Company NameBespoke Weddings And Events By Noreen Thompson Ltd
Company StatusDissolved
Company Number07910698
CategoryPrivate Limited Company
Incorporation Date16 January 2012(12 years, 3 months ago)
Dissolution Date20 March 2018 (6 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 NameMrs Noreen Thompson
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2012(2 months, 4 weeks after company formation)
Appointment Duration5 years, 11 months (closed 20 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10th Floor One Canada
Canary Wharf
London
E14 5AA
Director NameMiss Noreen Fazal Karim Rajput
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW

Location

Registered Address10th Floor One Canada Square
Canary Wharf
London
E14 5AA
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

100 at £1Noreen Thompson
100.00%
Ordinary

Financials

Year2014
Net Worth£4,433
Cash£1,903
Current Liabilities£5,731

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

20 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
20 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(3 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
4 March 2015Registered office address changed from Skyline 46 Lexington House 35 Park Lodge Avenue Porters Way West Drayton Middx UB7 9FJ to C/O K & B Accountancy Group 10Th Floor One Canada Square Canary Wharf London E14 5AA on 4 March 2015 (1 page)
4 March 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(3 pages)
4 March 2015Director's details changed for Mrs Noreen Thompson on 18 January 2014 (2 pages)
4 March 2015Registered office address changed from Skyline 46 Lexington House 35 Park Lodge Avenue Porters Way West Drayton Middx UB7 9FJ to C/O K & B Accountancy Group 10Th Floor One Canada Square Canary Wharf London E14 5AA on 4 March 2015 (1 page)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
27 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(3 pages)
15 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
27 February 2013Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
21 January 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 21 January 2013 (1 page)
16 April 2012Appointment of Mrs Noreen Thompson as a director (2 pages)
14 April 2012Termination of appointment of Noreen Rajput as a director (1 page)
16 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)