BESPOKE EXPERIENCE LIMITED

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BESPOKE EXPERIENCE LIMITED

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Key Data

Status

Dissolved

Company No.

04505765Copy
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Incorporation date

06/08/2002

Size

Micro Entity

Contacts

Registered address

Registered address

10 Queen Street Place, London EC4R 1AGCopy
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See on map
Latest events (Record since 07/08/2002)
dot icon12/01/2021
Final Gazette dissolved via compulsory strike-off
dot icon27/10/2020
First Gazette notice for compulsory strike-off
dot icon11/02/2020
Confirmation statement made on 2020-01-04 with no updates
dot icon23/12/2019
Director's details changed for Mr Neal Carter-James on 2019-12-19
dot icon23/12/2019
Director's details changed for Mrs Amy Claire Carter-James on 2019-12-19
dot icon26/09/2019
Previous accounting period extended from 2018-12-31 to 2019-06-30
dot icon09/01/2019
Confirmation statement made on 2019-01-04 with updates
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
dot icon06/09/2018
Confirmation statement made on 2018-08-07 with updates
dot icon15/01/2018
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2018-01-15
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
dot icon16/08/2017
Confirmation statement made on 2017-08-07 with updates
dot icon14/11/2016
Total exemption small company accounts made up to 2015-12-31
dot icon27/09/2016
Confirmation statement made on 2016-08-07 with updates
dot icon07/03/2016
Total exemption small company accounts made up to 2014-12-31
dot icon22/10/2015
Annual return made up to 2015-08-07 with full list of shareholders
dot icon28/10/2014
Termination of appointment of Anthony Ward Jack Carter as a secretary on 2013-08-08
dot icon28/10/2014
Annual return made up to 2014-08-07 with full list of shareholders
dot icon09/10/2014
Termination of appointment of Anthony Ward Jack Carter as a director on 2013-08-08
dot icon07/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon15/09/2014
Director's details changed for Mrs Amy Claire Carter-James on 2014-08-01
dot icon15/09/2014
Director's details changed for Mr Neal Carter-James on 2014-08-01
dot icon09/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/09/2013
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 2013-09-30
dot icon20/08/2013
Annual return made up to 2013-08-07 with full list of shareholders
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/09/2012
Annual return made up to 2012-08-07 with full list of shareholders
dot icon23/11/2011
Total exemption full accounts made up to 2010-12-31
dot icon10/10/2011
Annual return made up to 2011-08-07 with full list of shareholders
dot icon02/08/2011
Registered office address changed from Gibson Hewitt & Co 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2011-08-02
dot icon21/10/2010
Annual return made up to 2010-08-07 with full list of shareholders
dot icon13/10/2010
Director's details changed for Neal Carter-James on 2010-02-04
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon18/09/2009
Return made up to 07/08/09; full list of members
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon08/09/2008
Return made up to 07/08/08; full list of members
dot icon02/04/2008
Director's change of particulars / amy carter / 20/03/2008
dot icon02/04/2008
Director's change of particulars / neal allcock / 20/03/2008
dot icon13/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon26/09/2007
Return made up to 07/08/07; full list of members
dot icon31/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon23/08/2006
Return made up to 07/08/06; full list of members
dot icon03/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon26/09/2005
Return made up to 07/08/05; full list of members
dot icon08/11/2004
Return made up to 07/08/04; full list of members
dot icon12/10/2004
Registered office changed on 12/10/04 from: st. Christophers potters lane, send woking surrey GU23 7AL
dot icon10/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon26/04/2004
Nc inc already adjusted 16/03/04
dot icon15/04/2004
Resolutions
dot icon15/04/2004
Resolutions
dot icon15/04/2004
Resolutions
dot icon20/01/2004
Return made up to 07/08/03; full list of members
dot icon12/08/2003
Accounting reference date extended from 31/08/03 to 31/12/03
dot icon22/08/2002
New director appointed
dot icon22/08/2002
New director appointed
dot icon22/08/2002
New secretary appointed;new director appointed
dot icon22/08/2002
Director resigned
dot icon22/08/2002
Secretary resigned
dot icon22/08/2002
Registered office changed on 22/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon07/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
30/12/2018
dot iconLast accounts made up to
30/12/2017View PDF

Confirmation

dot iconLast statement dated
30/12/2017View PDF
See more events →

Financial Ratios

BESPOKE EXPERIENCE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BESPOKE EXPERIENCE LIMITED

BESPOKE EXPERIENCE LIMITED is an(a) Dissolved company incorporated on 06/08/2002 with the registered office located at 10 Queen Street Place, London EC4R 1AG. There are currently 2 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 EXPERIENCE LIMITED?

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BESPOKE EXPERIENCE LIMITED is currently Dissolved. It was registered on 06/08/2002 and dissolved on 11/01/2021.

Where is BESPOKE EXPERIENCE LIMITED located?

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BESPOKE EXPERIENCE LIMITED is registered at 10 Queen Street Place, London EC4R 1AG.

What does BESPOKE EXPERIENCE LIMITED do?

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BESPOKE EXPERIENCE LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for BESPOKE EXPERIENCE LIMITED?

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The latest filing was on 12/01/2021: Final Gazette dissolved via compulsory strike-off.