FOOT LOCKER REALTY EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03420404

Incorporation date

14/08/1997

Size

Full

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1997)

28/02/2011

Final Gazette dissolved via voluntary strike-off

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15/11/2010

First Gazette notice for voluntary strike-off

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07/11/2010

Application to strike the company off the register

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03/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

15/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (6 pages)

09/02/2010

Appointment of Lewis Phillip Kimble as a director

View PDF (3 pages)

03/02/2010

Termination of appointment of Richard Johnson as a director

View PDF (1 pages)

08/11/2009

Statement of company's objects

View PDF (2 pages)

08/11/2009

Resolutions

View PDF (15 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

24/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

20/08/2009

Director's Change of Particulars / richard johnson / 03/12/2008 / Nationality was: american, now: british; HouseName/Number was: , now: bouenkerkerweg 79A; Street was: 4001 crestwood drive, now: ; Post Town was: wausau, now: 1187 xc amstelveen; Post Code was: W1 54403, now: ; Country was: usa, now: netherlands

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24/03/2009

Registered office changed on 25/03/2009 from lovell house 271-273 high street uxbridge middlesex UB8 1LQ

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

18/08/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/08/2007

New director appointed

View PDF (2 pages)

21/08/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

14/08/2006

Return made up to 15/08/06; full list of members

View PDF (3 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (2 pages)

05/03/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

31/08/2005

Return made up to 15/08/05; full list of members

View PDF (3 pages)

23/08/2005

Director resigned

View PDF (1 pages)

23/08/2005

Director resigned

View PDF (1 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

23/08/2005

New secretary appointed

View PDF (2 pages)

23/08/2005

New director appointed

View PDF (2 pages)

08/12/2004

Ad 24/11/04--------- £ si 161383@1=161383 £ ic 2/161385

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08/12/2004

Nc inc already adjusted 24/11/04

View PDF (1 pages)

08/12/2004

Resolutions

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08/12/2004

Resolutions

View PDF (1 pages)

18/10/2004

New secretary appointed

View PDF (1 pages)

18/10/2004

New director appointed

View PDF (1 pages)

18/10/2004

Secretary resigned

View PDF (1 pages)

04/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

22/08/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

17/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

Director resigned

View PDF (1 pages)

01/03/2004

Registered office changed on 02/03/04 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

05/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

23/08/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

29/04/2003

Director's particulars changed

View PDF (1 pages)

01/12/2002

New director appointed

View PDF (2 pages)

17/11/2002

Director resigned

View PDF (1 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

19/08/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

27/06/2002

Auditor's resignation

View PDF (1 pages)

08/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

Director resigned

View PDF (1 pages)

31/10/2001

Memorandum and Articles of Association

View PDF (12 pages)

24/10/2001

Certificate of change of name

View PDF (2 pages)

24/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

16/08/2001

Return made up to 15/08/01; full list of members

View PDF (7 pages)

02/11/2000

Director's particulars changed

View PDF (1 pages)

12/09/2000

Return made up to 15/08/00; full list of members

View PDF (7 pages)

20/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

08/11/1999

Return made up to 15/08/99; full list of members

View PDF (6 pages)

10/10/1999

New secretary appointed

View PDF (2 pages)

03/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

30/09/1999

Director resigned

View PDF (1 pages)

30/09/1999

New director appointed

View PDF (2 pages)

23/04/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

03/08/1998

Return made up to 15/08/98; full list of members

View PDF (6 pages)

11/06/1998

Certificate of change of name

View PDF (2 pages)

26/03/1998

Particulars of mortgage/charge

View PDF (0 pages)

23/10/1997

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

23/10/1997

Secretary resigned

View PDF (1 pages)

23/10/1997

Director resigned

View PDF (1 pages)

23/10/1997

New director appointed

View PDF (2 pages)

23/10/1997

New director appointed

View PDF (2 pages)

23/10/1997

New director appointed

View PDF (2 pages)

23/10/1997

Registered office changed on 24/10/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

23/10/1997

New secretary appointed

View PDF (2 pages)

22/09/1997

Resolutions

View PDF (2 pages)

16/09/1997

Resolutions

View PDF (12 pages)

11/09/1997

Certificate of change of name

View PDF (2 pages)

14/08/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/08/1997 - 11/09/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/08/1997 - 11/09/1997	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	11/09/1997 - Present	1336
Masters, John Stephen	Director	11/09/1997 - 29/06/1999	17
Galvin, Patrick Dominic	Director	31/03/2000 - 30/10/2002	21

Persons with Significant Control

No PSC data available.

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Description

About FOOT LOCKER REALTY EUROPE LIMITED

FOOT LOCKER REALTY EUROPE LIMITED is an(a) Dissolved company incorporated on 14/08/1997 with the registered office located at 363-367 Oxford Street, London W1C 2LA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOOT LOCKER REALTY EUROPE LIMITED?

FOOT LOCKER REALTY EUROPE LIMITED is currently Dissolved. It was registered on 14/08/1997 and dissolved on 28/02/2011.

Where is FOOT LOCKER REALTY EUROPE LIMITED located?

FOOT LOCKER REALTY EUROPE LIMITED is registered at 363-367 Oxford Street, London W1C 2LA.

What does FOOT LOCKER REALTY EUROPE LIMITED do?

FOOT LOCKER REALTY EUROPE LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for FOOT LOCKER REALTY EUROPE LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved via voluntary strike-off.