| Company Name | Bespoke Gourmet Bars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05431208 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2005(19 years ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | John Robert Davy |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Hanover Steps St. Georges Fields London W2 2YG |
| Director Name | Maria Zofia Kempinska |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rupert Road London W4 |
| Secretary Name | Michaelides Warner & Co Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2005(1 week, 3 days after company formation) |
| Appointment Duration | 4 years (closed 12 May 2009) |
| Correspondence Address | 102 Fulham Palace Road London W6 9PL |
| Secretary Name | Nicola Jane Wichmann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102 Stoneleigh Avenue Sutton Surrey KT4 8XY |
| Director Name | Shaun Wootton |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 35 Woodland Way Marlow Bucks SL7 3LD |
Location
| Registered Address | 102 Fulham Palace Road London W6 9PL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £230,689 |
| Gross Profit | £128,100 |
| Net Worth | -£37,367 |
| Cash | £70,382 |
| Current Liabilities | £168,764 |
Accounts
| Latest Accounts | 20 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 20 October |
Filing History
| 12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 29 June 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 28 June 2007 | Director's particulars changed (1 page) |
| 11 March 2007 | Total exemption full accounts made up to 20 October 2006 (8 pages) |
| 27 February 2007 | Accounting reference date extended from 30/04/06 to 20/10/06 (1 page) |
| 7 June 2006 | Director resigned (1 page) |
| 26 May 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 11 October 2005 | Particulars of mortgage/charge (3 pages) |
| 11 August 2005 | New director appointed (1 page) |
| 23 May 2005 | New secretary appointed (1 page) |
| 23 May 2005 | Secretary resigned (1 page) |