Bespoke Design UK Solutions Limited

Company Name	Bespoke Design UK Solutions Limited
Company Status	Dissolved
Company Number	06450392
Category	Private Limited Company
Incorporation Date	11 December 2007(16 years, 5 months ago)
Dissolution Date	19 November 2013 (10 years, 6 months ago)
Previous Name	Enhanced Index Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Trevor Edward Robertson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2008(4 months after company formation)
Appointment Duration	5 years, 7 months (closed 19 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Church Street Weybridge Surrey KT13 8DL

Secretary Name	Mr Trevor Edward Robertson
Nationality	British
Status	Closed
Appointed	17 June 2008(6 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (closed 19 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Church Street Weybridge Surrey KT13 8DL

Director Name	Elaine Janice Palmer
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 20 February 2013)
Role	Interior Design
Country of Residence	United Kingdom
Correspondence Address	74 Church Street Weybridge Surrey KT13 8DL

Director Name	RJT Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	Towngate House 116-118 Towngate Leyland Lancashire PR25 2LQ

Secretary Name	Ar Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	Towngate House 116-118 Towngate Leyland Lancashire PR25 2LQ

Location

Registered Address	74 Church Street Weybridge Surrey KT13 8DL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

100 at £1	Elaine Palmer 100.00% Ordinary

Financials

Year	2014
Net Worth	£91
Cash	£22,015
Current Liabilities	£110,707

Accounts

Latest Accounts	29 February 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

19 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2013	Compulsory strike-off action has been suspended (1 page)
14 September 2013	Compulsory strike-off action has been suspended (1 page)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
19 March 2013	Termination of appointment of Elaine Janice Palmer as a director on 20 February 2013 (2 pages)
19 March 2013	Termination of appointment of Elaine Palmer as a director (2 pages)
21 December 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
21 May 2012	Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 100 (5 pages)
21 May 2012	Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 100 (5 pages)
21 May 2012	Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 100 (5 pages)
21 May 2012	Director's details changed for Trevor Edward Robertson on 7 March 2012 (2 pages)
21 May 2012	Director's details changed for Elaine Janice Palmer on 7 March 2012 (2 pages)
21 May 2012	Director's details changed for Elaine Janice Palmer on 7 March 2012 (2 pages)
21 May 2012	Director's details changed for Trevor Edward Robertson on 7 March 2012 (2 pages)
21 May 2012	Director's details changed for Trevor Edward Robertson on 7 March 2012 (2 pages)
21 May 2012	Director's details changed for Elaine Janice Palmer on 7 March 2012 (2 pages)
17 May 2012	Total exemption small company accounts made up to 28 February 2011 (5 pages)
17 May 2012	Total exemption small company accounts made up to 28 February 2011 (5 pages)
13 April 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
13 April 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
12 March 2011	Compulsory strike-off action has been discontinued (1 page)
12 March 2011	Compulsory strike-off action has been discontinued (1 page)
9 March 2011	Annual return made up to 7 March 2011 (14 pages)
9 March 2011	Annual return made up to 7 March 2011 (14 pages)
9 March 2011	Annual return made up to 7 March 2011 (14 pages)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
7 April 2010	Annual return made up to 11 December 2009 (14 pages)
7 April 2010	Secretary's details changed for Trevor Edward Robertson on 21 March 2010 (3 pages)
7 April 2010	Director's details changed for Elaine Janice Palmer on 21 March 2010 (3 pages)
7 April 2010	Secretary's details changed for Trevor Edward Robertson on 21 March 2010 (3 pages)
7 April 2010	Director's details changed for Trevor Edward Robertson on 21 March 2010 (3 pages)
7 April 2010	Director's details changed for Elaine Janice Palmer on 21 March 2010 (3 pages)
7 April 2010	Director's details changed for Trevor Edward Robertson on 21 March 2010 (3 pages)
7 April 2010	Annual return made up to 11 December 2009 (14 pages)
8 October 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
8 October 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
23 January 2009	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
23 January 2009	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
9 January 2009	Return made up to 11/12/08; full list of members (3 pages)
9 January 2009	Return made up to 11/12/08; full list of members (3 pages)
11 July 2008	Appointment terminated secretary ar corporate secretaries LIMITED (1 page)
11 July 2008	Appointment Terminated Secretary ar corporate secretaries LIMITED (1 page)
19 June 2008	Secretary appointed trevor edward robertson (1 page)
19 June 2008	Secretary appointed trevor edward robertson (1 page)
15 April 2008	Director appointed trevor edward robertson (1 page)
15 April 2008	Director appointed trevor edward robertson (1 page)
11 April 2008	Memorandum and Articles of Association (10 pages)
11 April 2008	Memorandum and Articles of Association (10 pages)
7 February 2008	Company name changed enhanced index LIMITED\certificate issued on 07/02/08 (2 pages)
7 February 2008	Company name changed enhanced index LIMITED\certificate issued on 07/02/08 (2 pages)
5 February 2008	New director appointed (1 page)
5 February 2008	Registered office changed on 05/02/08 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ (1 page)
5 February 2008	Registered office changed on 05/02/08 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	New director appointed (1 page)
11 December 2007	Incorporation (14 pages)
11 December 2007	Incorporation (14 pages)

Bespoke Design UK Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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