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GEORGINA SHOES LIMITED

GEORGINA SHOES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameGEORGINA SHOES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03875721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GEORGINA SHOES LIMITED?

    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GEORGINA SHOES LIMITED located?

    Registered Office Address
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEORGINA SHOES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for GEORGINA SHOES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GEORGINA SHOES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Liquidators' statement of receipts and payments to Mar 07, 2014

    		6 pages4.68

    Registered office address changed from * 495 Green Lanes Palmers Green London N13 4BS United Kingdom* on Mar 25, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of completion of voluntary arrangement

    		9 pages1.4

    Voluntary arrangement supervisor's abstract of receipts and payments to Feb 07, 2013

    		13 pages1.3

    Notice to Registrar of companies voluntary arrangement taking effect

    		5 pages1.1

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Nov 11, 2011

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2012

    Statement of capital on Jan 11, 2012

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Nov 11, 2010 with full list of shareholders

    		4 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 11, 2009 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mrs Georgia Constantinou on Nov 11, 2009

    		1 pagesCH03

    Director's details changed for Costas Constantinou on Nov 11, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    		7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    		7 pagesAA
    View All Filings

    Who are the officers of GEORGINA SHOES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONSTANTINOU, Georgia
    Westpole Avenue
    Cockfosters
    EN4 0AX Barnet
    2
    Hertfordshire
    United Kingdom
    		Secretary
    Westpole Avenue
    Cockfosters
    EN4 0AX Barnet
    2
    Hertfordshire
    United Kingdom
    		British141001300001
    CONSTANTINOU, Costas
    Brookmans Avenue
    Brookmans Park
    AL9 7QG Hatfield
    73
    Hertfordshire
    		Director
    Brookmans Avenue
    Brookmans Park
    AL9 7QG Hatfield
    73
    Hertfordshire
    		EnglandBritish55410740003
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Does GEORGINA SHOES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 08, 2012Date of meeting to approve CVA
    Feb 08, 2013Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Kikis Kallis
    Kallis & Co
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    		practitioner
    Kallis & Co
    Mountview Court
    N20 0RA 1148 High Road
    Whetstone London
    2
    DateType
    Mar 08, 2013Commencement of winding up
    Aug 08, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kikis Kallis
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    		practitioner
    Mountview Court 1148 High Road
    N20 0RA Whetstone
    London
    View Detailed Information on Insolvency Cases

    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