Bespoke Experience Limited

Company Name	Bespoke Experience Limited
Company Status	Dissolved
Company Number	04505765
Category	Private Limited Company
Incorporation Date	7 August 2002(21 years, 8 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mrs Amy Claire Carter-James
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2002(same day as company formation)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Neal Carter-James
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2002(same day as company formation)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Anthony Ward Jack Carter
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Role	Retired
Correspondence Address	St. Christophers Potters Lane, Send Woking Surrey GU23 7AL

Secretary Name	Anthony Ward Jack Carter
Nationality	British
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Role	Retired
Correspondence Address	St. Christophers Potters Lane, Send Woking Surrey GU23 7AL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	guludo.com

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

141.1k at £1	Anthony Ward Jack Carter 56.44% Preference
10.2k at £1	Amy Claire Carter-james 4.08% Ordinary
8k at £1	Neal Carter-james 3.20% Preference
48.4k at £1	Trustees Of Awjc Trust 19.36% Preference
29.8k at £1	Amy Claire Carter-james 11.92% Preference
4.7k at £1	Susan Cicely Joyce Boyns 1.88% Preference
3.9k at £1	Anthony Ward Jack Carter 1.56% Ordinary
2k at £1	Neal Carter-james 0.80% Ordinary
1.6k at £1	Trustees Of Awjc Trust 0.64% Ordinary
300 at £1	Susan Cicely Joyce Boyns 0.12% Ordinary

Financials

Year	2014
Net Worth	-£854,577
Cash	£1,677
Current Liabilities	£586,596

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

12 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
11 February 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
23 December 2019	Director's details changed for Mr Neal Carter-James on 19 December 2019 (2 pages)
23 December 2019	Director's details changed for Mrs Amy Claire Carter-James on 19 December 2019 (2 pages)
26 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
9 January 2019	Confirmation statement made on 4 January 2019 with updates (5 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
6 September 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
15 January 2018	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 15 January 2018 (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
16 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
14 November 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 November 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 March 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 250,000 (5 pages)
22 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 250,000 (5 pages)
22 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 250,000 (5 pages)
28 October 2014	Termination of appointment of Anthony Ward Jack Carter as a secretary on 8 August 2013 (1 page)
28 October 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 250,000 (5 pages)
28 October 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 250,000 (5 pages)
28 October 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 250,000 (5 pages)
28 October 2014	Termination of appointment of Anthony Ward Jack Carter as a secretary on 8 August 2013 (1 page)
28 October 2014	Termination of appointment of Anthony Ward Jack Carter as a secretary on 8 August 2013 (1 page)
9 October 2014	Termination of appointment of Anthony Ward Jack Carter as a director on 8 August 2013 (1 page)
9 October 2014	Termination of appointment of Anthony Ward Jack Carter as a director on 8 August 2013 (1 page)
9 October 2014	Termination of appointment of Anthony Ward Jack Carter as a director on 8 August 2013 (1 page)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 September 2014	Director's details changed for Mrs Amy Claire Carter-James on 1 August 2014 (2 pages)
15 September 2014	Director's details changed for Mrs Amy Claire Carter-James on 1 August 2014 (2 pages)
15 September 2014	Director's details changed for Mr Neal Carter-James on 1 August 2014 (2 pages)
15 September 2014	Director's details changed for Mr Neal Carter-James on 1 August 2014 (2 pages)
9 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 30 September 2013 (1 page)
20 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 250,000 (7 pages)
20 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 250,000 (7 pages)
20 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 250,000 (7 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
28 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
28 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
23 November 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
23 November 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
10 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
10 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
10 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
2 August 2011	Registered office address changed from Gibson Hewitt & Co 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from Gibson Hewitt & Co 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from Gibson Hewitt & Co 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2 August 2011 (1 page)
21 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
21 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
21 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
13 October 2010	Director's details changed for Neal Carter-James on 4 February 2010 (2 pages)
13 October 2010	Director's details changed for Neal Carter-James on 4 February 2010 (2 pages)
13 October 2010	Director's details changed for Neal Carter-James on 4 February 2010 (2 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
18 September 2009	Return made up to 07/08/09; full list of members (6 pages)
18 September 2009	Return made up to 07/08/09; full list of members (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 September 2008	Return made up to 07/08/08; full list of members (6 pages)
8 September 2008	Return made up to 07/08/08; full list of members (6 pages)
2 April 2008	Director's change of particulars / amy carter / 20/03/2008 (2 pages)
2 April 2008	Director's change of particulars / neal allcock / 20/03/2008 (1 page)
2 April 2008	Director's change of particulars / amy carter / 20/03/2008 (2 pages)
2 April 2008	Director's change of particulars / neal allcock / 20/03/2008 (1 page)
13 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 September 2007	Return made up to 07/08/07; full list of members (5 pages)
26 September 2007	Return made up to 07/08/07; full list of members (5 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
23 August 2006	Return made up to 07/08/06; full list of members (5 pages)
23 August 2006	Return made up to 07/08/06; full list of members (5 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
26 September 2005	Return made up to 07/08/05; full list of members (5 pages)
26 September 2005	Return made up to 07/08/05; full list of members (5 pages)
8 November 2004	Return made up to 07/08/04; full list of members (9 pages)
8 November 2004	Return made up to 07/08/04; full list of members (9 pages)
12 October 2004	Registered office changed on 12/10/04 from: st. Christophers potters lane, send woking surrey GU23 7AL (1 page)
12 October 2004	Registered office changed on 12/10/04 from: st. Christophers potters lane, send woking surrey GU23 7AL (1 page)
10 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 April 2004	Nc inc already adjusted 16/03/04 (2 pages)
26 April 2004	Nc inc already adjusted 16/03/04 (2 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 January 2004	Return made up to 07/08/03; full list of members (7 pages)
20 January 2004	Return made up to 07/08/03; full list of members (7 pages)
12 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
12 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
22 August 2002	New secretary appointed;new director appointed (2 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	New secretary appointed;new director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	Registered office changed on 22/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Registered office changed on 22/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 August 2002	New director appointed (2 pages)
7 August 2002	Incorporation (31 pages)
7 August 2002	Incorporation (31 pages)

Bespoke Experience Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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