FOOTWORK UK LIMITED

Key Data

Status

Dissolved

Company No.

02307087

Incorporation date

18/10/1988

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/10/1988)

05/07/2011

Final Gazette dissolved following liquidation

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05/04/2011

Return of final meeting in a members' voluntary winding up

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07/12/2010

Liquidators' statement of receipts and payments to 2010-11-29

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14/12/2009

Declaration of solvency

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14/12/2009

Appointment of a voluntary liquidator

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14/12/2009

Resolutions

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14/12/2009

Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY on 2009-12-15

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09/09/2009

Appointment Terminated Director naohiko wakejima

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09/09/2009

Director appointed koshi yamaguchi

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06/09/2009

Return made up to 02/09/09; full list of members

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23/10/2008

Return made up to 19/10/08; full list of members

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12/10/2008

Return made up to 19/10/07; change of members

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12/10/2008

Location of register of members

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12/10/2008

Location of debenture register

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11/06/2008

Full accounts made up to 2008-01-31

View PDF (12 pages)

11/06/2008

Full accounts made up to 2007-01-31

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28/04/2008

Registered office changed on 29/04/2008 from, 4 more london riverside, london, SE1 2AU

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01/07/2007

Registered office changed on 02/07/07 from: 190 strand, london, WC2R 1JN

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24/06/2007

Return made up to 19/10/06; full list of members

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16/01/2007

Full accounts made up to 2006-01-31

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16/01/2007

Full accounts made up to 2005-01-31

View PDF (11 pages)

07/01/2007

Full accounts made up to 2004-01-31

View PDF (13 pages)

08/01/2006

Return made up to 19/10/05; full list of members

View PDF (6 pages)

29/03/2005

Return made up to 19/10/04; full list of members

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29/03/2005

Location of register of members

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29/03/2005

Location of debenture register

View PDF (1 pages)

29/03/2005

Registered office changed on 30/03/05 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1NH

View PDF (1 pages)

18/10/2004

Auditor's resignation

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18/10/2004

Auditor's resignation

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17/10/2004

Full accounts made up to 2003-01-31

View PDF (13 pages)

26/01/2004

Full accounts made up to 2002-01-31

View PDF (12 pages)

26/01/2004

Full accounts made up to 2001-01-31

View PDF (13 pages)

27/10/2003

Return made up to 19/10/03; full list of members

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13/04/2003

Secretary resigned

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13/04/2003

Director resigned

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04/11/2002

Return made up to 19/10/02; full list of members

View PDF (6 pages)

19/05/2002

Director resigned

View PDF (1 pages)

19/05/2002

New director appointed

View PDF (2 pages)

11/03/2002

Secretary resigned

View PDF (1 pages)

11/03/2002

New secretary appointed

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28/11/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

27/02/2001

Full group accounts made up to 2000-01-31

View PDF (17 pages)

24/10/2000

Delivery ext'd 3 mth 31/01/00

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22/10/2000

Return made up to 19/10/00; full list of members

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02/12/1999

Full group accounts made up to 1999-01-31

View PDF (17 pages)

18/11/1999

Return made up to 19/10/99; full list of members

View PDF (6 pages)

18/11/1999

Location of register of directors' interests

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25/11/1998

Full group accounts made up to 1998-01-31

View PDF (17 pages)

18/11/1998

Location of debenture register

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18/11/1998

Registered office changed on 19/11/98 from: 1ST floor devlin house, 36 st. Georges stret, london, W1R 9FA

View PDF (1 pages)

12/11/1998

Return made up to 19/10/98; full list of members

View PDF (7 pages)

12/11/1998

Location of register of members

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28/04/1998

New secretary appointed

View PDF (2 pages)

10/03/1998

Secretary resigned;director resigned

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10/03/1998

New secretary appointed;new director appointed

View PDF (3 pages)

21/10/1997

Return made up to 19/10/97; full list of members

View PDF (6 pages)

21/08/1997

Full group accounts made up to 1997-01-31

View PDF (16 pages)

23/10/1996

Return made up to 19/10/96; full list of members

View PDF (6 pages)

08/10/1996

New secretary appointed

View PDF (2 pages)

31/07/1996

Full group accounts made up to 1996-01-31

View PDF (21 pages)

09/07/1996

Secretary resigned

View PDF (1 pages)

03/06/1996

Registered office changed on 04/06/96 from: 8TH floor wing 4, berkeley square house, berekley square, london W1X 5LA

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22/10/1995

Return made up to 19/10/95; full list of members

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25/06/1995

Full group accounts made up to 1995-01-31

View PDF (22 pages)

23/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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24/10/1994

Return made up to 19/10/94; full list of members

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12/07/1994

Full group accounts made up to 1994-01-31

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14/06/1994

Registered office changed on 15/06/94 from: brettenham house, lancaster place, london, WC2

