Stylecard Ltd

Company Name	Stylecard Ltd
Company Status	Dissolved
Company Number	07756941
Category	Private Limited Company
Incorporation Date	31 August 2011(12 years, 8 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)
Previous Name	Style-Card Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paraag Amin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pavillion 96 Kensington High Street London W8 4SG

Secretary Name	Mrs Lena Thakkar
Status	Resigned
Appointed	31 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	3604 Landmark East Tower 24 Marsh Wall London E14 9EG

Director Name	Mr Meng Ooi Kwan
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	26 April 2013(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 06 May 2016)
Role	Trading
Country of Residence	United Kingdom
Correspondence Address	Pavillion 96 Kensington High Street London W8 4SG

Contact

Website	style-card.co.uk

Location

Registered Address	Pavillion 96 Kensington High Street London W8 4SG
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London

Shareholders

11 at £1.5k	Meng Ooi Kwan 98.75% Ordinary B
140 at £1	Paraag Amin 0.84% Ordinary
55 at £1	Meng Ooi Kwan 0.33% Ordinary
14 at £1	Daniel Fenn 0.08% Ordinary A

Financials

Year	2014
Net Worth	£295

Accounts

Latest Accounts	1 January 2015 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	01 January

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
11 August 2016	Application to strike the company off the register (3 pages)
11 August 2016	Application to strike the company off the register (3 pages)
6 May 2016	Termination of appointment of Meng Ooi Kwan as a director on 6 May 2016 (1 page)
6 May 2016	Termination of appointment of Meng Ooi Kwan as a director on 6 May 2016 (1 page)
15 January 2016	Registered office address changed from C/O Paraag Amin 3604 Landmark East Tower 24 Marsh Wall London E14 9EG to C/O Meng Ooi Kwan Pavillion 96 Kensington High Street London W8 4SG on 15 January 2016 (1 page)
15 January 2016	Registered office address changed from C/O Paraag Amin 3604 Landmark East Tower 24 Marsh Wall London E14 9EG to C/O Meng Ooi Kwan Pavillion 96 Kensington High Street London W8 4SG on 15 January 2016 (1 page)
31 August 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 16,709 (4 pages)
31 August 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 16,709 (4 pages)
2 August 2015	Termination of appointment of Lena Thakkar as a secretary on 25 April 2013 (1 page)
2 August 2015	Termination of appointment of Lena Thakkar as a secretary on 25 April 2013 (1 page)
26 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 220 (3 pages)
26 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 220 (3 pages)
26 February 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 220 (3 pages)
6 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 16,709 (3 pages)
6 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 16,709 (3 pages)
27 January 2015	Total exemption small company accounts made up to 1 January 2015 (6 pages)
27 January 2015	Total exemption small company accounts made up to 1 January 2015 (6 pages)
27 January 2015	Total exemption small company accounts made up to 1 January 2015 (6 pages)
10 September 2014	Micro company accounts made up to 1 January 2014 (2 pages)
10 September 2014	Micro company accounts made up to 1 January 2014 (2 pages)
10 September 2014	Micro company accounts made up to 1 January 2014 (2 pages)
3 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 209 (5 pages)
3 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 209 (5 pages)
13 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 195 (5 pages)
13 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 195 (5 pages)
15 May 2013	Appointment of Mr Meng Ooi Kwan as a director (2 pages)
15 May 2013	Appointment of Mr Meng Ooi Kwan as a director (2 pages)
7 May 2013	Statement of capital following an allotment of shares on 26 April 2013 GBP 195.00 (4 pages)
7 May 2013	Resolutions RES13 ‐ Approve & authorise reconstitution of statutory books 26/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
7 May 2013	Resolutions RES13 ‐ Approve & authorise reconstitution of statutory books 26/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
7 May 2013	Statement of capital following an allotment of shares on 26 April 2013 GBP 195.00 (4 pages)
8 March 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotmetn is 01/03/2013. (6 pages)
8 March 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotmetn is 01/03/2013. (6 pages)
5 March 2013	Current accounting period extended from 31 August 2013 to 1 January 2014 (1 page)
5 March 2013	Current accounting period extended from 31 August 2013 to 1 January 2014 (1 page)
5 March 2013	Current accounting period extended from 31 August 2013 to 1 January 2014 (1 page)
4 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 100 ANNOTATION A second filed SH01 was registered on 08/03/2013. (4 pages)
4 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 100 ANNOTATION A second filed SH01 was registered on 08/03/2013. (4 pages)
4 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 100 ANNOTATION A second filed SH01 was registered on 08/03/2013. (4 pages)
26 February 2013	Sub-division of shares on 18 February 2013 (5 pages)
26 February 2013	Sub-division of shares on 18 February 2013 (5 pages)
13 February 2013	Amended accounts made up to 31 August 2012 (2 pages)
13 February 2013	Amended accounts made up to 31 August 2012 (2 pages)
21 December 2012	Company name changed style-card LTD\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-21 NM01 ‐ Change of name by resolution (3 pages)
21 December 2012	Company name changed style-card LTD\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-21 NM01 ‐ Change of name by resolution (3 pages)
20 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
20 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
20 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
20 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
31 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
31 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Stylecard Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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