Company number 05110867
Status Active - Proposal to Strike off
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address UNIT 4 5TH FLOOR BERKELEY HOUSE, 18 - 24 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7RP
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 100
. The most likely internet sites of MAIN STREET FOOTWEAR (UK) LIMITED are www.mainstreetfootwearuk.co.uk, and www.main-street-footwear-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Main Street Footwear Uk Limited is a Private Limited Company.
The company registration number is 05110867. Main Street Footwear Uk Limited has been working since 23 April 2004.
The present status of the company is Active - Proposal to Strike off. The registered address of Main Street Footwear Uk Limited is Unit 4 5th Floor Berkeley House 18 24 High Street Edgware Middlesex Ha8 7rp. . NAGRANI, Kishore Bhagwandas is a Director of the company. Secretary ALI KHAN, Muhammad has been resigned. Secretary MATTHEWS, Simon Romer has been resigned. Secretary NOVI, Nino has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director ARTIGAS, Ramon has been resigned. Director CARMITRU, Radu has been resigned. Director INTIGIETTA, Claudio has been resigned. Director INTIGLIETTA, Giuseppa has been resigned. Director MATTHEWS, Simon Romer has been resigned. Director NOVI, Nino has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Resigned Directors
Secretary
NOVI, Nino
Resigned: 20 July 2006
Appointed Date: 28 April 2004
Nominee Secretary
WAYNE, Harold
Resigned: 28 April 2004
Appointed Date: 23 April 2004
Director
ARTIGAS, Ramon
Resigned: 25 May 2013
Appointed Date: 01 November 2012
57 years old
Director
CARMITRU, Radu
Resigned: 10 September 2014
Appointed Date: 16 July 2013
56 years old
Director
NOVI, Nino
Resigned: 15 April 2006
Appointed Date: 28 April 2004
65 years old
Nominee Director
WAYNE, Yvonne
Resigned: 28 April 2004
Appointed Date: 23 April 2004
45 years old
MAIN STREET FOOTWEAR (UK) LIMITED Events
13 May 2016
Compulsory strike-off action has been suspended
05 Apr 2016
First Gazette notice for compulsory strike-off
02 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
23 Jan 2015
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 48 more events
05 May 2004
New director appointed
05 May 2004
Registered office changed on 05/05/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
05 May 2004
New secretary appointed;new director appointed
05 May 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Apr 2004
Incorporation
20 January 2009
Debenture
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
14 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Liquidity Limited (The Security Holder)
Description: Fixed and floating charge over the undertaking and all…
27 April 2007
Debenture
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Liquidity Import Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…