Stylevalley Limited

Company Name	Stylevalley Limited
Company Status	Dissolved
Company Number	05534817
Category	Private Limited Company
Incorporation Date	12 August 2005(18 years, 8 months ago)
Dissolution Date	31 March 2015 (9 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher John Moore
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2011(5 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	06 October 2014(9 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (closed 31 March 2015)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Christopher Michael Jowsey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2014(9 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (closed 31 March 2015)
Role	Trading Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Josephus Petrus Adrianus Van Der Burg
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	06 October 2014(9 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (closed 31 March 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	12 August 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr Aaron Maxwell Brown
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2010)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Elsworthy Terrace London NW3 3DR

Director Name	Mr Mark Grunnell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Montolieu Gardens London SW15 6PB

Director Name	Mr Timothy John Smalley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 16 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stondon Place Chivers Road Stondon Massey Essex CM15 0LG

Director Name	Mr Donald Calum Macintyre
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Kevin James Albert Santry
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	30 April 2010(4 years, 8 months after company formation)
Appointment Duration	10 months (resigned 28 February 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr John Charles Low
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(5 years, 6 months after company formation)
Appointment Duration	4 months (resigned 29 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Stephen Anthony McQuade
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(5 years, 10 months after company formation)
Appointment Duration	7 months (resigned 26 January 2012)
Role	Head Of Strategic Projects And Joint Ventures
Country of Residence	Scotland
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Gavin Nimmo Cameron
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 November 2014)
Role	Finance Process And Systems Manager
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 August 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 August 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

