About

Registered Number: 05714844
Date of Incorporation: 20/02/2006 (18 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 02/12/2016 (7 years and 4 months ago)
Registered Address: 311 High Road, Loughton, IG10 1AH

 

Based in Loughton, Bespoke Account Solutions Ltd was setup in 2006, it's status is listed as "Dissolved". This organisation has one director listed as Cox, Julia Soibhan in the Companies House registry. We do not know the number of employees at Bespoke Account Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Julia Soibhan 01 May 2009 31 July 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 December 2016
4.71 - Return of final meeting in members' voluntary winding-up 02 September 2016
4.68 - Liquidator's statement of receipts and payments 16 August 2016
CERTNM - Change of name certificate 15 August 2015
CONNOT - N/A 15 August 2015
TM01 - Termination of appointment of director 31 July 2015
TM02 - Termination of appointment of secretary 31 July 2015
AD01 - Change of registered office address 16 July 2015
RESOLUTIONS - N/A 15 July 2015
4.70 - N/A 15 July 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 15 July 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 02 June 2014
CH01 - Change of particulars for director 15 May 2014
CH01 - Change of particulars for director 15 May 2014
CH03 - Change of particulars for secretary 15 May 2014
CH01 - Change of particulars for director 15 May 2014
CH01 - Change of particulars for director 14 May 2014
CH03 - Change of particulars for secretary 14 May 2014
CH01 - Change of particulars for director 14 May 2014
CH03 - Change of particulars for secretary 14 May 2014
CH01 - Change of particulars for director 14 May 2014
CH01 - Change of particulars for director 14 May 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 11 July 2009
363a - Annual Return 08 July 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 09 June 2008
363a - Annual Return 06 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
AA - Annual Accounts 23 July 2007
363s - Annual Return 27 March 2007
225 - Change of Accounting Reference Date 27 February 2007
287 - Change in situation or address of Registered Office 31 January 2007
123 - Notice of increase in nominal capital 23 November 2006
RESOLUTIONS - N/A 13 November 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
287 - Change in situation or address of Registered Office 27 February 2006
NEWINC - New incorporation documents 20 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.