Company NameThe Bespoke Burger Company Ltd
Company StatusDissolved
Company Number09148691
CategoryPrivate Limited Company
Incorporation Date28 July 2014(9 years, 9 months ago)
Dissolution Date9 April 2019 (5 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Desmond James Harkness
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address376 London Road
Hadleigh
Benfleet
Essex
SS7 2DA
Director NameMrs Teresa Alison Harkness
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address376 London Road
Hadleigh
Benfleet
Essex
SS7 2DA

Location

Registered Address376 London Road
Hadleigh
Benfleet
Essex
SS7 2DA
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt James
Built Up AreaSouthend-on-Sea
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 July 2016 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

9 April 2019Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2019First Gazette notice for compulsory strike-off (1 page)
7 August 2018Compulsory strike-off action has been discontinued (1 page)
6 August 2018Confirmation statement made on 28 July 2018 with no updates (3 pages)
3 July 2018First Gazette notice for compulsory strike-off (1 page)
15 August 2017Confirmation statement made on 28 July 2017 with updates (5 pages)
15 August 2017Confirmation statement made on 28 July 2017 with updates (5 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
26 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
9 August 2016Confirmation statement made on 28 July 2016 with updates (7 pages)
9 August 2016Confirmation statement made on 28 July 2016 with updates (7 pages)
8 February 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
8 February 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(3 pages)
10 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(3 pages)
16 September 2014Director's details changed for Teresa Alison Harkness on 28 July 2014 (2 pages)
16 September 2014Director's details changed for Teresa Alison Harkness on 28 July 2014 (2 pages)
28 July 2014Incorporation
Statement of capital on 2014-07-28
  • GBP 100
(28 pages)
28 July 2014Incorporation
Statement of capital on 2014-07-28
  • GBP 100
(28 pages)