| Company Name | London Footwear Limited |
|---|---|
| Director | Mido Kabbani |
| Company Status | Dissolved |
| Company Number | 03392256 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1997(26 years, 5 months ago) |
| Previous Name | Parallel London Ltd |
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 | Mido Kabbani |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1997(3 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Correspondence Address | 38 Church Meadow Surbiton Surrey KT6 5EW |
| Secretary Name | Antonina Dominique Kabbani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1997(3 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Correspondence Address | 31 Gwendolen Avenue London SW15 6EP |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£95,468 |
| Cash | £484 |
| Current Liabilities | £377,978 |
Accounts
| Latest Accounts | 31 March 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 November 2006 | Dissolved (1 page) |
|---|---|
| 24 August 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 2004 | Appointment of a voluntary liquidator (1 page) |
| 6 May 2004 | Statement of affairs (6 pages) |
| 6 May 2004 | Resolutions
|
| 2 April 2004 | Registered office changed on 02/04/04 from: 51 atherton road ilford essex IG5 0PQ (1 page) |
| 30 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 11 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 16 May 2003 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 16 December 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 2 August 2002 | Particulars of mortgage/charge (3 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 6 September 2001 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 3 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 17 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 21 June 2000 | Registered office changed on 21/06/00 from: 4TH floor 111-113 great titchfield street london W1P 7FQ (1 page) |
| 26 October 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 2 September 1999 | Return made up to 26/06/99; no change of members (4 pages) |
| 2 June 1999 | Company name changed parallel london LTD\certificate issued on 03/06/99 (2 pages) |
| 24 February 1999 | Director's particulars changed (1 page) |
| 24 February 1999 | Secretary's particulars changed (1 page) |
| 19 August 1998 | Ad 27/06/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 19 August 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 19 August 1998 | Accounting reference date extended from 30/06/98 to 30/11/98 (1 page) |
| 5 August 1998 | Registered office changed on 05/08/98 from: hesseck & co chartered accountants 26 seymore street london W1H 5HD (1 page) |
| 14 January 1998 | Company name changed parallel mary-bone LIMITED\certificate issued on 14/01/98 (2 pages) |
| 1 October 1997 | New secretary appointed (2 pages) |
| 1 October 1997 | Registered office changed on 01/10/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 1 October 1997 | New director appointed (2 pages) |
| 4 July 1997 | Director resigned (1 page) |
| 4 July 1997 | Secretary resigned (1 page) |
| 26 June 1997 | Incorporation (17 pages) |