| Company Name | Bespoke Perfection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07692073 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2011(12 years, 9 months ago) |
| Dissolution Date | 28 July 2015 (8 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Michael Ward |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ |
| Director Name | Miss Karly Paul Sullivan |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 July 2012(12 months after company formation) |
| Appointment Duration | 3 years (closed 28 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ |
Location
| Registered Address | Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Karly Paul Sullivan 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Ward 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 14 November 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
| 14 November 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
| 14 November 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
| 17 September 2013 | Director's details changed for Mr Michael Ward on 5 September 2013 (2 pages) |
| 17 September 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 17 September 2013 | Director's details changed for Miss Karly Paul Sullivan on 5 September 2013 (2 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 17 September 2013 | Statement of capital following an allotment of shares on 1 September 2013
|
| 17 September 2013 | Director's details changed for Mr Michael Ward on 5 September 2013 (2 pages) |
| 17 September 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 17 September 2013 | Statement of capital following an allotment of shares on 1 September 2013
|
| 17 September 2013 | Statement of capital following an allotment of shares on 1 September 2013
|
| 17 September 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 17 September 2013 | Director's details changed for Miss Karly Paul Sullivan on 5 September 2013 (2 pages) |
| 12 September 2013 | Registered office address changed from 23 Beccles Drive Barking Essex IG11 9HX on 12 September 2013 (2 pages) |
| 12 September 2013 | Registered office address changed from 23 Beccles Drive Barking Essex IG11 9HX on 12 September 2013 (2 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 24 January 2013 | Appointment of Miss Karly Paul Sullivan as a director (2 pages) |
| 24 January 2013 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Appointment of Miss Karly Paul Sullivan as a director (2 pages) |
| 24 January 2013 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Registered office address changed from London Stock Exchange 33 Throgmorton Street London EC2N 2BR England on 22 November 2012 (2 pages) |
| 22 November 2012 | Registered office address changed from London Stock Exchange 33 Throgmorton Street London EC2N 2BR England on 22 November 2012 (2 pages) |
| 7 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2011 | Incorporation (20 pages) |
| 4 July 2011 | Incorporation (20 pages) |