Company NameBespoke Change Limited
Company StatusDissolved
Company Number06321591
CategoryPrivate Limited Company
Incorporation Date23 July 2007(16 years, 9 months ago)
Dissolution Date23 March 2010 (14 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Graeme Andrew Hart
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2007(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 18 1-4 Christina Street
London
Greater London
EC2A 4PA
Secretary NameJamie Roberts
NationalityBritish
StatusClosed
Appointed23 July 2007(same day as company formation)
RoleCompany Director
Correspondence AddressHigh Trees
Hillfield Road
Hemel Hempstead
Herts
HP2 4AY

Location

Registered AddressFlat 18 1-4 Christina Street
London
Greater London
EC2A 4PA
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2009 (14 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

23 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009First Gazette notice for voluntary strike-off (1 page)
8 December 2009First Gazette notice for voluntary strike-off (1 page)
30 November 2009Application to strike the company off the register (3 pages)
30 November 2009Application to strike the company off the register (3 pages)
29 August 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
29 August 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
12 February 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 February 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
17 December 2008Registered office changed on 17/12/2008 from flat 2 25 brechin place london greater london SW7 4QD (1 page)
17 December 2008Director's Change of Particulars / graeme hart / 01/12/2008 / HouseName/Number was: , now: flat 18 1-4; Street was: flat 8 bolton lodge, now: christina street; Area was: 19 bolton road, now: ; Post Town was: chiswick, now: london; Region was: , now: greater london; Post Code was: W4 3TG, now: EC2A 4PA (1 page)
17 December 2008Director's change of particulars / graeme hart / 01/12/2008 (1 page)
17 December 2008Registered office changed on 17/12/2008 from flat 2 25 brechin place london greater london SW7 4QD (1 page)
30 September 2008Return made up to 23/07/08; full list of members (3 pages)
30 September 2008Return made up to 23/07/08; full list of members (3 pages)
23 May 2008Registered office changed on 23/05/2008 from 8 bolton lodge, 19 bolton road grove park london greater london W4 3TG (1 page)
23 May 2008Registered office changed on 23/05/2008 from 8 bolton lodge, 19 bolton road grove park london greater london W4 3TG (1 page)
23 July 2007Incorporation (13 pages)
23 July 2007Incorporation (13 pages)