Styleauto Limited

Company Name	Styleauto Limited
Company Status	Dissolved
Company Number	06569172
Category	Private Limited Company
Incorporation Date	17 April 2008(16 years ago)
Dissolution Date	2 August 2019 (4 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Thomas Burke
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2009(1 year, 3 months after company formation)
Appointment Duration	10 years (closed 02 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Brentmead House Britannia Road London N12 9RU

Director Name	Mrs Laura Lea Burke
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2016(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Brentmead House Britannia Road London N12 9RU

Director Name	Barbara Susan Davies
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Role	Managing Director
Correspondence Address	Handel House 95 High Street Edgware Middlesex HA8 7DB

Secretary Name	Mr Keith Davies
Nationality	British
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	Handel House 95 High Street Edgware Middlesex HA8 7DB

Director Name	Mr Keith Davies
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(1 year, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2016)
Role	Manager
Correspondence Address	Handel House 95 High Street Edgware Middlesex HA8 7DB

Contact

Website	styleauto.co.uk
Email address	[email protected]
Telephone	01525 217705
Telephone region	Leighton Buzzard

Location

Registered Address	Brentmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

65 at £1	Mrs Barbara Susan Davies 65.00% Ordinary
25 at £1	Mr Keith Davies 25.00% Ordinary
10 at £1	Mr Thomas Burke 10.00% Ordinary

Financials

Year	2014
Net Worth	£95,012
Cash	£328,022
Current Liabilities	£298,163

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

2 August 2019	Final Gazette dissolved following liquidation (1 page)
2 May 2019	Return of final meeting in a creditors' voluntary winding up (13 pages)
9 March 2018	Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to Brentmead House Britannia Road London N12 9RU on 9 March 2018 (2 pages)
7 March 2018	Statement of affairs (9 pages)
7 March 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-26 (1 page)
7 March 2018	Appointment of a voluntary liquidator (4 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
18 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
15 June 2016	Purchase of own shares. (3 pages)
15 June 2016	Purchase of own shares. (3 pages)
7 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 10 (3 pages)
7 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 10 (3 pages)
12 May 2016	Appointment of Mrs Laura Lea Burke as a director on 31 March 2016 (2 pages)
12 May 2016	Appointment of Mrs Laura Lea Burke as a director on 31 March 2016 (2 pages)
29 April 2016	Termination of appointment of Keith Davies as a secretary on 31 March 2016 (1 page)
29 April 2016	Termination of appointment of Keith Davies as a secretary on 31 March 2016 (1 page)
29 April 2016	Termination of appointment of Keith Davies as a director on 31 March 2016 (1 page)
29 April 2016	Termination of appointment of Barbara Susan Davies as a director on 31 March 2016 (1 page)
29 April 2016	Termination of appointment of Barbara Susan Davies as a director on 31 March 2016 (1 page)
29 April 2016	Termination of appointment of Keith Davies as a director on 31 March 2016 (1 page)
9 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
25 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
25 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 April 2012	Director's details changed for Mr Thomas Burke on 24 April 2012 (2 pages)
24 April 2012	Secretary's details changed for Mr Keith Davies on 24 April 2012 (1 page)
24 April 2012	Director's details changed for Mr Keith Davies on 24 April 2012 (2 pages)
24 April 2012	Director's details changed for Barbara Susan Davies on 24 April 2012 (2 pages)
24 April 2012	Director's details changed for Barbara Susan Davies on 24 April 2012 (2 pages)
24 April 2012	Director's details changed for Mr Thomas Burke on 24 April 2012 (2 pages)
24 April 2012	Director's details changed for Mr Keith Davies on 24 April 2012 (2 pages)
24 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Secretary's details changed for Mr Keith Davies on 24 April 2012 (1 page)
24 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
9 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 October 2010	Previous accounting period extended from 30 April 2010 to 31 August 2010 (1 page)
5 October 2010	Previous accounting period extended from 30 April 2010 to 31 August 2010 (1 page)
22 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
16 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
16 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
30 July 2009	Director appointed mr keith davies (2 pages)
30 July 2009	Director appointed mr thomas burke (1 page)
30 July 2009	Director appointed mr keith davies (2 pages)
30 July 2009	Director appointed mr thomas burke (1 page)
24 April 2009	Return made up to 17/04/09; full list of members (3 pages)
24 April 2009	Return made up to 17/04/09; full list of members (3 pages)
17 April 2008	Incorporation (16 pages)
17 April 2008	Incorporation (16 pages)

Styleauto Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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