| Company Name | Shoestoclear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03351912 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1997(27 years ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Anello & Davide (Beauchamp Place) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mr Timothy Dunningham |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1997(1 week, 1 day after company formation) |
| Appointment Duration | 12 years (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | Avranches Farm La Ruette D`Avranches St Lawrence Jersey JE3 1GJ |
| Director Name | Mr Pramod Kumar |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1997(1 week, 1 day after company formation) |
| Appointment Duration | 12 years (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 St Albans Grove Kensington London W8 5BP |
| Secretary Name | Mr Pramod Kumar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1997(1 week, 1 day after company formation) |
| Appointment Duration | 12 years (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 St Albans Grove Kensington London W8 5BP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15 St Albans Grove Kensington London W8 5BP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,704,751 |
| Cash | £215 |
| Current Liabilities | £438,490 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2008 | Application for striking-off (1 page) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 May 2007 | Return made up to 14/04/07; full list of members (7 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 July 2006 | Return made up to 14/04/06; full list of members
|
| 1 June 2006 | Registered office changed on 01/06/06 from: falcon house 257 burlington road new malden surrey KT3 4NE (1 page) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 April 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 September 2004 | Registered office changed on 22/09/04 from: 47 beauchamp place london SW3 1NX (1 page) |
| 24 May 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 31 May 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 9 April 2003 | Return made up to 14/04/02; full list of members (6 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 August 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 18 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 20 October 2000 | Particulars of mortgage/charge (3 pages) |
| 8 August 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 16 June 1999 | Return made up to 14/04/99; no change of members
|
| 16 June 1999 | Registered office changed on 16/06/99 from: 47 beauchamp place london SW3 1NX (1 page) |
| 2 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 7 May 1998 | Ad 09/04/98--------- £ si 286@1=286 £ ic 2/288 (2 pages) |
| 19 September 1997 | Particulars of mortgage/charge (4 pages) |
| 3 August 1997 | Accounting reference date extended from 30/04/98 to 31/08/98 (1 page) |
| 6 May 1997 | Memorandum and Articles of Association (13 pages) |
| 30 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 April 1997 | Secretary resigned (1 page) |
| 30 April 1997 | New director appointed (2 pages) |
| 30 April 1997 | Director resigned (1 page) |
| 30 April 1997 | Registered office changed on 30/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 23 April 1997 | Company name changed likelevel LIMITED\certificate issued on 23/04/97 (2 pages) |
| 14 April 1997 | Incorporation (9 pages) |