HEMISPHERE SHOES LIMITED

Key Data

Status

Dissolved

Company No.

04778089

Incorporation date

27/05/2003

Size

Total Exemption Small

Classification

Retail sale of footwear and leather goods (52.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2003)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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01/02/2010

First Gazette notice for compulsory strike-off

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24/06/2009

Appointment Terminated Director annapaola bresolin

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18/03/2009

Director's Change of Particulars / annapaola bresolin / 11/03/2009 / HouseName/Number was: , now: apartment 2 perth house 17; Street was: 51 necton road, now: flora grove; Area was: wheathamstead, now: ; Post Code was: AL4 8AT, now: AL1 5EQ

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23/10/2008

Return made up to 24/10/08; full list of members

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23/10/2008

Director's Change of Particulars / annapaola ketchin / 24/10/2008 / Surname was: ketchin, now: bresolin

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20/08/2008

Particulars of a mortgage or charge / charge no: 1

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30/07/2008

Appointment Terminated Secretary john ketchin

View PDF (1 pages)

08/07/2008

Appointment Terminated Director leo ketchin

View PDF (1 pages)

29/06/2008

Registered office changed on 30/06/2008 from 51 necton road wheathampstead st albans herts AL4 8AT

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26/06/2008

Total exemption small company accounts made up to 2007-12-31

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21/11/2007

Total exemption small company accounts made up to 2006-12-31

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01/07/2007

Accounting reference date extended from 30/09/06 to 31/12/06

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17/01/2007

Accounts made up to 2005-09-30

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21/11/2006

Accounting reference date shortened from 31/05/06 to 30/09/05

View PDF (1 pages)

13/11/2006

S-div 03/11/06

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13/11/2006

Resolutions

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23/10/2006

Accounts made up to 2005-05-31

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14/08/2006

Return made up to 28/05/06; full list of members

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14/08/2006

Director's particulars changed

View PDF (1 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

01/12/2005

Registered office changed on 02/12/05 from: 1 st james gate newcastle upon tyne NE99 1YQ

View PDF (1 pages)

29/08/2005

Director resigned

View PDF (1 pages)

29/08/2005

Secretary resigned

View PDF (1 pages)

29/08/2005

Ad 04/08/05--------- £ si 1@1=1 £ ic 1/2

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29/08/2005

New secretary appointed

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29/08/2005

New director appointed

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29/08/2005

New director appointed

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19/06/2005

Return made up to 28/05/05; full list of members

View PDF (6 pages)

19/06/2005

Secretary's particulars changed;director's particulars changed

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19/05/2005

Certificate of change of name

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14/03/2005

Accounts made up to 2004-05-31

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09/08/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

09/08/2004

Registered office changed on 10/08/04

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30/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

New secretary appointed

View PDF (2 pages)

28/10/2003

Registered office changed on 29/10/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

27/05/2003

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Ketchin, Leo	Director	03/08/2005 - 30/06/2008	-
JL NOMINEES TWO LIMITED	Nominee Secretary	27/05/2003 - 01/07/2003	3110
JL NOMINEES ONE LIMITED	Nominee Director	27/05/2003 - 01/07/2003	3010
WB COMPANY SECRETARIES LIMITED	Corporate Secretary	02/07/2003 - 03/08/2005	255
WB COMPANY DIRECTORS LIMITED	Corporate Director	02/07/2003 - 03/08/2005	142

Persons with Significant Control

No PSC data available.

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Description

About HEMISPHERE SHOES LIMITED

HEMISPHERE SHOES LIMITED is an(a) Dissolved company incorporated on 27/05/2003 with the registered office located at Unit 83-84 The Galleria Comet Way, Hatfield, Herts AL10 0XR. There is currently no 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 HEMISPHERE SHOES LIMITED?

HEMISPHERE SHOES LIMITED is currently Dissolved. It was registered on 27/05/2003 and dissolved on 17/05/2010.

Where is HEMISPHERE SHOES LIMITED located?

HEMISPHERE SHOES LIMITED is registered at Unit 83-84 The Galleria Comet Way, Hatfield, Herts AL10 0XR.

What does HEMISPHERE SHOES LIMITED do?

HEMISPHERE SHOES LIMITED operates in the Retail sale of footwear and leather goods (52.43 - SIC 2003) sector.

What is the latest filing for HEMISPHERE SHOES LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.