K-SWISS RETAIL LIMITED
LONDON DEVICEREALM LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 06279726
Status Active
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of K-SWISS RETAIL LIMITED are www.kswissretail.co.uk, and www.k-swiss-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K Swiss Retail Limited is a Private Limited Company. The company registration number is 06279726. K Swiss Retail Limited has been working since 14 June 2007. The present status of the company is Active. The registered address of K Swiss Retail Limited is 100 New Bridge Street London Ec4v 6ja. . MEY, Erwin Rene is a Secretary of the company. KIM, Byeng Gweon is a Director of the company. SCULLY, Kimberly Kimiko is a Director of the company. TUIJL, Wim is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BRACEWELL, Steven David has been resigned. Director NICHOLS, David has been resigned. Director NICHOLS, Steven Brian has been resigned. Director POWLICK, George has been resigned. Director REMINGTON, Larry Michael has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MEY, Erwin Rene
Appointed Date: 05 July 2007
Director
KIM, Byeng Gweon
Appointed Date: 14 July 2016
60 years old
Director
SCULLY, Kimberly Kimiko
Appointed Date: 01 August 2013
58 years old
Director
TUIJL, Wim
Appointed Date: 01 August 2013
64 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 05 July 2007
Appointed Date: 04 July 2007
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 04 July 2007
Appointed Date: 14 June 2007
Director
BRACEWELL, Steven David
Resigned: 24 January 2012
Appointed Date: 05 July 2007
59 years old
Director
NICHOLS, David
Resigned: 01 August 2013
Appointed Date: 05 July 2007
56 years old
Director
NICHOLS, Steven Brian
Resigned: 01 August 2013
Appointed Date: 05 July 2007
83 years old
Director
POWLICK, George
Resigned: 01 August 2013
Appointed Date: 05 July 2007
81 years old
Director
REMINGTON, Larry Michael
Resigned: 30 April 2016
Appointed Date: 01 August 2013
73 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 05 July 2007
Appointed Date: 04 July 2007
Director
ABOGADO NOMINEES LIMITED
Resigned: 05 July 2007
Appointed Date: 04 July 2007
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 04 July 2007
Appointed Date: 14 June 2007

K-SWISS RETAIL LIMITED Events

13 Dec 2016
Compulsory strike-off action has been discontinued
12 Dec 2016
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
28 Jul 2016
Appointment of Byeng Gweon Kim as a director on 14 July 2016
27 Jul 2016
Termination of appointment of Larry Michael Remington as a director on 30 April 2016
...
... and 48 more events
19 Jul 2007
Director resigned
19 Jul 2007
Secretary resigned
19 Jul 2007
Memorandum and Articles of Association
05 Jul 2007
Company name changed devicerealm LIMITED\certificate issued on 05/07/07
14 Jun 2007
Incorporation

K-SWISS RETAIL LIMITED Charges

14 July 2011
Rent deposit deed
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Stratford City Developments Limited
Description: £57,000 under the rent deposit deed.

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