 December 2003New director appointed (4 pages)
5 December 2003New secretary appointed (2 pages)
5 December 2003New director appointed (3 pages)
5 December 2003Registered office changed on 05/12/03 from: 1 mitchell lane bristol BS1 6BU (2 pages)
5 December 2003New director appointed (3 pages)
5 December 2003New secretary appointed (2 pages)
5 December 2003Registered office changed on 05/12/03 from: 1 mitchell lane bristol BS1 6BU (2 pages)
28 November 2003Director resigned (1 page)
28 November 2003Director resigned (1 page)
28 November 2003Secretary resigned (1 page)
28 November 2003Secretary resigned (1 page)
22 October 2003Incorporation (17 pages)