| Company Name | Bespoke Design (Italia) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05265861 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2004(19 years, 6 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Massimiliano Erriu |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 21 October 2004(same day as company formation) |
| Role | Sales Director Italy |
| Country of Residence | Italy |
| Correspondence Address | Via Canave 2/8 Toirano Savoha 17055 Sv Italy |
| Director Name | Luigi Perotti |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 November 2010(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 09 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 121 Ferney Road East Barnet Herts EN4 8LB |
| Secretary Name | Luigi Perotti |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2010(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 09 June 2015) |
| Role | Company Director |
| Correspondence Address | 121 Ferney Road East Barnet Barnet Hertfordshire EN4 8LB |
| Director Name | Mr Michele Menato |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 October 2004(same day as company formation) |
| Role | Administration |
| Country of Residence | England |
| Correspondence Address | 17 Bramber Road London N12 9ND |
| Secretary Name | Michele Menato |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 October 2004(same day as company formation) |
| Role | Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Bramber Road London N12 9ND |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Brentmead House, Britannia Road North Finchley London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Salata 33.33% Ordinary |
|---|---|
| 1 at £1 | Luigi Perotti 33.33% Ordinary |
| 1 at £1 | Mr Massimiliano Erriu 33.33% Ordinary |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 9 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2014 | Accounts made up to 31 October 2013 (2 pages) |
| 31 July 2014 | Accounts made up to 31 October 2013 (2 pages) |
| 22 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2014 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-03-21
|
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2013 | Accounts made up to 31 October 2012 (2 pages) |
| 31 May 2013 | Accounts made up to 31 October 2012 (2 pages) |
| 8 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 25 May 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 9 June 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 7 February 2011 | Appointment of Luigi Perotti as a director (3 pages) |
| 7 February 2011 | Appointment of Luigi Perotti as a director (3 pages) |
| 2 February 2011 | Termination of appointment of Michele Menato as a director (2 pages) |
| 2 February 2011 | Statement of capital following an allotment of shares on 25 November 2010
|
| 2 February 2011 | Statement of capital following an allotment of shares on 25 November 2010
|
| 2 February 2011 | Appointment of Luigi Perotti as a secretary (3 pages) |
| 2 February 2011 | Appointment of Luigi Perotti as a secretary (3 pages) |
| 2 February 2011 | Termination of appointment of Michele Menato as a director (2 pages) |
| 2 February 2011 | Termination of appointment of Michele Menato as a secretary (2 pages) |
| 2 February 2011 | Termination of appointment of Michele Menato as a secretary (2 pages) |
| 16 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Accounts made up to 31 October 2009 (2 pages) |
| 24 June 2010 | Accounts made up to 31 October 2009 (2 pages) |
| 11 November 2009 | Secretary's details changed for Michele Menato on 6 November 2009 (1 page) |
| 11 November 2009 | Secretary's details changed for Michele Menato on 6 November 2009 (1 page) |
| 11 November 2009 | Secretary's details changed for Michele Menato on 6 November 2009 (1 page) |
| 11 November 2009 | Secretary's details changed for Michele Menato on 6 November 2009 (1 page) |
| 11 November 2009 | Secretary's details changed for Michele Menato on 6 November 2009 (1 page) |
| 11 November 2009 | Secretary's details changed for Michele Menato on 6 November 2009 (1 page) |
| 6 November 2009 | Director's details changed for Michele Menato on 6 November 2009 (2 pages) |
| 6 November 2009 | Secretary's details changed for Michele Menato on 6 November 2009 (1 page) |
| 6 November 2009 | Secretary's details changed for Michele Menato on 6 November 2009 (1 page) |
| 6 November 2009 | Director's details changed for Michele Menato on 6 November 2009 (2 pages) |
| 6 November 2009 | Secretary's details changed for Michele Menato on 6 November 2009 (1 page) |
| 6 November 2009 | Director's details changed for Michele Menato on 6 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Massimiliano Erriu on 21 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Michele Menato on 21 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Massimiliano Erriu on 21 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Michele Menato on 21 October 2009 (2 pages) |
| 21 May 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 21 May 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 24 February 2009 | Return made up to 21/10/08; full list of members (4 pages) |
| 24 February 2009 | Return made up to 21/10/08; full list of members (4 pages) |
| 15 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 15 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 28 January 2008 | Return made up to 21/10/07; no change of members (7 pages) |
| 28 January 2008 | Return made up to 21/10/07; no change of members (7 pages) |
| 5 January 2007 | Return made up to 21/10/06; full list of members (7 pages) |
| 5 January 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 5 January 2007 | Return made up to 21/10/06; full list of members (7 pages) |
| 5 January 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 29 March 2006 | Ad 23/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 March 2006 | Accounts made up to 31 October 2005 (2 pages) |
| 29 March 2006 | Ad 23/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 March 2006 | Accounts made up to 31 October 2005 (2 pages) |
| 13 January 2006 | Return made up to 21/10/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 21/10/05; full list of members (7 pages) |
| 19 January 2005 | Director resigned (1 page) |
| 19 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 January 2005 | Director resigned (1 page) |
| 19 January 2005 | Secretary resigned (1 page) |
| 19 January 2005 | New director appointed (2 pages) |
| 19 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 January 2005 | Secretary resigned (1 page) |
| 19 January 2005 | New director appointed (2 pages) |
| 21 October 2004 | Incorporation (17 pages) |
| 21 October 2004 | Incorporation (17 pages) |