Company NameOrganic Style Limited
Company StatusDissolved
Company Number05777531
CategoryPrivate Limited Company
Incorporation Date11 April 2006(17 years, 11 months ago)
Dissolution Date7 May 2013 (10 years, 10 months ago)
Previous NameLudgate 376 Limited

Business Activity

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

Directors

Director NameRanjeet Bhatia
Date of BirthMarch 1971 (Born 53 years ago)
NationalityAmerican
StatusClosed
Appointed16 October 2008(2 years, 6 months after company formation)
Appointment Duration4 years, 6 months (closed 07 May 2013)
RoleCompany Director
Country of ResidenceNorway
Correspondence Address24b Fredriksborgveien
Oslo
0286
Director NameKevin Brine
Date of BirthMarch 1950 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed11 November 2008(2 years, 7 months after company formation)
Appointment Duration4 years, 5 months (closed 07 May 2013)
RoleArtist
Country of ResidenceUnited States
Correspondence Address390 Fowler Street
Southampton
New York Ny 11968
United States
Secretary NameBuzzacott Secretaries Limited (Corporation)
StatusClosed
Appointed23 April 2009(3 years after company formation)
Appointment Duration4 years (closed 07 May 2013)
Correspondence Address130 Wood Street
London
EC2V 6DL
Director NameGerald Prolman
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed23 January 2007(9 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 16 October 2008)
RoleCompany Director
Correspondence Address119 Emerson
Novato
California 94901
United States
Director NameAdrian David Presland Bellamy
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2007(1 year after company formation)
Appointment Duration1 year, 5 months (resigned 16 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address233 West Santa Inez Avenue
Hillsborough
California 94010
6860
Director NameJohn Brady
Date of BirthJuly 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed27 April 2007(1 year after company formation)
Appointment Duration1 year, 5 months (resigned 16 October 2008)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address55 Antrim Road
Hancock
Nh 03449
United States
Director NameJohn Robert Nevado
Date of BirthMarch 1973 (Born 51 years ago)
NationalitySwedish
StatusResigned
Appointed27 April 2007(1 year after company formation)
Appointment Duration8 months, 2 weeks (resigned 10 January 2008)
RoleCompany Director
Correspondence AddressCamilo Jose Cela 18
Marbella
29600
Director NameChristopher Gary Powell
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2007(1 year after company formation)
Appointment Duration1 year, 5 months (resigned 16 October 2008)
RoleFinancial Officer
Correspondence Address11 Lords Drive
St George
Telford
Salop
TF2 9UE
Secretary NameChristopher Gary Powell
NationalityBritish
StatusResigned
Appointed30 November 2007(1 year, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 16 October 2008)
RoleFinancial Officer
Correspondence Address11 Lords Drive
St George
Telford
Salop
TF2 9UE
Director NameLudgate Nominees Limited (Corporation)
StatusResigned
Appointed11 April 2006(same day as company formation)
Correspondence Address7 Pilgrim Street
London
EC4V 6LB
Director NameLudgate Secretarial Services Ltd (Corporation)
StatusResigned
Appointed11 April 2006(same day as company formation)
Correspondence Address7 Pilgrim Street
London
EC4V 6LB
Secretary NameLudgate Secretarial Services Ltd (Corporation)
StatusResigned
Appointed11 April 2006(same day as company formation)
Correspondence Address7 Pilgrim Street
London
EC4V 6LB

Location

Registered AddressThird Floor
24 Chiswell Street
London
EC1Y 4YX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2.8m at £0.01Saffron Hill Ventures 2 Lp
75.27%
Ordinary
278.7k at £0.01Saffron Hill Ventures Lp
7.61%
Ordinary
177.5k at £0.01Saffron Hill Investors Guernsey LTD
4.84%
Ordinary
145.1k at £0.01Bank Julius Baer
3.96%
Ordinary
116.1k at £0.01Stanley Fink
3.17%
Ordinary
87.1k at £0.01Neil Mcarthur
2.38%
Ordinary
58.1k at £0.01Victoria Mcdowell Charitable Remainder Trust
1.58%
Ordinary
29k at £0.01St Helens Private Equity PLC
0.79%
Ordinary
14.5k at £0.01Coen Weddepohl
0.40%
Ordinary

