London
W1J 9HF
Director Name | Mrs Claire Mortell Fawcett |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 180 Piccadilly London W1J 9HF |
Registered Address | 180 Piccadilly London W1J 9HF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
5 at £1 | Claire Johnson 50.00% Ordinary |
---|---|
5 at £1 | Rene Seidl 50.00% Ordinary |
Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 August 2018 | Voluntary strike-off action has been suspended (1 page) |
24 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2018 | Application to strike the company off the register (1 page) |
12 March 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
30 November 2017 | Director's details changed for Ms Claire Johnson on 30 November 2017 (2 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
11 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
11 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
2 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
2 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
9 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
4 December 2015 | Company name changed bespoke holidng company LIMITED\certificate issued on 04/12/15
|
4 December 2015 | Company name changed bespoke holidng company LIMITED\certificate issued on 04/12/15
|
2 December 2015 | Previous accounting period shortened from 31 March 2016 to 31 July 2015 (1 page) |
2 December 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
2 December 2015 | Previous accounting period shortened from 31 March 2016 to 31 July 2015 (1 page) |
2 December 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
20 March 2015 | Incorporation Statement of capital on 2015-03-20
|
20 March 2015 | Incorporation Statement of capital on 2015-03-20
|