Bespoketraveln Ltd
- Company number
- 12479585
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2020
- Nature of business
- Construction of domestic buildings
Travel agency activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATRASCU, Nicusor | Director | 24 Feb 2020 | 27 Feb 2020 |
| ROMAN, Romulus-Ionut | Director | 27 Feb 2020 | 28 Feb 2020 |
| POPOIU, Mihai Alexandru | Director | 28 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicusor Patrascu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 27 Feb 2020 |
| Mr Mihai Alexandru Popoiu | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
28 Feb 2020 | 28 Feb 2020 |
| Mr Romulus-Ionut Roman | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
27 May 2020 | 2 Jun 2020 |
| Mr Mihai Alexandru Popoiu | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Feb 2020 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 28 Aug 2022 | £111,200 | £0 | 1 |
| 28 Feb 2021 | - | £12,100 | 5 |