About

Registered Number: 07623052
Date of Incorporation: 05/05/2011 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 06/09/2016 (7 years and 7 months ago)
Registered Address: Blick Rothenberg Llp 16, Great Queen Street, London, WC2B 5AH

 

Having been setup in 2011, Modern Shoe Company (Europe) Ltd are based in London, it's status is listed as "Dissolved". Hou, Xiangping, Plimmer, Tracy Lee are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOU, Xiangping 31 October 2015 - 1
Secretary Name Appointed Resigned Total Appointments
PLIMMER, Tracy Lee 10 May 2011 17 December 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 September 2016
GAZ1(A) - First notification of strike-off in London Gazette) 21 June 2016
DS01 - Striking off application by a company 14 June 2016
AD01 - Change of registered office address 14 March 2016
AP01 - Appointment of director 09 November 2015
TM01 - Termination of appointment of director 09 November 2015
TM01 - Termination of appointment of director 09 November 2015
AA - Annual Accounts 15 October 2015
AUD - Auditor's letter of resignation 20 July 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 11 March 2015
AD01 - Change of registered office address 22 December 2014
TM02 - Termination of appointment of secretary 18 December 2014
AP01 - Appointment of director 19 November 2014
AP01 - Appointment of director 19 November 2014
TM01 - Termination of appointment of director 19 November 2014
TM01 - Termination of appointment of director 19 November 2014
AR01 - Annual Return 21 May 2014
AP01 - Appointment of director 21 May 2014
AA - Annual Accounts 13 May 2014
TM01 - Termination of appointment of director 28 January 2014
TM01 - Termination of appointment of director 28 January 2014
CH03 - Change of particulars for secretary 17 January 2014
AR01 - Annual Return 10 May 2013
AD01 - Change of registered office address 27 March 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 01 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 May 2012
AP01 - Appointment of director 16 February 2012
AD01 - Change of registered office address 06 February 2012
TM01 - Termination of appointment of director 01 September 2011
CH01 - Change of particulars for director 23 August 2011
AP03 - Appointment of secretary 07 June 2011
RESOLUTIONS - N/A 19 May 2011
AP01 - Appointment of director 19 May 2011
AP01 - Appointment of director 19 May 2011
TM01 - Termination of appointment of director 19 May 2011
AA01 - Change of accounting reference date 19 May 2011
NEWINC - New incorporation documents 05 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.