Stylesight Europe Limited

Company Name	Stylesight Europe Limited
Company Status	Dissolved
Company Number	07188248
Category	Private Limited Company
Incorporation Date	12 March 2010(14 years, 1 month ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2013(3 years, 8 months after company formation)
Appointment Duration	4 years (closed 12 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2013(3 years, 8 months after company formation)
Appointment Duration	4 years (closed 12 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Secretary Name	Shanny Looi
Status	Closed
Appointed	20 November 2013(3 years, 8 months after company formation)
Appointment Duration	4 years (closed 12 December 2017)
Role	Company Director
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Secretary Name	Louise Meads
Status	Closed
Appointed	06 February 2017(6 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (closed 12 December 2017)
Role	Company Director
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Frankin Bober
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 303b The Wenta Business Centre Colne Way Watford Hertfordshire WD24 7ND

Director Name	Mr Kevin Silk
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 303b The Wenta Business Centre Colne Way Watford Hertfordshire WD24 7ND

Secretary Name	Susanna Elizabeth Genevieve Freeman
Status	Resigned
Appointed	20 November 2013(3 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 January 2014)
Role	Company Director
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Secretary Name	One Stop Accounting Services & Solutions Ltd (Corporation)
Status	Resigned
Appointed	12 March 2010(same day as company formation)
Correspondence Address	Unit 303b The Wenta Business Centre Colne Way Watford Hertfordshire WD24 7ND

Secretary Name	Fisher Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 2013(3 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 November 2013)
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Location

Registered Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2012
Turnover	£2,267,283
Net Worth	£182,727
Cash	£18,660
Current Liabilities	£149,304

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
15 September 2017	Application to strike the company off the register (3 pages)
15 September 2017	Application to strike the company off the register (3 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
30 March 2017	Full accounts made up to 30 June 2016 (14 pages)
30 March 2017	Full accounts made up to 30 June 2016 (14 pages)
10 February 2017	Appointment of Louise Meads as a secretary on 6 February 2017 (2 pages)
10 February 2017	Appointment of Louise Meads as a secretary on 6 February 2017 (2 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
8 April 2016	Full accounts made up to 30 June 2015 (14 pages)
8 April 2016	Full accounts made up to 30 June 2015 (14 pages)
14 December 2015	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015 (1 page)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
29 September 2014	Full accounts made up to 30 June 2014 (14 pages)
29 September 2014	Full accounts made up to 30 June 2014 (14 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (4 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (4 pages)
2 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders (4 pages)
2 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders (4 pages)
31 March 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
31 March 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
3 February 2014	Termination of appointment of Susanna Freeman as a secretary (1 page)
3 February 2014	Termination of appointment of Susanna Freeman as a secretary (1 page)
25 November 2013	Termination of appointment of Fisher Secretaries Limited as a secretary (1 page)
25 November 2013	Termination of appointment of Frankin Bober as a director (1 page)
25 November 2013	Termination of appointment of Kevin Silk as a director (1 page)
25 November 2013	Appointment of Shanny Looi as a secretary (1 page)
25 November 2013	Appointment of Shanny Looi as a secretary (1 page)
25 November 2013	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
25 November 2013	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
25 November 2013	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 25 November 2013 (1 page)
25 November 2013	Appointment of Susanna Elizabeth Genevieve Freeman as a secretary (1 page)
25 November 2013	Appointment of Susanna Elizabeth Genevieve Freeman as a secretary (1 page)
25 November 2013	Termination of appointment of Kevin Silk as a director (1 page)
25 November 2013	Termination of appointment of Fisher Secretaries Limited as a secretary (1 page)
25 November 2013	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 25 November 2013 (1 page)
25 November 2013	Termination of appointment of Frankin Bober as a director (1 page)
25 November 2013	Appointment of Ms Amanda Jane Gradden as a director (2 pages)
25 November 2013	Appointment of Ms Amanda Jane Gradden as a director (2 pages)
16 September 2013	Termination of appointment of One Stop Accounting Services & Solutions Ltd as a secretary (1 page)
16 September 2013	Appointment of Fisher Secretaries Limited as a secretary (2 pages)
16 September 2013	Termination of appointment of One Stop Accounting Services & Solutions Ltd as a secretary (1 page)
16 September 2013	Appointment of Fisher Secretaries Limited as a secretary (2 pages)
13 August 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
13 August 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
26 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
31 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
31 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Secretary's details changed for One Stop Accounting Services & Solutions Ltd on 1 March 2012 (2 pages)
20 March 2012	Director's details changed for Mr Frankin Bober on 1 March 2012 (2 pages)
20 March 2012	Director's details changed for Mr Frankin Bober on 1 March 2012 (2 pages)
20 March 2012	Secretary's details changed for One Stop Accounting Services & Solutions Ltd on 1 March 2012 (2 pages)
20 March 2012	Director's details changed for Mr Frankin Bober on 1 March 2012 (2 pages)
20 March 2012	Director's details changed for Mr Kevin Silk on 1 March 2012 (2 pages)
20 March 2012	Director's details changed for Mr Kevin Silk on 1 March 2012 (2 pages)
20 March 2012	Secretary's details changed for One Stop Accounting Services & Solutions Ltd on 1 March 2012 (2 pages)
20 March 2012	Director's details changed for Mr Kevin Silk on 1 March 2012 (2 pages)
20 June 2011	Full accounts made up to 31 December 2010 (14 pages)
20 June 2011	Full accounts made up to 31 December 2010 (14 pages)
29 March 2011	Registered office address changed from Unit 77 the Wenta Business Centre Colne Way Watford Hertfordshire WD24 7ND England on 29 March 2011 (1 page)
29 March 2011	Registered office address changed from Unit 77 the Wenta Business Centre Colne Way Watford Hertfordshire WD24 7ND England on 29 March 2011 (1 page)
23 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
22 March 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
22 March 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
12 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
12 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Stylesight Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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