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13/02/1994

£ ic 19210735/15948092 10/12/93 £ sr 3262643@1=3262643

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06/12/1993

Resolutions

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29/11/1993

New director appointed

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16/11/1993

Declaration of shares redemption:auditor's report

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16/11/1993

Director resigned

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27/10/1993

Return made up to 19/10/93; no change of members

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16/08/1993

Full group accounts made up to 1993-01-31

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10/06/1993

Registered office changed on 11/06/93 from: 99 bishopsgate, london, EC2P 2LA

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25/10/1992

Return made up to 19/10/92; full list of members

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22/10/1992

Secretary's particulars changed

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04/10/1992

Director's particulars changed

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26/07/1992

Particulars of contract relating to shares

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26/07/1992

Particulars of contract relating to shares

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28/06/1992

Full group accounts made up to 1992-01-31

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14/06/1992

Ad 13/03/92--------- £ si 4750000@1=4750000 £ ic 14460735/19210735

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14/06/1992

Ad 31/01/92--------- £ si 7242500@1=7242500 £ ic 7218235/14460735

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08/06/1992

Particulars of mortgage/charge

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06/04/1992

Secretary resigned;new secretary appointed

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15/02/1992

Director's particulars changed

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14/02/1992

Registered office changed on 15/02/92 from: 41 vine street, london, EC3N 2AA

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14/02/1992

Director resigned

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06/02/1992

Nc inc already adjusted 31/01/92

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06/02/1992

Resolutions

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06/02/1992

Resolutions

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02/02/1992

Return made up to 19/10/91; full list of members

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11/12/1991

Accounting reference date shortened from 31/03 to 31/01

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06/11/1991

Full accounts made up to 1991-03-31

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04/08/1991

Ad 03/07/91--------- £ si 3588235@1=3588235 £ ic 3630000/7218235

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04/08/1991

Resolutions

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04/08/1991

Resolutions

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04/08/1991

Resolutions

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04/08/1991

£ nc 5000000/8000000 03/07/91

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12/02/1991

Ad 30/01/91--------- £ si 880000@1=880000 £ ic 2750000/3630000

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29/10/1990

Director resigned;new director appointed

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29/10/1990

Return made up to 24/09/90; full list of members

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21/10/1990

Registered office changed on 22/10/90 from: lincoln house, 296/302 high holborn, london, WC1V 7JL

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18/10/1990

Full accounts made up to 1990-03-31

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18/06/1990

Director resigned

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07/03/1990

Registered office changed on 08/03/90 from: becket house, 1 lambeth palace road, london, SE1 7EU

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12/02/1990

Director resigned;new director appointed

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28/06/1989

Secretary resigned

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17/04/1989

Wd 10/04/89 ad 20/02/89--------- £ si 2749900@1=2749900 £ ic 100/2750000

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17/04/1989

£ nc 1000000/5000000

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16/04/1989

Secretary resigned;new secretary appointed

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16/03/1989

Location of register of members

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07/03/1989

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1989

New director appointed

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28/02/1989

New director appointed

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15/12/1988

Resolutions

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05/12/1988

Wd 24/11/88 ad 10/11/88--------- £ si 98@1=98 £ ic 2/100

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05/12/1988

Registered office changed on 06/12/88 from: 2 baches street london N1 6UB

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05/12/1988

Accounting reference date notified as 31/03

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28/11/1988

Certificate of change of name

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17/11/1988

Certificate of change of name

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16/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/11/1988

Resolutions

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09/11/1988

Nc inc already adjusted

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09/11/1988

Resolutions

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09/11/1988

Resolutions

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18/10/1988

Incorporation

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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

30/01/2008

Last change occurred

30/01/2008

Accounts

Full

Last made up date

30/01/2008

Next account date

30/01/2009

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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
Masuyama, Keiichiro	Director	10/11/1997 - 25/11/2002	1
Ohashi, Wataru	Director	08/11/1993 - 13/05/2002	-
Wakejima, Naohiko	Director	13/05/2002 - 02/09/2009	1
Yamaguchi, Koshi	Director	02/09/2009 - Present	1
Fukuda, Takashi	Secretary	01/01/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FOOTWORK UK LIMITED

FOOTWORK UK LIMITED is an(a) Dissolved company incorporated on 18/10/1988 with the registered office located at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX. There are currently 2 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 FOOTWORK UK LIMITED?

FOOTWORK UK LIMITED is currently Dissolved. It was registered on 18/10/1988 and dissolved on 05/07/2011.

Where is FOOTWORK UK LIMITED located?

FOOTWORK UK LIMITED is registered at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX.

What does FOOTWORK UK LIMITED do?

FOOTWORK UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FOOTWORK UK LIMITED?

The latest filing was on 05/07/2011: Final Gazette dissolved following liquidation.