| Company Name | Bespoke Design & Project Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08148750 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2012(11 years, 9 months ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Director
| Director Name | Shajin Farzana |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 19 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Windermere Road Kingston SW15 3QP |
Location
| Registered Address | 16 Esher Road Hersham Walton-On-Thames Surrey KT12 4LP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Shajin Farzana 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,278 |
| Cash | £12,516 |
| Current Liabilities | £12,181 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2017 | Application to strike the company off the register (3 pages) |
| 7 September 2017 | Application to strike the company off the register (3 pages) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 1 October 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 12 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 12 September 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 28 July 2015 | Registered office address changed from 355a West Wycombe Road High Wycombe Buckinghamshire HP12 4AD to 16 Esher Road Hersham Walton-on-Thames Surrey KT12 4LP on 28 July 2015 (1 page) |
| 28 July 2015 | Registered office address changed from 355a West Wycombe Road High Wycombe Buckinghamshire HP12 4AD to 16 Esher Road Hersham Walton-on-Thames Surrey KT12 4LP on 28 July 2015 (1 page) |
| 28 July 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 27 October 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 23 July 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 23 July 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 20 July 2014 | Registered office address changed from 2 Windermere Road Kingston London SW15 3QP United Kingdom to 355a West Wycombe Road High Wycombe Buckinghamshire HP12 4AD on 20 July 2014 (1 page) |
| 20 July 2014 | Registered office address changed from 2 Windermere Road Kingston London SW15 3QP United Kingdom to 355a West Wycombe Road High Wycombe Buckinghamshire HP12 4AD on 20 July 2014 (1 page) |
| 15 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 16 October 2012 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom on 16 October 2012 (1 page) |
| 16 October 2012 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom on 16 October 2012 (1 page) |
| 22 August 2012 | Director's details changed for Shajin Farzana on 22 August 2012 (2 pages) |
| 22 August 2012 | Director's details changed for Shajin Farzana on 22 August 2012 (2 pages) |
| 30 July 2012 | Director's details changed for Shajin Farzana on 30 July 2012 (2 pages) |
| 30 July 2012 | Director's details changed for Shajin Farzana on 30 July 2012 (2 pages) |
| 19 July 2012 | Incorporation (23 pages) |
| 19 July 2012 | Incorporation (23 pages) |