Allex Style Limited

Company Registration Number: 07595797

Company registered in England and Wales

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Allex Style Limited is a Private Company Limited by Shares first registered on 7 April 2011. Its current registered address is in London.

Registered Address

3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 7813 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

07595797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • MINATO WORLD LIMITED, active until 18 September 2014

Company Officers

  • HARA, Takehito

    Director

    Appointed on 20 June 2016

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: September 1976

    4-5-4 Misaki
    Miura-Shi
    Kanagawa
    2380243
    Japan

  • ISONO, Atsushi

    Director

    Appointed on 9 August 2012

    Resigned on 3 September 2014

    Nationality: Japanese

    Occupation: Director

    Month of birth: January 1976

    4-15-4
    Kitano
    Mitaka-Shi
    Tokyo
    Japan

  • IWABUCHI, Takumi

    Director

    Appointed on 3 September 2014

    Resigned on 20 June 2016

    Nationality: Japanese

    Occupation: Director

    Month of birth: July 1975

    742-7
    Shimofujisawa
    Ohaza
    Iruma-Shi
    358-0011
    Japan

  • NAGATA, Kimiharu

    Director

    Appointed on 7 April 2011

    Resigned on 9 August 2012

    Nationality: Japanese

    Occupation: Merchant

    Month of birth: May 1968

    1-3
    16 Nakanoshima
    Tama-Ku, Kawasakishi, Kanagawa Prefecture
    Tokyo
    214-0012
    Japan

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNN760. Transaction: MzE1NzU1MjE2MmFkaXF6a2N4.

  2. 21 June 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X59MFU2Z. Transaction: MzE1MTE4ODM5N2FkaXF6a2N4.

  3. 20 June 2016 Termination of appointment of Takumi Iwabuchi as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59JTBXN. Transaction: MzE1MTEwODYyMmFkaXF6a2N4.

  4. 20 June 2016 Appointment of Mr Takehito Hara as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X59JTBIP. Transaction: MzE1MTEwODQ0MGFkaXF6a2N4.

  5. 21 October 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IHCLN6. Transaction: MzEzMzQ4MTY1OWFkaXF6a2N4.

  6. 14 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ5W76. Transaction: MzEzMzAyNjgwNmFkaXF6a2N4.

  7. 23 June 2015 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG to 3rd Floor 207 Regent Street London W1B 3HH on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A5POTU. Transaction: MzEyNTY3MjQyM2FkaXF6a2N4.

  8. 5 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFJ79S. Transaction: MzExNDcwMTgyMWFkaXF6a2N4.

  9. 26 September 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3H3QTX5. Transaction: MzEwODI5NzU1MmFkaXF6a2N4.

  10. 18 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3GGOME9. Transaction: MzEwNzczNDU0NWFkaXF6a2N4.

  11. 18 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHR09NRTlhZGlxemtjeA.

  12. 18 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3GGOMEH. Transaction: MzEwNzczNDMxM2FkaXF6a2N4.

  13. 10 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3G53DVL. Transaction: MzEwNzI2MTY5M2FkaXF6a2N4.

  14. 10 September 2014 Appointment of Mr Takumi Iwabuchi as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: AP01. Barcode: X3G53COG. Transaction: MzEwNzI2MTA0OGFkaXF6a2N4.

  15. 10 September 2014 Termination of appointment of Atsushi Isono as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: TM01. Barcode: X3G53BGA. Transaction: MzEwNzI2MDc3MWFkaXF6a2N4.

  16. 1 May 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZMCMQ. Transaction: MzA5OTI2MTc4M2FkaXF6a2N4.

  17. 1 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X27GEAU1. Transaction: MzA3NzI1ODE5M2FkaXF6a2N4.

  18. 9 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X25XVAKU. Transaction: MzA3NTkxNTk5N2FkaXF6a2N4.

  19. 9 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYNOYN. Transaction: MzA2MjE4NDc5NWFkaXF6a2N4.

  20. 9 August 2012 Termination of appointment of Kimiharu Nagata as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EYNOY3. Transaction: MzA2MjE4NDYwOWFkaXF6a2N4.

  21. 9 August 2012 Appointment of Mr Atsushi Isono as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EYNOYB. Transaction: MzA2MjE4NDYxMWFkaXF6a2N4.

  22. 16 July 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X1DBA08P. Transaction: MzA2MDgzOTAwMGFkaXF6a2N4.

  23. 16 July 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1DBA10P. Transaction: MzA2MDgzOTE5M2FkaXF6a2N4.

  24. 7 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA08CT3N. Transaction: MzAzNTIxNjgzMGFkaXF6a2N4.

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