BESPOKE 360 LTD
Overview
| Company Name | BESPOKE 360 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12973425 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BESPOKE 360 LTD?
- Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
- Joinery installation (43320) / Construction
- Other service activities n.e.c. (96090) / Other service activities
Where is BESPOKE 360 LTD located?
| Registered Office Address | Unit 11b Hobbs Cross Farm Business Centre Theydon Garnon CM16 7NY Epping England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BESPOKE 360 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 01, 2022 |
What are the latest filings for BESPOKE 360 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Mar 01, 2022 | 7 pages | AA | ||
Previous accounting period shortened from Sep 30, 2022 to Mar 01, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Dec 07, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Murat Cetin as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Cessation of Murat Cetin as a person with significant control on Dec 06, 2021 | 1 pages | PSC07 | ||
Change of details for Mr. Mehmet Ozan Dilekci as a person with significant control on Dec 06, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 06, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Previous accounting period shortened from Oct 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||
Termination of appointment of Huseyin Tunc as a director on Oct 20, 2021 | 1 pages | TM01 | ||
Cessation of Huseyin Tunc as a person with significant control on Oct 20, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 20, 2021 with updates | 4 pages | CS01 | ||
Notification of Mehmet Ozan Dilekci as a person with significant control on Aug 19, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Yalcin Azcan as a director on Aug 19, 2021 | 1 pages | TM01 | ||
Cessation of Yalcin Azcan as a person with significant control on Aug 19, 2021 | 1 pages | PSC07 | ||
Appointment of Mr. Mehmet Ozan Dilekci as a director on Aug 19, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 19, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Huseyin Tunc as a person with significant control on Oct 29, 2020 | 2 pages | PSC04 | ||
Registered office address changed from 151 West Green Road London N15 5EA England to Unit 11B Hobbs Cross Farm Business Centre Theydon Garnon Epping CM16 7NY on Oct 29, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Murat Cetin on Oct 29, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Huseyin Tunc on Oct 29, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Yalcin Azcan on Oct 29, 2020 | 2 pages | CH01 | ||
Who are the officers of BESPOKE 360 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DILEKCI, Mehmet Ozan, Mr. | Director | Theydon Garnon CM16 7NY Epping Unit 11b Hobbs Cross Farm Business Centre England | England | Turkish | 286430120001 | |||||
| AZCAN, Yalcin | Director | Theydon Garnon CM16 7NY Epping Unit 11b Hobbs Cross Farm Business Centre England | United Kingdom | Turkish | 275762370001 | |||||
| CETIN, Murat | Director | Theydon Garnon CM16 7NY Epping Unit 11b Hobbs Cross Farm Business Centre England | United Kingdom | Turkish | 176960380001 | |||||
| TUNC, Huseyin | Director | Theydon Garnon CM16 7NY Epping Unit 11b Hobbs Cross Farm Business Centre England | England | British | 261136210001 |
Who are the persons with significant control of BESPOKE 360 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Mehmet Ozan Dilekci | Aug 19, 2021 | Theydon Garnon CM16 7NY Epping Unit 11b Hobbs Cross Farm Business Centre England | No |
Nationality: Turkish Country of Residence: England | |||
Natures of Control
| |||
| Mr Murat Cetin | Oct 26, 2020 | Theydon Garnon CM16 7NY Epping Unit 11b Hobbs Cross Farm Business Centre England | Yes |
Nationality: Turkish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Huseyin Tunc | Oct 26, 2020 | Theydon Garnon CM16 7NY Epping Unit 11b Hobbs Cross Farm Business Centre England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Yalcin Azcan | Oct 26, 2020 | Theydon Garnon CM16 7NY Epping Unit 11b Hobbs Cross Farm Business Centre England | Yes |
Nationality: Turkish Country of Residence: United Kingdom | |||
Natures of Control
| |||
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