Company NameBespoke Editions Ltd
Company StatusDissolved
Company Number07411772
CategoryPrivate Limited Company
Incorporation Date19 October 2010(13 years, 6 months ago)
Dissolution Date15 November 2016 (7 years, 5 months ago)

Business Activity

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

Director

Director NameKate Alexandra Amy Hyde
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2010(same day as company formation)
RolePublishing
Country of ResidenceEngland
Correspondence AddressSuite 3, Amba House 15 College Road
Harrow
Middlesex
HA1 1BA

Location

Registered AddressSuite 3, Amba House
15 College Road
Harrow
Middlesex
HA1 1BA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Shareholders

1 at £1Kate Alexandra Hyde
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,906
Cash£205
Current Liabilities£3,503

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

15 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016First Gazette notice for voluntary strike-off (1 page)
30 August 2016First Gazette notice for voluntary strike-off (1 page)
18 August 2016Application to strike the company off the register (3 pages)
18 August 2016Application to strike the company off the register (3 pages)
26 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(3 pages)
26 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(3 pages)
1 October 2015Registered office address changed from Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015 (1 page)
1 October 2015Registered office address changed from Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015 (1 page)
1 October 2015Registered office address changed from Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015 (1 page)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
17 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(3 pages)
17 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
(3 pages)
16 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
16 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
(3 pages)
21 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
(3 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
18 December 2012Director's details changed for Kate Alexandra Amy Hyde on 14 December 2012 (2 pages)
18 December 2012Director's details changed for Kate Alexandra Amy Hyde on 14 December 2012 (2 pages)
3 December 2012Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
3 December 2012Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
10 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
10 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 December 2011Director's details changed for Kate Alexandra Amy Hyde on 19 October 2011 (2 pages)
2 December 2011Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
2 December 2011Director's details changed for Kate Alexandra Amy Hyde on 19 October 2011 (2 pages)
2 December 2011Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
2 December 2011Registered office address changed from Unit C2 Spectrum Studios 2 Manor Gardens London N7 6ER England on 2 December 2011 (1 page)
2 December 2011Registered office address changed from Unit C2 Spectrum Studios 2 Manor Gardens London N7 6ER England on 2 December 2011 (1 page)
2 December 2011Registered office address changed from Unit C2 Spectrum Studios 2 Manor Gardens London N7 6ER England on 2 December 2011 (1 page)
19 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
19 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)