Stylefantasia Limited

Company Name	Stylefantasia Limited
Company Status	Dissolved
Company Number	07339143
Category	Private Limited Company
Incorporation Date	6 August 2010(13 years, 8 months ago)
Dissolution Date	10 January 2015 (9 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Felix Albrecht Leuschner
Date of Birth	October 1982 (Born 41 years ago)
Nationality	German
Status	Closed
Appointed	06 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Cardiff House Tilling Road London NW2 1LJ

Director Name	Mrs Eileen Burbidge
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2010(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 28 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144a Clerkenwell Road London EC1R 5DF

Director Name	Mrs Sonali De Rycker
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2013)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	16 St James's Street London SW1A 1ER

Director Name	Mr Robin Matthew Klein
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-18 Haywards Place, 2nd Floor London EC1R 0EQ

Director Name	Mr Davor Hebel
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Croatian
Status	Resigned
Appointed	01 March 2012(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 2013)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	17-18 Haywards Place, 2nd Floor London EC1R 0EQ

Contact

Website	www.stylistpick.com

Location

Registered Address	New Bridge Street House 30 34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

353.1k at £0.01	Esop 9.49% Ordinary
130.1k at £0.01	Accel Partners Iii Lp 3.50% Series Preferred B
130.1k at £0.01	Index Ventures V (Jersey) Lp 3.50% Series Preferred B
124.1k at £0.01	Index Ventures V (Jersey) L.p 3.34% Ordinary
848.4k at £0.01	Grant Thornton Services 22.81% Ordinary
93k at £0.01	Cc Couture Limited 2.50% Ordinary
77.8k at £0.01	Stefan Glaenzer 2.09% Ordinary
77.8k at £0.01	Sz Investment Inc 2.09% Ordinary
520.5k at £0.01	Accel Partners Iii Lp 13.99% Series Preferred A
520.5k at £0.01	Index Ventures V (Jersey) L.p 13.99% Series Preferred A
478.2k at £0.01	Europe Ventures Lp 12.86% Series Preferred B
66.7k at £0.01	King Trintiy Holdings LTD 1.79% Ordinary
60.6k at £0.01	Bleckwenn Capital LTD 1.63% Ordinary
60.6k at £0.01	H3 Capital LTD 1.63% Ordinary
57.8k at £0.01	Robert Dighero 1.55% Ordinary
40k at £0.01	Mark Zaleski 1.08% Ordinary
30.3k at £0.01	Montauk Tmt Ventures Llc 0.82% Ordinary
-	OTHER 0.47% -
13.3k at £0.01	Tom Parkinson 0.36% Ordinary
10.9k at £0.01	Accel Partners Investors 2011 Lp 0.29% Series Preferred A
8.3k at £0.01	Yucca Partners Lp 0.22% Ordinary

