Company NameThe Bejak Brand Ltd
Company StatusDissolved
Company Number08473422
CategoryPrivate Limited Company
Incorporation Date4 April 2013(10 years, 12 months ago)
Dissolution Date7 June 2016 (7 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMs Beverley Jasper
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2014(1 year, 5 months after company formation)
Appointment Duration1 year, 9 months (closed 07 June 2016)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address64 High Street
Sutton
Surrey
SM1 1EZ
Director NameMr Kyle Edwards-Brooks
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2013(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressAlberminster House 38-40 Sydenham Road
Croydon
Surrey
CR0 2EF

Location

Registered AddressAlberminster House
38-40 Sydenham Road
Croydon
Surrey
CR0 2EF
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

60 at £1Beverley Jasper
60.00%
Ordinary
40 at £1Aspyre Group (Uk) LTD
40.00%
Ordinary

Accounts

Latest Accounts30 April 2015 (8 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2015Voluntary strike-off action has been suspended (1 page)
16 December 2015Voluntary strike-off action has been suspended (1 page)
8 December 2015First Gazette notice for voluntary strike-off (1 page)
8 December 2015First Gazette notice for voluntary strike-off (1 page)
25 November 2015Application to strike the company off the register (2 pages)
25 November 2015Application to strike the company off the register (2 pages)
26 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
9 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 September 2014Termination of appointment of Kyle Edwards-Brooks as a director on 2 September 2014 (1 page)
2 September 2014Appointment of Ms Beverley Jasper as a director on 2 September 2014 (2 pages)
2 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(3 pages)
2 September 2014Termination of appointment of Kyle Edwards-Brooks as a director on 2 September 2014 (1 page)
2 September 2014Appointment of Ms Beverley Jasper as a director on 2 September 2014 (2 pages)
2 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(3 pages)
2 September 2014Appointment of Ms Beverley Jasper as a director on 2 September 2014 (2 pages)
2 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(3 pages)
2 September 2014Termination of appointment of Kyle Edwards-Brooks as a director on 2 September 2014 (1 page)
6 August 2014Compulsory strike-off action has been discontinued (1 page)
6 August 2014Compulsory strike-off action has been discontinued (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
4 August 2014Annual return made up to 4 April 2014 with a full list of shareholders (3 pages)
4 August 2014Annual return made up to 4 April 2014 with a full list of shareholders (3 pages)
4 August 2014Annual return made up to 4 April 2014 with a full list of shareholders (3 pages)
4 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)