Company NameStylexis Consulting Ltd
Company StatusDissolved
Company Number08875472
CategoryPrivate Limited Company
Incorporation Date4 February 2014(10 years, 2 months ago)
Dissolution Date22 October 2019 (4 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Stellakis Stylli
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2014(same day as company formation)
RoleIT Management  Consultant
Country of ResidenceUnited Kingdom
Correspondence Address112 Morden Road
London
SW19 3BP
Director NameMiss Katerina Triantafillou
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2017(3 years after company formation)
Appointment Duration2 years, 8 months (closed 22 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Morden Road
London
SW19 3BP

Location

Registered Address112 Morden Road
London
SW19 3BP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts16 May 2019 (4 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End16 May

Filing History

22 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2019First Gazette notice for voluntary strike-off (1 page)
29 July 2019Application to strike the company off the register (3 pages)
5 June 2019Micro company accounts made up to 16 May 2019 (2 pages)
3 June 2019Previous accounting period extended from 28 February 2019 to 16 May 2019 (1 page)
18 February 2019Confirmation statement made on 4 February 2019 with no updates (3 pages)
13 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
16 February 2018Confirmation statement made on 4 February 2018 with no updates (3 pages)
15 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
15 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
23 February 2017Appointment of Miss Katerina Triantafillou as a director on 23 February 2017 (2 pages)
23 February 2017Appointment of Miss Katerina Triantafillou as a director on 23 February 2017 (2 pages)
17 February 2017Confirmation statement made on 4 February 2017 with updates (6 pages)
17 February 2017Confirmation statement made on 4 February 2017 with updates (6 pages)
10 November 2016Micro company accounts made up to 28 February 2016 (2 pages)
10 November 2016Micro company accounts made up to 28 February 2016 (2 pages)
10 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
(3 pages)
10 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
(3 pages)
8 October 2015Micro company accounts made up to 28 February 2015 (2 pages)
8 October 2015Micro company accounts made up to 28 February 2015 (2 pages)
23 September 2015Registered office address changed from 18 Waverley Road Enfield EN2 7BT to 112 Morden Road London SW19 3BP on 23 September 2015 (1 page)
23 September 2015Registered office address changed from 18 Waverley Road Enfield EN2 7BT to 112 Morden Road London SW19 3BP on 23 September 2015 (1 page)
4 March 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
(3 pages)
4 March 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
(3 pages)
4 March 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
(3 pages)
3 March 2015Statement of capital following an allotment of shares on 28 March 2014
  • GBP 2
(3 pages)
3 March 2015Statement of capital following an allotment of shares on 28 March 2014
  • GBP 2
(3 pages)
23 February 2015Director's details changed for Mr Stellakis Stylli on 23 February 2015 (2 pages)
23 February 2015Director's details changed for Mr Stellakis Stylli on 23 February 2015 (2 pages)
31 March 2014Statement of capital following an allotment of shares on 4 February 2014
  • GBP 2
(3 pages)
31 March 2014Statement of capital following an allotment of shares on 4 February 2014
  • GBP 2
(3 pages)
31 March 2014Statement of capital following an allotment of shares on 4 February 2014
  • GBP 2
(3 pages)
4 February 2014Incorporation
Statement of capital on 2014-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 February 2014Incorporation
Statement of capital on 2014-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)