| Company Name | New Shoe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08021317 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2012(12 years ago) |
| Dissolution Date | 30 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Olivia Donovan |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2012(1 day after company formation) |
| Appointment Duration | 4 years, 4 months (closed 30 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 28 Rufford Mews 1 Rufford Street London N1 0AP |
| Director Name | Ms Anna Magdalena Grupa |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
| Secretary Name | Mr David John Vallance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Mutton Lane Potters Bar Herts EN6 2NX |
Location
| Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mrs Olivia Donovan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2016 | Application to strike the company off the register (3 pages) |
| 3 June 2016 | Application to strike the company off the register (3 pages) |
| 13 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 26 March 2015 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 26 March 2015 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 30 January 2015 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 30 January 2015 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 13 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 12 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 12 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Director's details changed for Mrs Olivia Donovan on 9 April 2013 (2 pages) |
| 12 April 2013 | Director's details changed for Mrs Olivia Donovan on 9 April 2013 (2 pages) |
| 12 April 2013 | Director's details changed for Mrs Olivia Donovan on 9 April 2013 (2 pages) |
| 16 October 2012 | Statement of capital following an allotment of shares on 6 April 2012
|
| 16 October 2012 | Statement of capital following an allotment of shares on 6 April 2012
|
| 16 October 2012 | Statement of capital following an allotment of shares on 6 April 2012
|
| 12 September 2012 | Appointment of Mrs Olivia Donovan as a director (2 pages) |
| 12 September 2012 | Appointment of Mrs Olivia Donovan as a director (2 pages) |
| 12 September 2012 | Termination of appointment of Anna Grupa as a director (1 page) |
| 12 September 2012 | Termination of appointment of Anna Grupa as a director (1 page) |
| 11 September 2012 | Termination of appointment of David Vallance as a secretary (1 page) |
| 11 September 2012 | Termination of appointment of David Vallance as a secretary (1 page) |
| 5 April 2012 | Incorporation (44 pages) |
| 5 April 2012 | Incorporation (44 pages) |