E

EDGWARE 174

Dissolved

Company number 03452071

London, United Kingdom · Incorporated 20 October 1997

C/O Ascential Group Limited The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

Non-trading company non trading · SIC 74990

Dormant Company · SIC 99999

Status
Dissolved
Company age
28 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

STYLE NETWORK LIMITED · 20 October 1997 – 16 April 1998

WORTH GLOBAL STYLE NETWORK LIMITED · 16 April 1998 – 30 January 2004

Previous registered addresses

C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP · until 14 December 2015

Greater London House Hampstead Road London NW1 7EJ United Kingdom · until 1 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
MEADS, Louise
Secretary
6 February 2017
GA
GRADDEN, Amanda Jane
Director
2 January 2013
PD
PAINTER, Duncan Anthony
Director
22 December 2011
LS
LOOI, Shanny
Secretary
6 June 2008
FS
FREEMAN, Susanna
Secretary · Resigned
24 October 2012
GJ
GULLIVER, John Keith
Director · Resigned
11 June 2012
GE
GESTETNER, Emily Henrietta
Director · Resigned
17 May 2011
HH
HAY, Helen Frances
Secretary · Resigned
7 September 2009
HM
HINDLEY, Martyn John
Director · Resigned
3 November 2008
GT
GRAY, Tracey Marie
Director · Resigned
18 July 2008
GD
GILBERTSON, David Stuart
Director · Resigned
31 March 2008
NT
NAREBOR, Torugbene Eniyekeye
Secretary · Resigned
28 September 2007
ER
ELLIOT, Richard Emmerson
Director · Resigned
10 January 2007
EK
ELSDON, Kate
Secretary · Resigned
15 September 2006
GI
GRIFFITHS, Ian Ward
Director · Resigned
31 July 2006
TH
THOMAS, Henry Carlton
Director · Resigned
31 July 2006
HM
HOGG, Marianne Lisa
Secretary · Resigned
14 October 2005
BP
BROWN, Philip
Director · Resigned
14 October 2005
CD
CARTER, Derek Raymond Anthony
Director · Resigned
14 October 2005
OO
OSTIN, Olav
Director · Resigned
1 February 2003
HA
HEALEY, Andrew Mark
Director · Resigned
4 July 2001
GB
GIROUD, Bernard Philippe
Director · Resigned
20 February 2001
LR
LITTLEBOY, Ronald Frederick
Director · Resigned
16 November 2000
SM
SMITH, Michael
Director · Resigned
16 November 2000
BR
BAHNS, Robert Harold
Director · Resigned
27 June 2000
RG
RONCHI, Giorgio
Director · Resigned
7 April 2000
TF
TISON, Francois
Director · Resigned
7 April 2000
WT
WYNNE THOMAS, Giles Owen
Secretary · Resigned
14 October 1999
AB
AYDINOGLU, Bozkurt
Director · Resigned
10 June 1999
MN
MILLARD, Nik
Director · Resigned
20 May 1999
WJ
WORTH, Julian Otto
Secretary · Resigned
20 October 1997
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 October 1997
WJ
WORTH, Julian Otto
Director · Resigned
20 October 1997
WM
WORTH, Marcus Daniel
Director · Resigned
20 October 1997
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 October 1997

