Company NameBellerophon Bespoke Ltd
Company StatusDissolved
Company Number07742145
CategoryPrivate Limited Company
Incorporation Date16 August 2011(12 years, 9 months ago)
Dissolution Date15 September 2015 (8 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Mark Miller
Date of BirthNovember 1973 (Born 50 years ago)
NationalityNew Zealander
StatusClosed
Appointed16 August 2011(same day as company formation)
RoleCarpenter
Country of ResidenceUnited Kingdom
Correspondence Address20a Gladstone Park Gardens
London
NW2 6JU
Director NameMr Slawomir Jozefiak
Date of BirthMay 1977 (Born 47 years ago)
NationalityPolish
StatusResigned
Appointed16 August 2011(same day as company formation)
RoleCarpenter
Country of ResidenceUnited Kingdom
Correspondence Address20a Gladstone Park Gardens
London
NW2 6JU

Location

Registered Address20a Gladstone Park Gardens
London
NW2 6JU
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London

Shareholders

50 at £1Mark Miller
50.00%
Ordinary
50 at £1Slawomir Jozefiak
50.00%
Ordinary

Accounts

Latest Accounts31 August 2013 (10 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

15 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2015First Gazette notice for voluntary strike-off (1 page)
19 May 2015Application to strike the company off the register (3 pages)
9 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(4 pages)
9 September 2014Termination of appointment of Slawomir Jozefiak as a director on 9 September 2014 (1 page)
9 September 2014Termination of appointment of Slawomir Jozefiak as a director on 9 September 2014 (1 page)
13 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
20 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
(4 pages)
14 January 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
4 September 2012Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
16 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)