Styloola Limited

Company Name	Styloola Limited
Company Status	Active
Company Number	06200339
Category	Private Limited Company
Incorporation Date	3 April 2007(17 years ago)
Previous Names	Steel Rolling Europe Limited and Steel & Steel Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Gianluca Longhi
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	03 October 2012(5 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Businessman
Country of Residence	Italy
Correspondence Address	Via San Marco 38 Milan Milan Italy

Director Name	Marco Ottolini
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	03 October 2012(5 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Businessman
Country of Residence	Italy
Correspondence Address	Via Primavera 3 Cusano Milanino Milan Italy

Director Name	Ms Andreea Ecaterina Mocanu
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Romanian
Status	Current
Appointed	04 January 2016(8 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3, The Shrubberies George Lane London E18 1BD

Director Name	Mrs Susan Tanya Lisette Reilly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 November 2011)
Role	Office Manager
Country of Residence	England
Correspondence Address	1 Yonge Close Boreham Chelmsford Essex CM3 3GY

Director Name	Mrs Pamela Marion Randall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 March 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	62 Priory Road Romford RM3 9AP

Director Name	Mr David O'Mara
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(5 years, 6 months after company formation)
Appointment Duration	5 months (resigned 03 March 2013)
Role	Shipwright
Country of Residence	United Kingdom
Correspondence Address	62 Priory Road Romford Essex RM3 9AP

Director Name	Mr Antonio Specchia
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 July 2016(9 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 January 2017)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	3 The Shrubberies George Lane London E18 1BG

Director Name	Westour Directors Limited (Corporation)
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Correspondence Address	62 Priory Road Romford RM3 9AP

Secretary Name	Westour Services Limited (Corporation)
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Correspondence Address	5-6 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Woodford Directors Limited (Corporation)
Status	Resigned
Appointed	12 August 2009(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 2011)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Secretary Name	Woodford Services Limited (Corporation)
Status	Resigned
Appointed	12 August 2009(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 2011)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Pioneer Directors Limited (Corporation)
Status	Resigned
Appointed	11 November 2011(4 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 11 November 2011)
Correspondence Address	62 Priory Road Romford RM3 9AP

Secretary Name	Pioneer Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 November 2011(4 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 11 November 2011)
Correspondence Address	62 Priory Road Romford RM3 9AP

Location

Registered Address	3, The Shrubberies George Lane London E18 1BD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£84,652
Cash	£67,139
Current Liabilities	£24,969

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	3 April 2024 (2 weeks, 6 days ago)
Next Return Due	17 April 2025 (11 months, 4 weeks from now)