Financials

Year2014
Net Worth-£6,439,652
Current Liabilities£6,439,652

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
10 January 2013Application to strike the company off the register (3 pages)
10 January 2013Application to strike the company off the register (3 pages)
17 August 2012Full accounts made up to 31 December 2011 (12 pages)
17 August 2012Full accounts made up to 31 December 2011 (12 pages)
2 December 2011Annual return made up to 31 October 2011 with a full list of shareholders
Statement of capital on 2011-12-02
  • GBP 36,636.82
(6 pages)
2 December 2011Annual return made up to 31 October 2011 with a full list of shareholders
Statement of capital on 2011-12-02
  • GBP 36,636.82
(6 pages)
1 December 2011Director's details changed for Ranjeet Bhatia on 1 January 2011 (2 pages)
1 December 2011Secretary's details changed for Buzzacott Secretaries Limited on 17 February 2011 (2 pages)
1 December 2011Director's details changed for Ranjeet Bhatia on 1 January 2011 (2 pages)
1 December 2011Director's details changed for Ranjeet Bhatia on 1 January 2011 (2 pages)
1 December 2011Secretary's details changed for Buzzacott Secretaries Limited on 17 February 2011 (2 pages)
21 September 2011Full accounts made up to 31 December 2010 (15 pages)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
21 September 2011Full accounts made up to 31 December 2010 (15 pages)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
22 February 2011Full accounts made up to 31 December 2009 (15 pages)
22 February 2011Full accounts made up to 31 December 2009 (15 pages)
9 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
9 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
12 October 2010Full accounts made up to 31 December 2008 (13 pages)
12 October 2010Full accounts made up to 31 December 2008 (13 pages)
13 July 2010First Gazette notice for compulsory strike-off (1 page)
13 July 2010First Gazette notice for compulsory strike-off (1 page)
18 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
18 December 2009Secretary's details changed for Buzzacott Secretaries Limited on 31 October 2009 (2 pages)
18 December 2009Secretary's details changed for Buzzacott Secretaries Limited on 31 October 2009 (2 pages)
18 December 2009Director's details changed for Ranjeet Bhatia on 31 October 2009 (2 pages)
18 December 2009Director's details changed for Ranjeet Bhatia on 31 October 2009 (2 pages)
18 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
18 December 2009Director's details changed for Kevin Brine on 31 October 2009 (2 pages)
18 December 2009Director's details changed for Kevin Brine on 31 October 2009 (2 pages)
16 December 2009Full accounts made up to 31 December 2007 (13 pages)
16 December 2009Full accounts made up to 31 December 2007 (13 pages)
24 June 2009Return made up to 31/10/08; full list of members; amend (6 pages)
24 June 2009Return made up to 31/10/08; full list of members; amend (6 pages)
23 April 2009Secretary appointed buzzacott secretaries LIMITED (1 page)
23 April 2009Secretary appointed buzzacott secretaries LIMITED (1 page)
26 March 2009Return made up to 31/10/08; full list of members (5 pages)
26 March 2009Return made up to 31/10/08; full list of members (5 pages)
18 March 2009Particulars of a mortgage or charge / charge no: 2 (4 pages)
18 March 2009Particulars of a mortgage or charge / charge no: 2 (4 pages)
12 December 2008Registered office changed on 12/12/2008 from suite 302 68 lombard street london EC3V 9LJ (1 page)
12 December 2008Registered office changed on 12/12/2008 from suite 302 68 lombard street london EC3V 9LJ (1 page)
11 December 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 December 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 December 2008Appointment Terminated Director and Secretary christopher powell (1 page)
4 December 2008Appointment Terminated Director adrian bellamy (1 page)
4 December 2008Director appointed ranjeet bhatia (3 pages)
4 December 2008Appointment terminated director adrian bellamy (1 page)
4 December 2008Appointment Terminated Secretary ludgate secretarial services LTD (1 page)
4 December 2008Director appointed kevin brine (2 pages)
4 December 2008Appointment Terminated Director john brady (1 page)
4 December 2008Appointment terminated director gerald prolman (1 page)
4 December 2008Appointment Terminated Director gerald prolman (1 page)
4 December 2008Director appointed kevin brine (2 pages)
4 December 2008Appointment terminated secretary ludgate secretarial services LTD (1 page)
4 December 2008Appointment terminated director john brady (1 page)
4 December 2008Appointment terminated director and secretary christopher powell (1 page)
4 December 2008Director appointed ranjeet bhatia (3 pages)
15 January 2008Director resigned (1 page)
15 January 2008Director resigned (1 page)
17 December 2007Full accounts made up to 31 December 2006 (10 pages)
17 December 2007Full accounts made up to 31 December 2006 (10 pages)
6 December 2007New secretary appointed (1 page)
6 December 2007New secretary appointed (1 page)
30 November 2007Registered office changed on 30/11/07 from: suite 510 75 cannon street london EC4N 5BN (1 page)
30 November 2007Registered office changed on 30/11/07 from: suite 510 75 cannon street london EC4N 5BN (1 page)
12 November 2007Return made up to 31/10/07; full list of members; amend (8 pages)
12 November 2007Return made up to 31/10/07; full list of members; amend (8 pages)
7 November 2007Return made up to 31/10/07; full list of members (8 pages)
7 November 2007Return made up to 31/10/07; full list of members (8 pages)
6 November 2007New director appointed (1 page)
6 November 2007New director appointed (1 page)
6 November 2007New director appointed (2 pages)
6 November 2007New director appointed (2 pages)
5 November 2007New director appointed (2 pages)
5 November 2007Registered office changed on 05/11/07 from: 7 pilgrim street london EC4V 6LB (1 page)
5 November 2007Ad 01/03/07--------- £ si [email protected] (2 pages)
5 November 2007Nc inc already adjusted 24/01/07 (2 pages)
5 November 2007New director appointed (1 page)
5 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 November 2007Ad 01/03/07--------- £ si [email protected] (2 pages)
5 November 2007New director appointed (1 page)
5 November 2007Registered office changed on 05/11/07 from: 7 pilgrim street london EC4V 6LB (1 page)
5 November 2007Particulars of contract relating to shares (2 pages)
5 November 2007New director appointed (1 page)
5 November 2007New director appointed (2 pages)
5 November 2007Nc inc already adjusted 24/01/07 (2 pages)
5 November 2007New director appointed (1 page)
5 November 2007Particulars of contract relating to shares (2 pages)
5 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 May 2007Return made up to 11/04/07; full list of members (2 pages)
3 May 2007Return made up to 11/04/07; full list of members (2 pages)
26 April 2007Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
26 April 2007Director resigned (1 page)
26 April 2007Director resigned (1 page)
26 April 2007Director resigned (1 page)
26 April 2007Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
26 April 2007S-div 23/01/07 (1 page)
26 April 2007S-div 23/01/07 (1 page)
26 April 2007Director resigned (1 page)
23 January 2007Company name changed ludgate 376 LIMITED\certificate issued on 23/01/07 (2 pages)
23 January 2007Company name changed ludgate 376 LIMITED\certificate issued on 23/01/07 (2 pages)
11 April 2006Incorporation (19 pages)
11 April 2006Incorporation (19 pages)