SCHUTZ SHOES LIMITED
Overview
| Company Name | SCHUTZ SHOES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05861228 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCHUTZ SHOES LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SCHUTZ SHOES LIMITED located?
| Registered Office Address | 64 New Cavendish Street W1G 8TB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHUTZ SHOES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (772) LIMITED | Jun 29, 2006 | Jun 29, 2006 |
What are the latest accounts for SCHUTZ SHOES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for SCHUTZ SHOES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Anderson Lemos Birman on May 28, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Thiago Lima Borges on May 28, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 1 pages | AA | ||||||||||
Registered office address changed from 65 New Cavendish Street London W1G 7LS on Aug 08, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Previous accounting period shortened from Jun 29, 2011 to Jun 28, 2011 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jun 30, 2011 to Jun 29, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Thiago Lima Borges as a director | 3 pages | AP01 | ||||||||||
Appointment of Anderson Lemos Birman as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Glaci Harnwell as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Hugo Cassel Junior as a secretary | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Jun 30, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of SCHUTZ SHOES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JUNIOR, Hugo Cassel | Secretary | New Cavendish Street W1G 7LS London 65 | British | 150259700001 | ||||||
| BIRMAN, Alexandre Cafe | Director | Av. Dr. Mauricio, Cardoso, 1601, Apto 1802 Hamburgo Velho Novo Hamburgo Rs 93.510-250 Brazil | Brazil | Brazilian | 116816590001 | |||||
| BIRMAN, Anderson Lemos | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | Brazil | Brazilian | 152745420001 | |||||
| LIMA BORGES, Thiago | Director | New Cavendish Street W1G 8TB London 64 United Kingdom | Brazil | Brazilian | 152745820001 | |||||
| HARNWELL, Glaci | Secretary | 286 Sao Leopold Rio Grande Do Sul 93 120-500 Brazil Rua Walter Hennemann | Brazilian | 132981600001 | ||||||
| HRISTOV, Valentin | Secretary | Flat 16 Gattis Wharf 5 New Wharf Road N1 9RS London | Bulgarian | 106656350002 | ||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||
| THORPE, Gary Martyn | Director | 19 Felsham Road Putney SW15 1AY London | England | British | 118927330001 |
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