Filing History

28 April 2023	Micro company accounts made up to 30 April 2022 (8 pages)
10 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
28 April 2022	Micro company accounts made up to 30 April 2021 (8 pages)
15 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
14 April 2021	Micro company accounts made up to 30 April 2020 (8 pages)
14 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
15 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (7 pages)
16 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (7 pages)
3 January 2019	Director's details changed for Ms Andreea Ecaterina Mocanu on 1 January 2019 (2 pages)
1 August 2018	Registered office address changed from 3 the Shrubberies George Lane London E18 1BG England to 3, the Shrubberies George Lane London E18 1BD on 1 August 2018 (1 page)
7 June 2018	Director's details changed for Ms Andreea Ecaterina Mocanu on 1 June 2018 (2 pages)
13 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
26 January 2018	Micro company accounts made up to 30 April 2017 (7 pages)
18 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Termination of appointment of Antonio Specchia as a director on 18 January 2017 (1 page)
30 January 2017	Termination of appointment of Antonio Specchia as a director on 18 January 2017 (1 page)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
18 July 2016	Appointment of Mr Antonio Specchia as a director on 15 July 2016 (2 pages)
18 July 2016	Appointment of Mr Antonio Specchia as a director on 15 July 2016 (2 pages)
29 April 2016	Statement of capital following an allotment of shares on 30 June 2015 EUR 442,726.43 GBP 148,535.848 (4 pages)
29 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 EUR 442,726.43 GBP 148,535.848 (10 pages)
29 April 2016	Statement of capital following an allotment of shares on 30 June 2015 EUR 442,726.43 GBP 148,535.848 (4 pages)
29 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 EUR 442,726.43 GBP 148,535.848 (10 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
4 January 2016	Appointment of Mrs Andreea Ecaterina Mocanu as a director on 4 January 2016 (2 pages)
4 January 2016	Appointment of Mrs Andreea Ecaterina Mocanu as a director on 4 January 2016 (2 pages)
10 November 2015	Registered office address changed from 15 Northfields Prospect Business Centre London SW18 1PE to 3 the Shrubberies George Lane London E18 1BG on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from 15 Northfields Prospect Business Centre London SW18 1PE to 3 the Shrubberies George Lane London E18 1BG on 10 November 2015 (1 page)
8 May 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 May 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 EUR 314,999.95 GBP 148,535.848 (6 pages)
5 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 EUR 314,999.95 GBP 148,535.848 (6 pages)
5 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 EUR 314,999.95 GBP 148,535.848 (6 pages)
12 August 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-08-12 EUR 314,999.95 GBP 148,535.85 (6 pages)
12 August 2014	Statement of capital following an allotment of shares on 1 July 2013 EUR 314,999.95 GBP 148,535.848 (4 pages)
12 August 2014	Statement of capital following an allotment of shares on 1 July 2013 EUR 314,999.95 GBP 148,535.848 (4 pages)
12 August 2014	Statement of capital following an allotment of shares on 1 July 2013 EUR 314,999.95 GBP 148,535.848 (4 pages)
12 August 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-08-12 EUR 314,999.95 GBP 148,535.85 (6 pages)
12 August 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-08-12 EUR 314,999.95 GBP 148,535.85 (6 pages)
30 July 2014	Termination of appointment of Pamela Marion Randall as a director on 25 March 2014 (1 page)
30 July 2014	Registered office address changed from 31a Thayer Street London W1U 2QS England to 15 Northfields Prospect Business Centre London SW18 1PE on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Susan Tanya Lisette Reilly as a director on 25 March 2014 (1 page)
30 July 2014	Termination of appointment of Susan Tanya Lisette Reilly as a director on 25 March 2014 (1 page)
30 July 2014	Termination of appointment of Pamela Marion Randall as a director on 25 March 2014 (1 page)
30 July 2014	Registered office address changed from 31a Thayer Street London W1U 2QS England to 15 Northfields Prospect Business Centre London SW18 1PE on 30 July 2014 (1 page)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
25 April 2013	Termination of appointment of David O'mara as a director (1 page)
25 April 2013	Termination of appointment of David O'mara as a director (1 page)
25 April 2013	Termination of appointment of David O'mara as a director (1 page)
25 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-04-25 EUR 314,999.95 GBP 1 (7 pages)
25 April 2013	Termination of appointment of David O'mara as a director (1 page)
25 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-04-25 EUR 314,999.95 GBP 1 (7 pages)
25 April 2013	Registered office address changed from 3Rd Floor 38 South Molton Street London W1K 5RL United Kingdom on 25 April 2013 (1 page)
25 April 2013	Registered office address changed from 3Rd Floor 38 South Molton Street London W1K 5RL United Kingdom on 25 April 2013 (1 page)
25 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-04-25 EUR 314,999.95 GBP 1 (7 pages)
21 February 2013	Statement of capital following an allotment of shares on 5 October 2012 EUR 316,599.94 GBP 1 (3 pages)
21 February 2013	Statement of capital following an allotment of shares on 5 October 2012 EUR 316,599.94 GBP 1 (3 pages)
21 February 2013	Statement of capital following an allotment of shares on 5 October 2012 EUR 316,599.94 GBP 1 (3 pages)
14 February 2013	Statement of capital following an allotment of shares on 5 October 2012 GBP 1 EUR 315,000 (3 pages)
14 February 2013	Statement of capital following an allotment of shares on 5 October 2012 GBP 1 EUR 315,000 (3 pages)
