FOOT LOCKER REALTY EUROPE LIMITED
Overview
| Company Name | FOOT LOCKER REALTY EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03420404 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOOT LOCKER REALTY EUROPE LIMITED?
- (7032) /
Where is FOOT LOCKER REALTY EUROPE LIMITED located?
| Registered Office Address | 363-367 Oxford Street W1C 2LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOOT LOCKER REALTY EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENATOR GROUP REALTY EUROPE LIMITED | Jun 12, 1998 | Jun 12, 1998 |
| FWW REALTY EUROPE LIMITED | Sep 12, 1997 | Sep 12, 1997 |
| DUETCHOICE LIMITED | Aug 15, 1997 | Aug 15, 1997 |
What are the latest accounts for FOOT LOCKER REALTY EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FOOT LOCKER REALTY EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||||||||||
Annual return made up to Aug 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Appointment of Lewis Phillip Kimble as a director | 3 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richard Johnson as a director | 1 pages | TM01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||||||
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Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Who are the officers of FOOT LOCKER REALTY EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VERWIJMEREN, Antonius Adrianus Maria | Secretary | De Vlaanders 58 St Willebrord 4711 Px The Netherlands | Dutch | 100863830001 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| BERK, Jeffrey | Director | 4 Marion Lane Scotch Plains New Jersey 07076 Usa | American | 69546930001 | ||||||
| KIMBLE, Lewis Phillip | Director | Ir D S Tuijnmanweg 3-5 4131 Pn Vianen Netherlands | Netherlands | American | 148865640001 | |||||
| MC HUGH, Robert Waeldner | Director | 211 Shady Hill Road Fairfield Connecticut 06430 Usa | American | 111485270001 | ||||||
| SCHROEVEN, Rita Magdalena Julienne | Secretary | Helig Bloedstraat 60 Hoogstraten 2320 Belgium | Belgian | 100853940001 | ||||||
| VERWIJMEREN, Antonius Adrianus Maria | Secretary | De Vlaanders 58 St Willebrord 4711 Px The Netherlands | Dutch | 100863830001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CANNON, John Haile | Director | 276 Greenley Road New Canaan Connecticut 06840 Usa | American | 55295340001 | ||||||
| DALY, Keith Thomas | Director | Labradorstroom 21 1271 Da Huizen Netherlands | American | 107192130002 | ||||||
| DE WOLF, John Edward, Iii | Director | 1 Woodbridge Court 10514 Chappaqua New York Usa | Us | 55295760001 | ||||||
| FRANKS, Peter Philipp | Director | 14 Holstein Avenue KT13 8NX Weybridge Surrey | British | 66347980001 | ||||||
| GALVIN, Patrick Dominic | Director | Van Mierisstraat 125 Ii Amsterdam 1071 Rr Netherlands | Irish | 69547100003 | ||||||
| HARTMAN, Bruce Lester | Director | 131 Highland Avenue Chatham New Jersey 07928 Usa | American | 78844660001 | ||||||
| JOHNSON, Richard Allen | Director | 1187 Xc Amstelveen Bouenkerkerweg 79a Netherlands | British | 124135990002 | ||||||
| MASTERS, John Stephen | Director | Perryfield House Stratton Chase Drive HP8 4NS Chalfont St Giles Buckinghamshire | England | British | 189531480001 | |||||
| SLOVER, Thomas John | Director | Kerklaan 3 3626 Apnieuwerter Aa Netherlands | American | 89758560003 | ||||||
| TALLEY, Terry Lynn | Director | Hein Duvel 8 1251bx Laren Netherlands | American | 86008180002 | ||||||
| VERWIJMEREN, Antonius Adrianus Maria | Director | De Vlaanders 58 St Willebrord 4711 Px The Netherlands | Dutch | 100863830001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does FOOT LOCKER REALTY EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Mar 20, 1998 Delivered On Mar 27, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a lease of even date | |
Short particulars The balance from time to time standing to the credit of the bank account opened by the landlord in accordance with the terms of the deed and all sums from time to time withdrawn from such account. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0