| Company Name | Bespoke Appliances Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06858783 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2009(15 years, 1 month ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Harry Jack Smith |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 34 Algar Close Stanmore Middlesex HA7 3NL |
| Secretary Name | Mrs Natalie Smith |
|---|---|
| Status | Closed |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Algar Close Stanmore Middlesex HA7 3NL |
Location
| Registered Address | Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Harry Jack Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Natalie Smith 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2014 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4AW England on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4AW England on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4AW England on 3 February 2014 (1 page) |
| 4 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders Statement of capital on 2013-04-04
|
| 4 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders Statement of capital on 2013-04-04
|
| 18 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 17 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2010 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4AW England on 16 August 2010 (1 page) |
| 16 August 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Mr Harry Jack Smith on 25 March 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mr Harry Jack Smith on 25 March 2010 (2 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 August 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 16 August 2010 (1 page) |
| 16 August 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 16 August 2010 (1 page) |
| 16 August 2010 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4AW England on 16 August 2010 (1 page) |
| 16 August 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2009 | Incorporation (11 pages) |
| 25 March 2009 | Incorporation (11 pages) |