Company NameBespoke Fit Out Limited
Company StatusDissolved
Company Number08128283
CategoryPrivate Limited Company
Incorporation Date3 July 2012(11 years, 9 months ago)
Dissolution Date16 April 2018 (5 years, 11 months ago)
Previous NameBerkeley Interiors Limited

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Director

Director NameMr Remigijus Matuzas
Date of BirthApril 1980 (Born 44 years ago)
NationalityLithuanian
StatusClosed
Appointed03 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 The Galleria Court
Sumner Road
London
SE15 6PW

Contact

Websiteb-interiors.co.uk
Telephone020 72054009
Telephone regionLondon

Location

Registered Address16 Beaufort Court Admirals Way
Docklands
London
E14 9XL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Remigijus Matuzas
100.00%
Ordinary

Financials

Year2014
Net Worth£1,374
Cash£14,112
Current Liabilities£25,832

Accounts

Latest Accounts31 July 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

16 April 2018Final Gazette dissolved following liquidation (1 page)
16 January 2018Completion of winding up (1 page)
17 November 2016Order of court to wind up (2 pages)
17 November 2016Order of court to wind up (2 pages)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
30 October 2015Company name changed berkeley interiors LIMITED\certificate issued on 30/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-27
(3 pages)
30 October 2015Company name changed berkeley interiors LIMITED\certificate issued on 30/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-27
(3 pages)
21 July 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
21 July 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
15 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
(3 pages)
15 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
(3 pages)
11 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
(3 pages)
11 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
(3 pages)
14 April 2014Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL England on 14 April 2014 (1 page)
14 April 2014Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL England on 14 April 2014 (1 page)
9 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
9 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 April 2014Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 7 April 2014 (1 page)
7 April 2014Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 7 April 2014 (1 page)
7 April 2014Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 7 April 2014 (1 page)
22 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (3 pages)
22 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (3 pages)
22 July 2013Director's details changed for Mr Remigijus Matuzas on 22 July 2013 (3 pages)
22 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (3 pages)
22 July 2013Director's details changed for Mr Remigijus Matuzas on 22 July 2013 (3 pages)
3 July 2012Incorporation (36 pages)
3 July 2012Incorporation (36 pages)