500k at £1	Globe Pub Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
9 December 2014	Application to strike the company off the register (3 pages)
9 December 2014	Application to strike the company off the register (3 pages)
8 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2014	Statement by directors (4 pages)
8 December 2014	Statement of capital on 8 December 2014 GBP 1 (4 pages)
8 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2014	Statement of capital on 8 December 2014 GBP 1 (4 pages)
8 December 2014	Statement by directors (4 pages)
8 December 2014	Solvency statement dated 24/11/14 (4 pages)
8 December 2014	Solvency statement dated 24/11/14 (4 pages)
8 December 2014	Statement of capital on 8 December 2014 GBP 1 (4 pages)
4 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
15 October 2014	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
13 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders (4 pages)
13 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders (4 pages)
23 June 2014	Accounts made up to 31 December 2013 (5 pages)
23 June 2014	Accounts made up to 31 December 2013 (5 pages)
6 March 2014	Accounts made up to 31 May 2013 (5 pages)
6 March 2014	Accounts made up to 31 May 2013 (5 pages)
25 February 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
25 February 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
4 September 2013	Director's details changed for Mr Gavin Nimmo Cameron on 4 September 2013 (3 pages)
4 September 2013	Director's details changed for Mr Christopher John Moore on 4 September 2013 (2 pages)
4 September 2013	Director's details changed for Mr Christopher John Moore on 4 September 2013 (2 pages)
4 September 2013	Director's details changed for Mr Gavin Nimmo Cameron on 4 September 2013 (3 pages)
4 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders (4 pages)
4 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders (4 pages)
4 September 2013	Director's details changed for Mr Gavin Nimmo Cameron on 4 September 2013 (3 pages)
4 September 2013	Director's details changed for Mr Christopher John Moore on 4 September 2013 (2 pages)
15 February 2013	Accounts made up to 1 June 2012 (5 pages)
15 February 2013	Accounts made up to 1 June 2012 (5 pages)
15 February 2013	Accounts made up to 1 June 2012 (5 pages)
15 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
10 February 2012	Accounts made up to 1 June 2011 (5 pages)
10 February 2012	Accounts made up to 1 June 2011 (5 pages)
10 February 2012	Accounts made up to 1 June 2011 (5 pages)
30 January 2012	Appointment of Mr Gavin Nimmo Cameron as a director on 26 January 2012 (2 pages)
30 January 2012	Termination of appointment of Stephen Anthony Mcquade as a director on 26 January 2012 (1 page)
30 January 2012	Appointment of Mr Gavin Nimmo Cameron as a director on 26 January 2012 (2 pages)
30 January 2012	Termination of appointment of Stephen Anthony Mcquade as a director on 26 January 2012 (1 page)
23 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP United Kingdom on 23 December 2011 (1 page)
23 December 2011	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP United Kingdom on 23 December 2011 (1 page)
22 September 2011	Auditor's resignation (1 page)
22 September 2011	Auditor's resignation (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
19 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
19 August 2011	Registered office address changed from Ashby Street 1 Bridge Street Staines TW18 4TP on 19 August 2011 (1 page)
19 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
19 August 2011	Registered office address changed from Ashby Street 1 Bridge Street Staines TW18 4TP on 19 August 2011 (1 page)
6 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 July 2011	Appointment of Mr Stephen Anthony Mcquade as a director (2 pages)
4 July 2011	Appointment of Mr Christopher John Moore as a director (2 pages)
4 July 2011	Termination of appointment of Donald Macintyre as a director (1 page)
4 July 2011	Termination of appointment of John Low as a director (1 page)
4 July 2011	Appointment of Mr Stephen Anthony Mcquade as a director (2 pages)
4 July 2011	Termination of appointment of Donald Macintyre as a director (1 page)
4 July 2011	Appointment of Mr Christopher John Moore as a director (2 pages)
4 July 2011	Termination of appointment of John Low as a director (1 page)
3 March 2011	Termination of appointment of Kevin Santry as a director (2 pages)
3 March 2011	Appointment of Mr John Charles Low as a director (3 pages)
3 March 2011	Termination of appointment of Kevin Santry as a director (2 pages)
3 March 2011	Appointment of Mr John Charles Low as a director (3 pages)
13 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (14 pages)
13 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (14 pages)
14 July 2010	Accounts made up to 1 June 2009 (5 pages)
14 July 2010	Accounts made up to 1 June 2010 (5 pages)
14 July 2010	Accounts made up to 1 June 2009 (5 pages)
14 July 2010	Accounts made up to 1 June 2009 (5 pages)
14 July 2010	Accounts made up to 1 June 2010 (5 pages)
14 July 2010	Accounts made up to 1 June 2010 (5 pages)
2 June 2010	Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 2 June 2010 (2 pages)
2 June 2010	Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 2 June 2010 (2 pages)
2 June 2010	Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 2 June 2010 (2 pages)
19 May 2010	Appointment of Donald Calum Macintyre as a director (4 pages)
19 May 2010	Appointment of Kevin James Albert Santry as a director (3 pages)
19 May 2010	Appointment of Donald Calum Macintyre as a director (4 pages)
19 May 2010	Appointment of Kevin James Albert Santry as a director (3 pages)
14 May 2010	Termination of appointment of Mark Grunnell as a director (2 pages)
14 May 2010	Termination of appointment of Michael Ingham as a secretary (2 pages)
14 May 2010	Termination of appointment of Aaron Brown as a director (2 pages)
14 May 2010	Termination of appointment of Mark Grunnell as a director (2 pages)
14 May 2010	Termination of appointment of Aaron Brown as a director (2 pages)
14 May 2010	Termination of appointment of Michael Ingham as a secretary (2 pages)
31 March 2010	Full accounts made up to 1 June 2008 (10 pages)
31 March 2010	Full accounts made up to 1 June 2008 (10 pages)
31 March 2010	Full accounts made up to 1 June 2008 (10 pages)
21 September 2009	Appointment terminated director robert tchenguiz (1 page)
21 September 2009	Appointment terminated director robert tchenguiz (1 page)
21 September 2009	Appointment terminated director timothy smalley (1 page)
21 September 2009	Appointment terminated director timothy smalley (1 page)
21 August 2009	Return made up to 12/08/09; full list of members (4 pages)
21 August 2009	Director's change of particulars / mark grundell / 21/08/2009 (2 pages)
21 August 2009	Return made up to 12/08/09; full list of members (4 pages)
21 August 2009	Director's change of particulars / mark grundell / 21/08/2009 (2 pages)
28 July 2009	First Gazette notice for compulsory strike-off (1 page)
28 July 2009	First Gazette notice for compulsory strike-off (1 page)
2 December 2008	(9 pages)
2 December 2008	(9 pages)
20 October 2008	Return made up to 12/08/08; no change of members (8 pages)
20 October 2008	Return made up to 12/08/08; no change of members (8 pages)
20 June 2008	Director's change of particulars / timothy smalley / 16/06/2008 (1 page)
20 June 2008	Director's change of particulars / timothy smalley / 16/06/2008 (1 page)
20 December 2007	(8 pages)
20 December 2007	(8 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
18 September 2007	Return made up to 12/08/07; no change of members (8 pages)
18 September 2007	Return made up to 12/08/07; no change of members (8 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
5 September 2006	Return made up to 12/08/06; full list of members 363(287) ‐ Registered office changed on 05/09/06 (8 pages)
5 September 2006	Return made up to 12/08/06; full list of members 363(287) ‐ Registered office changed on 05/09/06 (8 pages)
11 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2006	Nc inc already adjusted 19/12/05 (2 pages)
13 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2006	Ad 19/12/05--------- Â£ si 500000@1=500000 Â£ ic 1/500001 (2 pages)
13 January 2006	Ad 19/12/05--------- Â£ si 500000@1=500000 Â£ ic 1/500001 (2 pages)
13 January 2006	Nc inc already adjusted 19/12/05 (2 pages)
4 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2005	Particulars of mortgage/charge (16 pages)
23 December 2005	Particulars of mortgage/charge (16 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2005	Memorandum and Articles of Association (3 pages)
21 December 2005	Memorandum and Articles of Association (3 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2005	New director appointed (4 pages)
18 November 2005	New director appointed (4 pages)
18 November 2005	New director appointed (4 pages)
18 November 2005	New director appointed (4 pages)
18 November 2005	New director appointed (3 pages)
18 November 2005	New director appointed (3 pages)
14 September 2005	Accounting reference date shortened from 31/08/06 to 31/05/06 (1 page)
14 September 2005	Accounting reference date shortened from 31/08/06 to 31/05/06 (1 page)
7 September 2005	New secretary appointed (2 pages)
7 September 2005	New secretary appointed (2 pages)
7 September 2005	Registered office changed on 07/09/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 September 2005	Registered office changed on 07/09/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (9 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (9 pages)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Secretary resigned (1 page)
12 August 2005	Incorporation (15 pages)
12 August 2005	Incorporation (15 pages)

Stylevalley Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London