| Company Name | The Pure Living Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04958280 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2003(20 years, 6 months ago) |
| Dissolution Date | 13 October 2015 (8 years, 6 months ago) |
| Previous Name | Kilroy Design Services Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Katinka Maryna Van Wyk |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(1 week after company formation) |
| Appointment Duration | 11 years, 11 months (closed 13 October 2015) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 14250 Serene Park Nr 9 538 Garsfontein PO Box 14250 Hatfield, 0028 South Africa Pretoria SW14 7HL South Africa |
| Secretary Name | Mrs Katinka Maryna Van Wyk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(1 week after company formation) |
| Appointment Duration | 11 years, 11 months (closed 13 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 14250 Serene Park Nr 9 538 Garsfontein PO Box 14250 Hatfield, 0028 South Africa Pretoria SW14 7HL South Africa |
| Director Name | Mrs Maryna Linda Stylianou |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 17 November 2003(1 week after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 01 March 2012) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2003(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | Serene Park Nr 9 538 Garsfontein PO Box 14250 Hatfield, 0028 South Africa Pretoria SW14 7HL South Africa |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Katinka Van Wyk 50.00% Ordinary |
|---|---|
| 1 at £1 | Maryna Stylianou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2015 | Application to strike the company off the register (2 pages) |
| 19 June 2015 | Application to strike the company off the register (2 pages) |
| 25 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2015 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-03-23
|
| 6 December 2014 | Micro company accounts made up to 31 July 2014 (3 pages) |
| 6 December 2014 | Micro company accounts made up to 31 July 2014 (3 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 21 February 2014 | Registered office address changed from , Castlewood House 77/91 New Oxford Street, London, WC1A 1DG on 21 February 2014 (1 page) |
| 21 February 2014 | Registered office address changed from , Castlewood House 77/91 New Oxford Street, London, WC1A 1DG on 21 February 2014 (1 page) |
| 21 February 2014 | Registered office address changed from Castlewood House 77/91 New Oxford Street London WC1A 1DG on 21 February 2014 (1 page) |
| 20 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 28 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 28 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 13 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Director's details changed for Mrs Katinka Maryna Van Wyk on 30 March 2012 (2 pages) |
| 12 November 2012 | Director's details changed for Mrs Katinka Maryna Van Wyk on 30 March 2012 (2 pages) |
| 13 June 2012 | Termination of appointment of Maryna Stylianou as a director (1 page) |
| 13 June 2012 | Termination of appointment of Maryna Stylianou as a director (1 page) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 9 December 2011 | Secretary's details changed for Mrs Katinka Maryna Van Wyk on 8 December 2011 (1 page) |
| 9 December 2011 | Secretary's details changed for Mrs Katinka Maryna Van Wyk on 8 December 2011 (1 page) |
| 9 December 2011 | Secretary's details changed for Mrs Katinka Maryna Van Wyk on 8 December 2011 (1 page) |
| 7 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Registered office address changed from the Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN United Kingdom on 5 May 2011 (1 page) |
| 5 May 2011 | Registered office address changed from , the Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9QN, United Kingdom on 5 May 2011 (1 page) |
| 5 May 2011 | Registered office address changed from , the Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9QN, United Kingdom on 5 May 2011 (1 page) |
| 5 May 2011 | Registered office address changed from the Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN United Kingdom on 5 May 2011 (1 page) |
| 12 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 13 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 11 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Katinka Maryna Van Wyk on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Maryna Linda Stylianou on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Katinka Maryna Van Wyk on 11 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Maryna Linda Stylianou on 11 December 2009 (2 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 8 December 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 4 November 2008 | Accounting reference date shortened from 30/11/2008 to 31/07/2008 (1 page) |
| 4 November 2008 | Accounting reference date shortened from 30/11/2008 to 31/07/2008 (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from, 62 cressex road, high wycombe, buckinghamshire, HP12 4TY (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from, 62 cressex road, high wycombe, buckinghamshire, HP12 4TY (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 62 cressex road high wycombe buckinghamshire HP12 4TY (1 page) |
| 29 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 29 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 22 January 2008 | Return made up to 10/11/07; no change of members (7 pages) |
| 22 January 2008 | Return made up to 10/11/07; no change of members (7 pages) |
| 6 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 6 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 29 December 2006 | Return made up to 10/11/06; full list of members (7 pages) |
| 29 December 2006 | Return made up to 10/11/06; full list of members (7 pages) |
| 29 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 29 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 27 January 2006 | Return made up to 10/11/05; full list of members
|
| 27 January 2006 | Return made up to 10/11/05; full list of members
|
| 26 October 2005 | Registered office changed on 26/10/05 from: 12 woodlawn close putney london SW15 2RE (1 page) |
| 26 October 2005 | Registered office changed on 26/10/05 from: 12 woodlawn close, putney london, SW15 2RE (1 page) |
| 1 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 1 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 30 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 4 December 2003 | Company name changed kilroy design services LIMITED\certificate issued on 04/12/03 (2 pages) |
| 4 December 2003 | Company name changed kilroy design services LIMITED\certificate issued on 04/12/03 (2 pages) |
| 25 November 2003 | New secretary appointed (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Ad 17/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 November 2003 | New secretary appointed (2 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: broadway house, 2-6 fulham broadway, fulham, london SW6 1AA (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | New director appointed (2 pages) |
| 25 November 2003 | Ad 17/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Registered office changed on 25/11/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 10 November 2003 | Incorporation (10 pages) |
| 10 November 2003 | Incorporation (10 pages) |