Bespoke Staff Limited

Company Name	Bespoke Staff Limited
Company Status	Dissolved
Company Number	06056410
Category	Private Limited Company
Incorporation Date	17 January 2007(17 years, 3 months ago)
Dissolution Date	13 November 2012 (11 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Sara Maria Vestin
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Swedish
Status	Closed
Appointed	21 May 2007(4 months after company formation)
Appointment Duration	5 years, 5 months (closed 13 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 317 Essex Road Islington London N1 2EE

Secretary Name	Miss Monica Roxana Grigore
Status	Closed
Appointed	18 May 2010(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 November 2012)
Role	Company Director
Correspondence Address	94 Dunbar Road Wood Green London N22 5BJ

Director Name	Mrs Stephanie Marie Dungate
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Role	Management Information
Country of Residence	England
Correspondence Address	188 Brampton Road Bexleyheath Kent DA7 4SY

Secretary Name	Mr Keith Stephen Dungate
Nationality	British
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	188 Brampton Road Bexleyheath Kent DA7 4SY

Secretary Name	Asta Radziunaite
Nationality	Lithuanian
Status	Resigned
Appointed	21 May 2007(4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 May 2010)
Role	Secretary
Correspondence Address	23 Yeldham Road London W6 8JF

Location

Registered Address	5th Floor 13-14 King Street London EC2V 8EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
18 July 2012	Application to strike the company off the register (3 pages)
18 July 2012	Application to strike the company off the register (3 pages)
21 June 2012	Director's details changed for Miss Sara Maria Rahmani on 10 February 2012 (2 pages)
21 June 2012	Director's details changed for Miss Sara Maria Rahmani on 10 February 2012 (2 pages)
10 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders Statement of capital on 2012-02-10 GBP 98 (4 pages)
10 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders Statement of capital on 2012-02-10 GBP 98 (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
27 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
22 July 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
22 July 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
18 May 2010	Appointment of Miss Monica Roxana Grigore as a secretary (1 page)
18 May 2010	Appointment of Miss Monica Roxana Grigore as a secretary (1 page)
18 May 2010	Termination of appointment of Asta Radziunaite as a secretary (1 page)
18 May 2010	Termination of appointment of Asta Radziunaite as a secretary (1 page)
4 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Sara Maria Rahmani on 16 January 2010 (2 pages)
4 March 2010	Director's details changed for Sara Maria Rahmani on 16 January 2010 (2 pages)
17 July 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
17 July 2009	Accounts made up to 31 January 2009 (2 pages)
27 January 2009	Return made up to 17/01/09; full list of members (3 pages)
27 January 2009	Return made up to 17/01/09; full list of members (3 pages)
20 February 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
20 February 2008	Accounts made up to 31 January 2008 (5 pages)
23 January 2008	Return made up to 17/01/08; full list of members (2 pages)
23 January 2008	Return made up to 17/01/08; full list of members (2 pages)
18 August 2007	Ad 17/01/07--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
18 August 2007	Ad 17/01/07--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
18 August 2007	Secretary's particulars changed (1 page)
18 August 2007	Secretary's particulars changed (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	New secretary appointed (2 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 188 brampton road bexleyheath kent DA7 4SY (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 188 brampton road bexleyheath kent DA7 4SY (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Director resigned (1 page)
17 January 2007	Incorporation (17 pages)

Bespoke Staff Limited

Business Activity

Directors

Location

Accounts

Filing History

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