| Company Name | For Bare Feet International UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07509458 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2011(13 years, 2 months ago) |
| Dissolution Date | 1 August 2017 (6 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Kelly Sue Baugh |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 January 2011(3 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 01 August 2017) |
| Role | President For Bare Feet, Inc. |
| Country of Residence | United States |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Tina Renee Bode |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 January 2011(3 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 01 August 2017) |
| Role | President Smtk, Inc |
| Country of Residence | United States |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Sheree Rae Mills |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 January 2011(3 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 01 August 2017) |
| Role | Elementary School Teacher |
| Country of Residence | United States |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Mandy Jaye Zellmer |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 January 2011(3 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 01 August 2017) |
| Role | President And Secretary Fbf Intl. Uk Ltd |
| Country of Residence | United States |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Secretary Name | Mandy Jaye Zellmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2011(3 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 01 August 2017) |
| Role | Company Director |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 February 2013(2 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 01 August 2017) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Richard Michael Bursby |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2011(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2011(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2011(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Secretary Name | Taylor Wessing Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2013(2 years after company formation) |
| Appointment Duration | Resigned same day (resigned 12 February 2013) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 25 at $1 | Kelly Sue Baugh 25.00% Ordinary |
|---|---|
| 25 at $1 | Mandy Jaye Zellmer 25.00% Ordinary |
| 25 at $1 | Sheree Rae Mills 25.00% Ordinary |
| 25 at $1 | Tina Renee Bode 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£411,648 |
| Cash | £229,267 |
| Current Liabilities | £759,206 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2017 | Application to strike the company off the register (3 pages) |
| 9 May 2017 | Application to strike the company off the register (3 pages) |
| 31 March 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 31 March 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 21 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 February 2016 | Director's details changed for Kelly Sue Baugh on 1 January 2016 (2 pages) |
| 3 February 2016 | Director's details changed for Kelly Sue Baugh on 1 January 2016 (2 pages) |
| 3 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 2 February 2016 | Director's details changed for Tina Renee Bode on 1 January 2016 (2 pages) |
| 2 February 2016 | Director's details changed for Mandy Jaye Zellmer on 1 January 2016 (2 pages) |
| 2 February 2016 | Director's details changed for Mandy Jaye Zellmer on 1 January 2016 (2 pages) |
| 2 February 2016 | Director's details changed for Kelly Sue Baugh on 1 January 2016 (2 pages) |
| 2 February 2016 | Director's details changed for Tina Renee Bode on 1 January 2016 (2 pages) |
| 2 February 2016 | Director's details changed for Kelly Sue Baugh on 1 January 2016 (2 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 18 February 2013 | Termination of appointment of Taylor Wessing Llp as a secretary (1 page) |
| 18 February 2013 | Termination of appointment of Taylor Wessing Llp as a secretary (1 page) |
| 13 February 2013 | Director's details changed for Sheree Rae Mills on 12 February 2013 (2 pages) |
| 13 February 2013 | Director's details changed for Mandy Jaye Zellmer on 12 February 2013 (2 pages) |
| 13 February 2013 | Director's details changed for Mandy Jaye Zellmer on 12 February 2013 (2 pages) |
| 13 February 2013 | Director's details changed for Mandy Jaye Zellmer on 13 February 2013 (2 pages) |
| 13 February 2013 | Director's details changed for Kelly Sue Baugh on 12 February 2013 (2 pages) |
| 13 February 2013 | Secretary's details changed for Mandy Jaye Zellmer on 13 February 2013 (2 pages) |
| 13 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Termination of appointment of a secretary (1 page) |
| 13 February 2013 | Director's details changed for Sheree Rae Mills on 12 February 2013 (2 pages) |
| 13 February 2013 | Director's details changed for Tina Renee Bode on 12 February 2013 (2 pages) |
| 13 February 2013 | Secretary's details changed for Mandy Jaye Zellmer on 13 February 2013 (2 pages) |
| 13 February 2013 | Termination of appointment of a secretary (1 page) |
| 13 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Director's details changed for Mandy Jaye Zellmer on 13 February 2013 (2 pages) |
| 13 February 2013 | Director's details changed for Kelly Sue Baugh on 12 February 2013 (2 pages) |
| 13 February 2013 | Director's details changed for Tina Renee Bode on 12 February 2013 (2 pages) |
| 12 February 2013 | Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages) |
| 12 February 2013 | Secretary's details changed for Mandy Jaye Zellmer on 12 February 2013 (1 page) |
| 12 February 2013 | Appointment of Taylor Wessing Llp as a secretary (2 pages) |
| 12 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2013 | Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages) |
| 12 February 2013 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page) |
| 12 February 2013 | Secretary's details changed for Mandy Jaye Zellmer on 12 February 2013 (1 page) |
| 12 February 2013 | Appointment of Taylor Wessing Llp as a secretary (2 pages) |
| 12 February 2013 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page) |
| 11 February 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (8 pages) |
| 20 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (8 pages) |
| 4 March 2011 | Appointment of Kelly Sue Baugh as a director (3 pages) |
| 4 March 2011 | Appointment of Sheree Rae Mills as a director (3 pages) |
| 4 March 2011 | Appointment of Tina Renee Bode as a director (3 pages) |
| 4 March 2011 | Appointment of Mandy Jaye Zellmer as a director (3 pages) |
| 4 March 2011 | Appointment of Tina Renee Bode as a director (3 pages) |
| 4 March 2011 | Appointment of Sheree Rae Mills as a director (3 pages) |
| 4 March 2011 | Appointment of Mandy Jaye Zellmer as a secretary (3 pages) |
| 4 March 2011 | Appointment of Mandy Jaye Zellmer as a director (3 pages) |
| 4 March 2011 | Appointment of Mandy Jaye Zellmer as a secretary (3 pages) |
| 4 March 2011 | Appointment of Kelly Sue Baugh as a director (3 pages) |
| 3 March 2011 | Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages) |
| 3 March 2011 | Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages) |
| 3 March 2011 | Termination of appointment of Huntsmoor Limited as a director (2 pages) |
| 3 March 2011 | Termination of appointment of Huntsmoor Limited as a director (2 pages) |
| 3 March 2011 | Termination of appointment of Richard Bursby as a director (2 pages) |
| 3 March 2011 | Termination of appointment of Richard Bursby as a director (2 pages) |
| 1 March 2011 | Statement of capital following an allotment of shares on 24 February 2011
|
| 1 March 2011 | Statement of capital following an allotment of shares on 24 February 2011
|
| 23 February 2011 | Resolutions
|
| 23 February 2011 | Resolutions
|
| 31 January 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 31 January 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 28 January 2011 | Incorporation
|
| 28 January 2011 | Incorporation
|