Globestyle Limited

Company Name	Globestyle Limited
Company Status	Dissolved
Company Number	06016252
Category	Private Limited Company
Incorporation Date	1 December 2006(17 years, 4 months ago)
Dissolution Date	24 January 2017 (7 years, 2 months ago)

Business Activity

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

Directors

Director Name	Gisele Fattal
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2006(6 days after company formation)
Appointment Duration	10 years, 1 month (closed 24 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 York Terrace East London NW1 4PT

Director Name	Yehouda Fattal
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(6 days after company formation)
Appointment Duration	8 years, 10 months (resigned 20 October 2015)
Role	Company Director
Correspondence Address	22 York Terrace East London NW1 4PT

Secretary Name	Yehouda Fattal
Nationality	British
Status	Resigned
Appointed	07 December 2006(6 days after company formation)
Appointment Duration	8 years, 10 months (resigned 20 October 2015)
Role	Company Director
Correspondence Address	22 York Terrace East London NW1 4PT

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	Gisele Fattal 50.00% Ordinary
50 at £1	Yehouda Fattal 50.00% Ordinary

Financials

Year	2014
Net Worth	-£327
Cash	£100,003
Current Liabilities	£311,367

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

20 March 2007	Delivered on: 31 March 2007 Satisfied on: 24 August 2012 Persons entitled: Banque Safdie Sa Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

20 March 2007

Delivered on: 31 March 2007
Satisfied on: 24 August 2012
Persons entitled: Banque Safdie Sa

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	Application to strike the company off the register (3 pages)
1 November 2016	Application to strike the company off the register (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 February 2016	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
11 February 2016	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
29 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
29 January 2016	Termination of appointment of Yehouda Fattal as a secretary on 20 October 2015 (1 page)
29 January 2016	Termination of appointment of Yehouda Fattal as a secretary on 20 October 2015 (1 page)
29 January 2016	Termination of appointment of Yehouda Fattal as a director on 20 October 2015 (1 page)
29 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
29 January 2016	Termination of appointment of Yehouda Fattal as a director on 20 October 2015 (1 page)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
18 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
27 June 2014	Registered office address changed from 29 Roland Gardens London SW7 3PF on 27 June 2014 (1 page)
27 June 2014	Registered office address changed from 29 Roland Gardens London SW7 3PF on 27 June 2014 (1 page)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
13 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
13 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 July 2012	Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 24 July 2012 (1 page)
24 July 2012	Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 24 July 2012 (1 page)
20 July 2012	Director's details changed for Giselle Fattal on 10 July 2012 (2 pages)
20 July 2012	Director's details changed for Giselle Fattal on 10 July 2012 (2 pages)
28 June 2012	Register inspection address has been changed (1 page)
28 June 2012	Register inspection address has been changed (1 page)
3 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
3 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
17 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
17 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
18 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (14 pages)
18 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (14 pages)
18 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (14 pages)
6 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
6 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
15 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
15 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
15 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
10 March 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
10 March 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 December 2008	Return made up to 01/12/08; full list of members (5 pages)
4 December 2008	Return made up to 01/12/08; full list of members (5 pages)
14 November 2008	Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page)
14 November 2008	Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page)
19 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
19 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
22 December 2007	Return made up to 01/12/07; full list of members (5 pages)
22 December 2007	Return made up to 01/12/07; full list of members (5 pages)
31 March 2007	Particulars of mortgage/charge (6 pages)
31 March 2007	Particulars of mortgage/charge (6 pages)
25 January 2007	Ad 11/01/07--------- £ si 49@1=49 £ ic 1/50 (2 pages)
25 January 2007	Ad 11/01/06--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
25 January 2007	Ad 11/01/07--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
25 January 2007	Ad 11/01/06--------- £ si 50@1=50 £ ic 50/100 (2 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	New secretary appointed;new director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	New secretary appointed;new director appointed (2 pages)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 December 2006	Registered office changed on 07/12/06 from: 61 chandos place london WC2N 4HG (1 page)
7 December 2006	Registered office changed on 07/12/06 from: 61 chandos place london WC2N 4HG (1 page)
7 December 2006	Registered office changed on 07/12/06 from: 41 chalton street london NW1 1JD (1 page)
7 December 2006	Registered office changed on 07/12/06 from: 41 chalton street london NW1 1JD (1 page)
1 December 2006	Incorporation (17 pages)
1 December 2006	Incorporation (17 pages)