Company NameBespoke Data Systems Limited
Company StatusDissolved
Company Number03842196
CategoryPrivate Limited Company
Incorporation Date15 September 1999(24 years, 6 months ago)
Dissolution Date6 June 2017 (6 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Howard Keith Koch
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1999(same day as company formation)
RoleDental Surgeon
Country of ResidenceEngland
Correspondence Address21 Padelford Lane
Stanmore
Middlesex
HA7 4WU
Secretary NameMarcia Koch
NationalityBritish
StatusClosed
Appointed16 September 1999(1 day after company formation)
Appointment Duration17 years, 8 months (closed 06 June 2017)
RoleStudent
Correspondence Address21 Padelford Lane
Stanmore
Middlesex
HA7 4WU
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed15 September 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed15 September 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Contact

Websiteqadental.co.uk
Email address[email protected]
Telephone01442 253447
Telephone regionHemel Hempstead

Location

Registered AddressAbacus House 14-18
Forest Road
Loughton
Essex
IG10 1DX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

510 at £1Mr Howard Koch
51.00%
Ordinary
390 at £1Marcia Koch
39.00%
Ordinary
100 at £1Dawn Lindsey
10.00%
Ordinary

Financials

Year2014
Net Worth£82
Cash£2,711
Current Liabilities£6,043

Accounts

Latest Accounts31 March 2016 (7 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017First Gazette notice for voluntary strike-off (1 page)
21 March 2017First Gazette notice for voluntary strike-off (1 page)
13 March 2017Application to strike the company off the register (2 pages)
13 March 2017Application to strike the company off the register (2 pages)
22 September 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
22 September 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 August 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 July 2016Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
25 July 2016Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
27 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
(4 pages)
12 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
(4 pages)
18 December 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 December 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
(4 pages)
22 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
(4 pages)
20 February 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 February 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 September 2013Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 23 September 2013 (1 page)
23 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
(4 pages)
23 September 2013Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 23 September 2013 (1 page)
23 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
(4 pages)
7 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
7 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
27 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
9 February 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 February 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 September 2011Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
29 September 2011Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
15 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
21 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
3 March 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 March 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 September 2009Return made up to 19/09/09; full list of members (3 pages)
29 September 2009Return made up to 19/09/09; full list of members (3 pages)
26 January 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 January 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 September 2008Director's change of particulars / howard koch / 01/09/2008 (1 page)
23 September 2008Return made up to 19/09/08; full list of members (3 pages)
23 September 2008Secretary's change of particulars / marcia koch / 01/09/2008 (1 page)
23 September 2008Secretary's change of particulars / marcia koch / 01/09/2008 (1 page)
23 September 2008Return made up to 19/09/08; full list of members (3 pages)
23 September 2008Director's change of particulars / howard koch / 01/09/2008 (1 page)
23 April 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 April 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 October 2007Return made up to 19/09/07; full list of members (2 pages)
2 October 2007Return made up to 19/09/07; full list of members (2 pages)
16 January 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 January 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 September 2006Return made up to 19/09/06; full list of members (2 pages)
28 September 2006Return made up to 19/09/06; full list of members (2 pages)
4 April 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 April 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
29 November 2005Return made up to 19/09/05; full list of members (2 pages)
29 November 2005Return made up to 19/09/05; full list of members (2 pages)
12 January 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 January 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
28 September 2004Return made up to 19/09/04; full list of members (6 pages)
28 September 2004Return made up to 19/09/04; full list of members (6 pages)
23 January 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 January 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
26 September 2003Return made up to 19/09/03; full list of members (6 pages)
26 September 2003Return made up to 19/09/03; full list of members (6 pages)
10 December 2002Total exemption small company accounts made up to 30 September 2002 (6 pages)
10 December 2002Total exemption small company accounts made up to 30 September 2002 (6 pages)
2 October 2002Return made up to 19/09/02; full list of members (8 pages)
2 October 2002Return made up to 19/09/02; full list of members (8 pages)
21 June 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
21 June 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
4 October 2001Return made up to 19/09/01; full list of members (6 pages)
4 October 2001Return made up to 19/09/01; full list of members (6 pages)
23 January 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
23 January 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
8 January 2001Registered office changed on 08/01/01 from: 54 high street hemel hempstead hertfordshire HP1 3AF (1 page)
8 January 2001Registered office changed on 08/01/01 from: 54 high street hemel hempstead hertfordshire HP1 3AF (1 page)
22 September 2000Return made up to 19/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 September 2000Return made up to 19/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 September 1999New secretary appointed (2 pages)
22 September 1999New director appointed (2 pages)
22 September 1999New secretary appointed (2 pages)
22 September 1999New director appointed (2 pages)
20 September 1999Registered office changed on 20/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
20 September 1999Secretary resigned (1 page)
20 September 1999Director resigned (1 page)
20 September 1999Registered office changed on 20/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
20 September 1999Secretary resigned (1 page)
20 September 1999Director resigned (1 page)
15 September 1999Incorporation (18 pages)
15 September 1999Incorporation (18 pages)