MARY SHOES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7TF

Company number 03188662
Status Active
Incorporation Date 19 April 1996
Company Type Private Limited Company
Address 16 WENTWORTH STREET, LONDON, E1 7TF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 ; Appointment of Ledjo Vokshi as a secretary on 31 March 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MARY SHOES LIMITED are www.maryshoes.co.uk, and www.mary-shoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mary Shoes Limited is a Private Limited Company. The company registration number is 03188662. Mary Shoes Limited has been working since 19 April 1996. The present status of the company is Active. The registered address of Mary Shoes Limited is 16 Wentworth Street London E1 7tf. The company`s financial liabilities are £126.71k. It is £-2.16k against last year. The cash in hand is £17.2k. It is £0.06k against last year. And the total assets are £171.17k, which is £-12.6k against last year. VOKSHI, Ledjo is a Secretary of the company. VOKSHI, Ledjo is a Director of the company. Secretary DE SIMONE, Rosario has been resigned. Secretary DUELLO, Fabiana has been resigned. Secretary ILIE, Madalina has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONO, Gianpaolo has been resigned. Director DE SIMONE, Rosario has been resigned. Director DUELLO, Fabiana has been resigned. Director DUELLO, Manuela has been resigned. Director DUELLO, Renato has been resigned. Director DUELLO, Renato has been resigned. Director ILIE, Madalina has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


mary shoes Key Finiance

LIABILITIES £126.71k
-2%
CASH £17.2k
+0%
TOTAL ASSETS £171.17k
-7%
All Financial Figures

Current Directors

Secretary
VOKSHI, Ledjo
Appointed Date: 31 March 2016

Director
VOKSHI, Ledjo
Appointed Date: 30 September 2012
47 years old

Resigned Directors

Secretary
DE SIMONE, Rosario
Resigned: 29 December 2000
Appointed Date: 19 April 1996

Secretary
DUELLO, Fabiana
Resigned: 31 March 2013
Appointed Date: 29 December 2000

Secretary
ILIE, Madalina
Resigned: 31 March 2016
Appointed Date: 01 April 2013

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 April 1996
Appointed Date: 19 April 1996

Director
CONO, Gianpaolo
Resigned: 07 January 1997
Appointed Date: 19 April 1996
48 years old

Director
DE SIMONE, Rosario
Resigned: 29 December 2000
Appointed Date: 18 January 1997

Director
DUELLO, Fabiana
Resigned: 31 March 2013
Appointed Date: 29 December 2000
49 years old

Director
DUELLO, Manuela
Resigned: 31 May 2003
Appointed Date: 09 February 2001
52 years old

Director
DUELLO, Renato
Resigned: 31 March 2013
Appointed Date: 01 June 2003
80 years old

Director
DUELLO, Renato
Resigned: 26 February 2001
Appointed Date: 24 October 1996
80 years old

Director
ILIE, Madalina
Resigned: 31 March 2016
Appointed Date: 01 April 2013
45 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 April 1996
Appointed Date: 19 April 1996

MARY SHOES LIMITED Events

10 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100

09 Jun 2016
Appointment of Ledjo Vokshi as a secretary on 31 March 2016
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Jun 2016
Termination of appointment of Madalina Ilie as a director on 31 March 2016
11 May 2016
Termination of appointment of Madalina Ilie as a secretary on 31 March 2016
...
... and 62 more events
25 Apr 1996
Director resigned
25 Apr 1996
Secretary resigned
25 Apr 1996
New director appointed
25 Apr 1996
New secretary appointed
19 Apr 1996
Incorporation