Financials

Year	2014
Net Worth	£1,596,575
Cash	£1,316,226
Current Liabilities	£849,863

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

10 January 2015	Final Gazette dissolved following liquidation (1 page)
10 January 2015	Final Gazette dissolved following liquidation (1 page)
10 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2014	Return of final meeting in a members' voluntary winding up (9 pages)
10 October 2014	Return of final meeting in a members' voluntary winding up (9 pages)
8 September 2014	Liquidators statement of receipts and payments to 12 August 2014 (11 pages)
8 September 2014	Liquidators' statement of receipts and payments to 12 August 2014 (11 pages)
8 September 2014	Liquidators' statement of receipts and payments to 12 August 2014 (11 pages)
18 February 2014	Satisfaction of charge 1 in full (4 pages)
18 February 2014	Satisfaction of charge 1 in full (4 pages)
6 September 2013	Appointment of a voluntary liquidator (1 page)
6 September 2013	Appointment of a voluntary liquidator (1 page)
28 August 2013	Registered office address changed from 17-18 Haywards Place, 2nd Floor London EC1R 0EQ United Kingdom on 28 August 2013 (2 pages)
28 August 2013	Registered office address changed from 17-18 Haywards Place, 2nd Floor London EC1R 0EQ United Kingdom on 28 August 2013 (2 pages)
27 August 2013	Declaration of solvency (3 pages)
27 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (6 pages)
27 August 2013	Declaration of solvency (3 pages)
27 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (6 pages)
8 August 2013	Satisfaction of charge 3 in full (3 pages)
8 August 2013	Satisfaction of charge 2 in full (3 pages)
8 August 2013	Satisfaction of charge 2 in full (3 pages)
8 August 2013	Satisfaction of charge 3 in full (3 pages)
28 July 2013	Termination of appointment of Eileen Burbidge as a director on 28 July 2013 (1 page)
28 July 2013	Termination of appointment of Davor Hebel as a director on 28 July 2013 (1 page)
28 July 2013	Termination of appointment of Eileen Burbidge as a director on 28 July 2013 (1 page)
28 July 2013	Termination of appointment of Davor Hebel as a director on 28 July 2013 (1 page)
4 June 2013	Termination of appointment of Robin Matthew Klein as a director on 4 June 2013 (1 page)
4 June 2013	Termination of appointment of Robin Matthew Klein as a director on 4 June 2013 (1 page)
4 June 2013	Termination of appointment of Robin Matthew Klein as a director on 4 June 2013 (1 page)
3 June 2013	Termination of appointment of Sonali De Rycker as a director on 3 June 2013 (1 page)
3 June 2013	Termination of appointment of Sonali De Rycker as a director on 3 June 2013 (1 page)
3 June 2013	Termination of appointment of Sonali De Rycker as a director on 3 June 2013 (1 page)
15 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 November 2012	Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-11-06 GBP 37,194.89 (9 pages)
6 November 2012	Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-11-06 GBP 37,194.89 (9 pages)
6 November 2012	Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-11-06 GBP 37,194.89 (9 pages)
9 August 2012	Appointment of Mr Davor Hebel as a director on 1 March 2012 (2 pages)
9 August 2012	Registered office address changed from 144a Clerkenwell Road London EC1R 5DF United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 144a Clerkenwell Road London EC1R 5DF United Kingdom on 9 August 2012 (1 page)
9 August 2012	Appointment of Mr Davor Hebel as a director on 1 March 2012 (2 pages)
9 August 2012	Registered office address changed from 144a Clerkenwell Road London EC1R 5DF United Kingdom on 9 August 2012 (1 page)
9 August 2012	Appointment of Mr Davor Hebel as a director on 1 March 2012 (2 pages)
11 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 May 2012	(6 pages)
31 May 2012	(6 pages)
1 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (59 pages)
1 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (59 pages)
29 February 2012	Statement of capital following an allotment of shares on 26 January 2012 GBP 33,663.77 (5 pages)
29 February 2012	Statement of capital following an allotment of shares on 26 January 2012 GBP 33,663.77 (5 pages)
5 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (8 pages)
5 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (8 pages)
5 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (8 pages)
26 August 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
26 August 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
14 July 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 April 2011	Appointment of Mr Robin Matthew Klein as a director (3 pages)
19 April 2011	Appointment of Mr Robin Matthew Klein as a director (3 pages)
8 April 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 25,295.50 (6 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (46 pages)
8 April 2011	Sub-division of shares on 22 March 2011 (5 pages)
8 April 2011	Appointment of Ms. Sonali De Rycker as a director (3 pages)
8 April 2011	Appointment of Ms. Sonali De Rycker as a director (3 pages)
8 April 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 25,295.50 (6 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (46 pages)
8 April 2011	Sub-division of shares on 22 March 2011 (5 pages)
11 February 2011	Appointment of Ms Eileen Burbidge as a director (3 pages)
11 February 2011	Appointment of Ms Eileen Burbidge as a director (3 pages)
5 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
5 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
19 October 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 14,668 (5 pages)
19 October 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 14,668 (5 pages)
19 October 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 14,668 (5 pages)
9 August 2010	Registered office address changed from Second Floor, Cardiff House Tilling Road London NW2 1LJ England on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from Second Floor, Cardiff House Tilling Road London NW2 1LJ England on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from Second Floor, Cardiff House Tilling Road London NW2 1LJ England on 9 August 2010 (1 page)
6 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Stylefantasia Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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