BESPOKENARTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBESPOKENARTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03258516
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BESPOKENARTS LIMITED?

    • Reproduction of computer media (18203) / Manufacturing

    Where is BESPOKENARTS LIMITED located?

    Registered Office Address
    11 Carnanton Road
    Upper Walthamstow
    E17 4DB London
    Undeliverable Registered Office AddressNo

    What were the previous names of BESPOKENARTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    IC3 LIMITEDOct 04, 2002Oct 04, 2002
    WORLDWIDE TECHNOLOGIES LTDOct 03, 1996Oct 03, 1996

    What are the latest accounts for BESPOKENARTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BESPOKENARTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    8 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Oct 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Oct 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Who are the officers of BESPOKENARTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Kay Caroleen
    48 Whitney Road
    E10 7HG London
    Secretary
    48 Whitney Road
    E10 7HG London
    BritishLegal Secretary49935500001
    WILSON, Michael Mark
    11 Carnanton Road
    Walthamstow
    E17 4DB London
    Director
    11 Carnanton Road
    Walthamstow
    E17 4DB London
    EnglandBritishTechnician49935570001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BESPOKENARTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Mark Wilson
    11 Carnanton Road
    Upper Walthamstow
    E17 4DB London
    Jun 01, 2016
    11 Carnanton Road
    Upper Walthamstow
    E17 4DB London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Marlon Vincent Wilson
    Carnanton Road
    E17 4DA London
    34
    England
    Jun 01, 2016
    Carnanton Road
    E17 4DA London
    34
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0