BESPOKE ENVELOPES DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

02929442

Incorporation date

15/05/1994

Size

Medium

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1994)

18/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/06/2014

Notice of final account prior to dissolution

View PDF (1 pages)

13/03/2014

Registered office address changed from Rsm Tenon Recovery 11Th Floor 66 Chiltern Street London W1U 4JT on 2014-03-14

View PDF (2 pages)

21/03/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

21/03/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

21/03/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

21/03/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

21/03/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

21/03/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

21/03/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

20/03/2011

Appointment of a liquidator

View PDF (1 pages)

20/03/2011

Order of court to wind up

View PDF (2 pages)

20/03/2011

Administrator's progress report to 2010-12-14

View PDF (11 pages)

20/03/2011

Notice of a court order ending Administration

View PDF (4 pages)

01/03/2011

Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2011-03-02

View PDF (2 pages)

11/07/2010

Administrator's progress report to 2010-07-07

View PDF (14 pages)

11/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

08/02/2010

Administrator's progress report to 2010-01-07

View PDF (15 pages)

31/08/2009

Statement of administrator's proposal

View PDF (38 pages)

16/07/2009

Appointment of an administrator

View PDF (1 pages)

15/07/2009

Registered office changed on 16/07/2009 from 5 white oak square london road swanley kent BR8 7AG

View PDF (1 pages)

20/05/2009

Appointment terminated director raymond driscoll

View PDF (1 pages)

15/12/2008

Accounts for a medium company made up to 2008-03-31

View PDF (21 pages)

02/11/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

22/06/2008

Appointment terminated secretary david carter

View PDF (1 pages)

04/06/2008

Secretary appointed elton hopkins

View PDF (1 pages)

05/09/2007

Accounts for a medium company made up to 2007-03-31

View PDF (21 pages)

16/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2007

Return made up to 16/05/07; full list of members

View PDF (3 pages)

06/03/2007

Certificate of change of name

View PDF (3 pages)

07/02/2007

Accounts for a medium company made up to 2006-03-31

View PDF (20 pages)

25/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2006

Director resigned

View PDF (1 pages)

17/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2006

New secretary appointed

View PDF (2 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (2 pages)

10/07/2006

New director appointed

View PDF (2 pages)

04/06/2006

Return made up to 16/05/06; full list of members

View PDF (3 pages)

21/07/2005

Accounts for a medium company made up to 2005-03-31

View PDF (20 pages)

30/05/2005

Return made up to 16/05/05; full list of members

View PDF (3 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

21/06/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

07/01/2004

Full accounts made up to 2003-03-31

View PDF (22 pages)

29/05/2003

Return made up to 16/05/03; full list of members

View PDF (8 pages)

06/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

19/09/2002

Accounts for a medium company made up to 2002-03-31

View PDF (21 pages)

01/09/2002

Ad 30/07/02--------- £ si 231@1=231 £ ic 2649/2880

View PDF (2 pages)

26/08/2002

Director's particulars changed

View PDF (1 pages)

04/06/2002

Return made up to 16/05/02; full list of members

View PDF (8 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (19 pages)

17/05/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

26/02/2001

Ad 19/01/01--------- £ si 449@1=449 £ ic 2200/2649

View PDF (2 pages)

04/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

27/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/06/2000

Return made up to 16/05/00; full list of members

View PDF (7 pages)

27/04/2000

Ad 09/01/00--------- £ si 200@1=200 £ ic 2000/2200

View PDF (2 pages)

27/04/2000

Resolutions

View PDF (0 pages)

27/04/2000

Resolutions

View PDF (1 pages)

27/04/2000

£ nc 2000/150000 21/12/99

View PDF (2 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

07/12/1999

Registered office changed on 08/12/99 from: unit D1 thamesview business cent barlow way fairview industrial park rainham essex RM13 8BT

View PDF (1 pages)

10/10/1999

Director's particulars changed

View PDF (1 pages)

04/07/1999

Location of debenture register (non legible)

View PDF (2 pages)

04/07/1999

Location of register of members (non legible)

View PDF (2 pages)

04/07/1999

Location of register of directors' interests

View PDF (1 pages)

12/06/1999

Return made up to 16/05/99; full list of members

View PDF (7 pages)

16/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

19/08/1998

Director's particulars changed

View PDF (1 pages)

28/06/1998

Return made up to 16/05/98; no change of members

View PDF (4 pages)

10/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

21/07/1997

Registered office changed on 22/07/97 from: unit D1 thamesview business cent barlow way fairview indu park rainham essex RM13 8BT

View PDF (1 pages)

21/07/1997

Return made up to 16/05/97; full list of members

View PDF (6 pages)

04/03/1997

Registered office changed on 05/03/97 from: thamesview business centre unit D1 estate rainham essex RM13 8BT

View PDF (1 pages)

10/11/1996

Registered office changed on 11/11/96 from: 164/166 high road ilford essex IG1 1LL

View PDF (1 pages)

19/09/1996

Director resigned

View PDF (1 pages)

16/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1996

Return made up to 16/05/96; no change of members

View PDF (4 pages)

11/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

13/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (0 pages)

04/07/1995

Return made up to 16/05/95; full list of members

View PDF (6 pages)

16/01/1995

Accounting reference date notified as 31/03

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

25/05/1994

New director appointed

View PDF (0 pages)

25/05/1994

New director appointed

View PDF (0 pages)

25/05/1994

New secretary appointed;new director appointed

View PDF (0 pages)

25/05/1994

New director appointed

View PDF (0 pages)

25/05/1994

Ad 20/05/94--------- £ si 1991@1=1991 £ ic 2/1993

View PDF (0 pages)

19/05/1994

Director resigned

View PDF (0 pages)

19/05/1994

Secretary resigned

View PDF (0 pages)

15/05/1994

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Accounts

Medium

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

About BESPOKE ENVELOPES DIRECT LIMITED

BESPOKE ENVELOPES DIRECT LIMITED is an(a) Dissolved company incorporated on 15/05/1994 with the registered office located at 8th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BESPOKE ENVELOPES DIRECT LIMITED?

BESPOKE ENVELOPES DIRECT LIMITED is currently Dissolved. It was registered on 15/05/1994 and dissolved on 18/09/2014.

Where is BESPOKE ENVELOPES DIRECT LIMITED located?

BESPOKE ENVELOPES DIRECT LIMITED is registered at 8th Floor 25 Farringdon Street, London EC4A 4AB.

What does BESPOKE ENVELOPES DIRECT LIMITED do?

BESPOKE ENVELOPES DIRECT LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for BESPOKE ENVELOPES DIRECT LIMITED?

The latest filing was on 18/09/2014: Final Gazette dissolved following liquidation.