14 February 2013	Statement of capital following an allotment of shares on 5 October 2012 GBP 1 EUR 315,000 (3 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 October 2012	Appointment of Marco Ottolini as a director (2 pages)
4 October 2012	Appointment of Marco Ottolini as a director (2 pages)
3 October 2012	Appointment of Mr David O'mara as a director (2 pages)
3 October 2012	Director's details changed for Mr David O'mara on 3 October 2012 (2 pages)
3 October 2012	Appointment of Mr David O'mara as a director (2 pages)
3 October 2012	Appointment of Gianluca Longhi as a director (2 pages)
3 October 2012	Director's details changed for Mrs Susan Tanya Lisette Reilly on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Mr David O'mara on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Mr David O'mara on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Mrs Susan Tanya Lisette Reilly on 3 October 2012 (2 pages)
3 October 2012	Company name changed steel & steel LIMITED\certificate issued on 03/10/12 RES15 ‐ Change company name resolution on 2012-10-03 NM01 ‐ Change of name by resolution (3 pages)
3 October 2012	Company name changed steel & steel LIMITED\certificate issued on 03/10/12 RES15 ‐ Change company name resolution on 2012-10-03 NM01 ‐ Change of name by resolution (3 pages)
3 October 2012	Director's details changed for Mrs Susan Tanya Lisette Reilly on 3 October 2012 (2 pages)
3 October 2012	Appointment of Gianluca Longhi as a director (2 pages)
28 August 2012	Appointment of Mrs Susan Tanya Lisette Reilly as a director (2 pages)
28 August 2012	Appointment of Mrs Susan Tanya Lisette Reilly as a director (2 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (3 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 January 2012	Termination of appointment of Pioneer Secretarial Services Limited as a secretary (1 page)
4 January 2012	Termination of appointment of Susan Reilly as a director (1 page)
4 January 2012	Appointment of Mrs Pamela Marion Randall as a director (2 pages)
4 January 2012	Termination of appointment of Susan Reilly as a director (1 page)
4 January 2012	Termination of appointment of Pioneer Directors Limited as a director (1 page)
4 January 2012	Termination of appointment of Pioneer Directors Limited as a director (1 page)
4 January 2012	Termination of appointment of Pioneer Secretarial Services Limited as a secretary (1 page)
4 January 2012	Appointment of Mrs Pamela Marion Randall as a director (2 pages)
18 November 2011	Termination of appointment of Woodford Directors Limited as a director (1 page)
18 November 2011	Appointment of Pioneer Directors Limited as a director (2 pages)
18 November 2011	Termination of appointment of Woodford Services Limited as a secretary (1 page)
18 November 2011	Appointment of Pioneer Secretarial Services Limited as a secretary (2 pages)
18 November 2011	Appointment of Pioneer Secretarial Services Limited as a secretary (2 pages)
18 November 2011	Termination of appointment of Woodford Directors Limited as a director (1 page)
18 November 2011	Appointment of Pioneer Directors Limited as a director (2 pages)
18 November 2011	Termination of appointment of Woodford Services Limited as a secretary (1 page)
18 November 2011	Registered office address changed from , 3 the Shrubberies George Lane, South Woodford, London, E18 1BG, United Kingdom on 18 November 2011 (1 page)
18 November 2011	Registered office address changed from , 3 the Shrubberies George Lane, South Woodford, London, E18 1BG, United Kingdom on 18 November 2011 (1 page)
12 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
11 August 2010	Company name changed steel rolling europe LIMITED\certificate issued on 11/08/10 RES15 ‐ Change company name resolution on 2010-08-05 (2 pages)
11 August 2010	Company name changed steel rolling europe LIMITED\certificate issued on 11/08/10 RES15 ‐ Change company name resolution on 2010-08-05 (2 pages)
11 August 2010	Change of name notice (1 page)
11 August 2010	Change of name notice (1 page)
12 May 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
12 May 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (1 page)
12 May 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (1 page)
12 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
12 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (1 page)
12 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
17 August 2009	Director appointed woodford directors LIMITED (1 page)
17 August 2009	Secretary appointed woodford services LIMITED (1 page)
17 August 2009	Secretary appointed woodford services LIMITED (1 page)
17 August 2009	Director appointed woodford directors LIMITED (1 page)
14 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
14 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
14 August 2009	Appointment terminated director westour directors LIMITED (1 page)
14 August 2009	Appointment terminated director westour directors LIMITED (1 page)
10 July 2009	Registered office changed on 10/07/2009 from, 62 priory road, noak hill, romford, essex, RM3 9AP (1 page)
10 July 2009	Registered office changed on 10/07/2009 from, 62 priory road, noak hill, romford, essex, RM3 9AP (1 page)
27 April 2009	Return made up to 03/04/09; full list of members (3 pages)
27 April 2009	Return made up to 03/04/09; full list of members (3 pages)
9 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
9 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
24 September 2008	Director appointed mrs susan tanya lisette reilly (1 page)
24 September 2008	Director appointed mrs susan tanya lisette reilly (1 page)
28 May 2008	Return made up to 03/04/08; full list of members (3 pages)
28 May 2008	Return made up to 03/04/08; full list of members (3 pages)
3 April 2007	Incorporation (18 pages)
3 April 2007	Incorporation (18 pages)

Styloola Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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