FS(MARYLEBONE) LTD
In Liquidation
General Information
NAME
FS(MARYLEBONE) LTD
COMPANY NUMBER
03086814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47721 -
Retail sale of footwear in specialised stores
INCORPORATION DATE
02/08/1995
(29 years and 3 months old)
WEBSITE
www.frenchsole.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2022
ACCOUNTS MADE UP TO
30/09/2021
KEEP INFORMED
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PREVIOUS NAMES
05/08/2021
20/04/2022
FRENCH SOLE (MARYLEBONE) LTD
View all previous names
CARDIFF
CF14 8LH
Telephone: 02073511634
TPS: No
03086814 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Telephone: 73511684
61 Marylebone Lane
London
W1U 2PA
Telephone: 74860021
97 Queens Road
Weybridge
Surrey
KT13 9UQ
Kemp House
152-160 City Road
London
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about FS(MARYLEBONE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FS(MARYLEBONE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FS(MARYLEBONE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2020 - Present (4 years and 5 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/08/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
02/08/1995 - Present (29 years and 3 months) 02/08/1995 - Present (29 years and 3 months) 02/08/1995 - Present (29 years and 3 months) 02/08/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
14/08/1995 - Present (29 years and 3 months) Born in Dec 1946 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
|
Director: 01/10/2006 - Present (18 years and 1 months) Secretary: 14/08/1995 - Present (29 years and 3 months) Born in Dec 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 25/06/2020 | New Board Member David Howick (927110881) Appointed |
| 18/06/2020 | New Board Member Lucy Whittaker (927051513) Appointed |
| 18/06/2020 | David Howick (924697589) has left the board |
| 09/10/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 14/11/2018 | Change in Reg. Office |
| 26/09/2018 | New Confirmation Statement filed |
| 05/06/2018 | Vince Cuva (924314368) has left the board |
| 05/06/2018 | New Board Member David Howick (924697589) Appointed |
| 16/03/2018 | David Roy Howick (922588944) has left the board |
| 16/03/2018 | New Board Member Vince Cuva (924314368) Appointed |
| 01/03/2018 | Vince Cuva (924314368) has left the board |
| 01/03/2018 | New Board Member David Roy Howick (922588944) Appointed |
| 15/02/2018 | New Board Member Vince Cuva (924314368) Appointed |
| 15/02/2018 | Vince Cuve (923838856) has left the board |
| 10/01/2018 | New Accounts filed |
| 29/09/2017 | Matthew George Scott (914814749) has left the board |
| 29/09/2017 | John Francis Winkworth (910258295) has left the board |
| 29/09/2017 | Jane Winkworth (903880840) has left the board |
| 29/09/2017 | New Board Member Vince Cuve (923838856) Appointed |
| 28/09/2017 | Change in Reg. Office |
| 14/08/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 26/08/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 05/01/2016 | New Confirmation Statement filed |
| 18/01/2015 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
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