Persons with significant control

PS
Wgsn Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 November 2018 View
Accounts With Accounts Type Dormant
Accounts
20 September 2018 View
Gazette Notice Voluntary
Gazette
11 September 2018 View
Dissolution Application Strike Off Company
Dissolution
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2017 View
Accounts With Accounts Type Dormant
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2015 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Dormant
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Termination Secretary Company With Name
Officers
3 February 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2012 View
Appoint Person Secretary Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
29 June 2012 View
Appoint Person Director Company With Name
Officers
25 June 2012 View
Accounts With Accounts Type Dormant
Accounts
13 June 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Resolution
Resolution
25 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Accounts With Accounts Type Dormant
Accounts
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Secretary Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Termination Secretary Company With Name
Officers
8 March 2010 View
Accounts With Accounts Type Dormant
Accounts
29 December 2009 View
Appoint Person Secretary Company With Name
Officers
23 October 2009 View
Legacy
Accounts
1 June 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Dormant
Accounts
12 January 2009 View
Legacy
Officers
5 November 2008 View
Legacy
Annual Return
21 October 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Address
28 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Mortgage
24 January 2008 View
Legacy
Mortgage
24 January 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Dormant
Accounts
11 December 2007 View
Legacy
Annual Return
20 November 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Accounts With Accounts Type Dormant
Accounts
20 January 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Annual Return
23 October 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Accounts
11 May 2006 View
Legacy
Mortgage
13 January 2006 View
Legacy
Annual Return
21 November 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Address
21 October 2005 View
Miscellaneous
Miscellaneous
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
4 April 2005 View
Accounts With Accounts Type Full
Accounts
24 March 2005 View
Legacy
Annual Return
15 March 2005 View
Legacy
Annual Return
18 November 2004 View
Certificate Re Registration Limited To Unlimited
Change Of Name
7 April 2004 View
Re Registration Memorandum Articles
Incorporation
7 April 2004 View
Legacy
Reregistration
7 April 2004 View
Legacy
Reregistration
7 April 2004 View
Legacy
Reregistration
7 April 2004 View
Resolution
Resolution
7 April 2004 View
Resolution
Resolution
7 April 2004 View
Accounts With Accounts Type Full
Accounts
7 April 2004 View
Resolution
Resolution
7 February 2004 View
Legacy
Capital
7 February 2004 View
Certificate Change Of Name Company
Change Of Name
30 January 2004 View
Resolution
Resolution
19 December 2003 View
Resolution
Resolution
19 December 2003 View
Resolution
Resolution
19 December 2003 View
Resolution
Resolution
19 December 2003 View
Legacy
Capital
19 December 2003 View
Legacy
Capital
19 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Capital
27 November 2003 View
Resolution
Resolution
27 November 2003 View
Resolution
Resolution
27 November 2003 View
Legacy
Mortgage
26 November 2003 View
Legacy
Mortgage
20 November 2003 View
Legacy
Mortgage
20 November 2003 View
Legacy
Mortgage
19 November 2003 View
Legacy
Annual Return
4 November 2003 View
Legacy
Mortgage
9 October 2003 View
Accounts With Accounts Type Full
Accounts
31 August 2003 View
Legacy
Address
22 May 2003 View
Legacy
Address
19 May 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Address
10 March 2003 View
Legacy
Officers
18 February 2003 View
Resolution
Resolution
17 January 2003 View
Legacy
Annual Return
20 November 2002 View
Legacy
Officers
1 July 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Auditors Resignation Company
Auditors
29 May 2002 View
Legacy
Annual Return
18 January 2002 View
Resolution
Resolution
28 December 2001 View
Legacy
Annual Return
12 November 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
24 July 2001 View
Resolution
Resolution
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Annual Return
20 November 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Accounts With Accounts Type Full
Accounts
23 June 2000 View
Resolution
Resolution
22 April 2000 View
Resolution
Resolution
22 April 2000 View
Resolution
Resolution
22 April 2000 View
Resolution
Resolution
22 April 2000 View
Legacy
Capital
22 April 2000 View
Legacy
Capital
22 April 2000 View
Legacy
Officers
22 April 2000 View
Legacy
Officers
22 April 2000 View
Legacy
Annual Return
21 November 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Accounts With Accounts Type Full
Accounts
10 August 1999 View
Legacy
Mortgage
31 July 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Capital
29 June 1999 View
Legacy
Capital
29 June 1999 View
Resolution
Resolution
29 June 1999 View
Resolution
Resolution
29 June 1999 View
Resolution
Resolution
29 June 1999 View
Resolution
Resolution
29 June 1999 View
Memorandum Articles
Incorporation
28 June 1999 View
Legacy
Accounts
28 June 1999 View
Legacy
Capital
28 June 1999 View
Legacy
Capital
28 June 1999 View
Resolution
Resolution
28 June 1999 View
Resolution
Resolution
28 June 1999 View
Resolution
Resolution
28 June 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Mortgage
11 February 1999 View
Legacy
Annual Return
9 December 1998 View
Legacy
Mortgage
9 June 1998 View
Legacy
Mortgage
28 May 1998 View
Resolution
Resolution
26 May 1998 View
Legacy
Capital
26 May 1998 View
Legacy
Address
24 May 1998 View
Memorandum Articles
Incorporation
7 May 1998 View
Certificate Change Of Name Company
Change Of Name
15 April 1998 View
Legacy
Capital
12 January 1998 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Address
27 October 1997 View
Incorporation Company
Incorporation
20 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

W1B 5AP

EQUITIES FIRST (LONDON) LIMITED
#08120457
active
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