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Company Information for

HOUSE OF SHOES LIMITED

WHETSTONE, LONDON, N20,
Company Registration Number
06779797
Private Limited Company
Dissolved

Dissolved 2015-07-13

Company Overview

About House Of Shoes Ltd
HOUSE OF SHOES LIMITED was founded on 2008-12-23 and had its registered office in Whetstone. The company was dissolved on the 2015-07-13 and is no longer trading or active.

Key Data
Company Name
HOUSE OF SHOES LIMITED
 
Legal Registered Office
WHETSTONE
LONDON
 
Filing Information
Company Number 06779797
Date formed 2008-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2015-07-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 10:28:23
Primary Source:Companies House
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Companies with same name HOUSE OF SHOES LIMITED
The following companies were found which have the same name as HOUSE OF SHOES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOUSE OF SHOES (IRELAND) LIMITED 1-2 MARINO MART FAIRVIEW DUBLIN 3 D03T3P1 Dissolved Company formed on the 2013-06-07
HOUSE OF SHOES LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
HOUSE OF SHOES OF BREVARD, INC. 1315 CYPRESS AVE MELBOURNE FL 32935 Inactive Company formed on the 1979-07-20
HOUSE OF SHOES, INC. 11950 5th Street East Treasure Island FL 33706 Inactive Company formed on the 2008-09-17
HOUSE OF SHOES, INC. 3650 S. OCEAN BLVD PALM BEACH FL Inactive Company formed on the 1978-08-24
HOUSE OF SHOES INC. 2172 NW 26TH AVENUE MIAMI FL 33142 Inactive Company formed on the 2004-06-18
HOUSE OF SHOES INC Delaware Unknown
HOUSE OF SHOES INC California Unknown
HOUSE OF SHOES INCORPORATED Michigan UNKNOWN
HOUSE OF SHOES New Jersey Unknown
HOUSE OF SHOES INCORPORATED California Unknown

Company Officers of HOUSE OF SHOES LIMITED

Current Directors
Officer Role Date Appointed
COSTAS CONSTANTINOU
 Director 2011-01-04
GEORGIA CONSTANTINOU
 Director 2008-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Company Secretary 2008-12-23 2008-12-23
BHARDWAJ CORPORATE SERVICES LIMITED
 Director 2008-12-23 2008-12-23
ELA JAYENDRA SHAH
 Director 2008-12-23 2008-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSTAS CONSTANTINOU NINETYTHREE CONSULTANCY LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
COSTAS CONSTANTINOU GEORGINA SHOES LIMITED Director 1999-11-11 CURRENT 1999-11-11 Dissolved 2015-08-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-02-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2014
2014-02-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2013
2013-02-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2012
2011-12-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/12/2011
2011-12-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/11/2011
2011-12-012.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-07-202.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-06-102.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-05-172.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 495 GREEN LANES LONDON N13 4BS UNITED KINGDOM
2011-05-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-03-18LATEST SOC18/03/11 STATEMENT OF CAPITAL;GBP 1
2011-03-18AR0123/12/10 NO CHANGES
2011-03-18AP01DIRECTOR APPOINTED MR COSTAS CONSTANTINOU
2011-03-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-12-22DISS40DISS40 (DISS40(SOAD))
2010-12-21GAZ1FIRST GAZETTE
2010-03-12AR0123/12/09 FULL LIST
2009-09-24288aDIRECTOR APPOINTED MRS GEORGIA CONSTANTINOU
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM AVCO HOUSE, 6 ALBERT ROAD, BARNET, HERTFORDSHIRE EN4 9SH U.K.
2008-12-29288bAPPOINTMENT TERMINATED DIRECTOR ELA SHAH
2008-12-29288bAPPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED
2008-12-29288bAPPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ
2008-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5243 - Retail of footwear & leather goods



Licences & Regulatory approval
We could not find any licences issued to HOUSE OF SHOES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-30
Notices to Creditors2011-12-07
Meetings of Creditors2011-05-16
Appointment of Administrators2011-05-11
Fines / Sanctions
No fines or sanctions have been issued against HOUSE OF SHOES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOUSE OF SHOES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 5243 - Retail of footwear & leather goods

Filed Financial Reports
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOUSE OF SHOES LIMITED

Intangible Assets
Patents
We have not found any records of HOUSE OF SHOES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOUSE OF SHOES LIMITED
Trademarks
We have not found any records of HOUSE OF SHOES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOUSE OF SHOES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5243 - Retail of footwear & leather goods) as HOUSE OF SHOES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOUSE OF SHOES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyHOUSE OF SHOES LIMITEDEvent Date2015-01-23
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 30 March 2015 at 10.00 am to be followed at 10.30 am, by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. The meetings are being convened at the above address to save costs. If creditors or members would like the meetings to be held at a more convenient location then they should contact Kallis & Company. Proxies to be used at the meetings, together with any hitherto unlodged proofs, must be lodged with the Liquidator at Mountview Court , 1148 High Road, Whetstone, London, N20 0RA . Alternative contact: Alexia Phlora , alexia@kallis.co.uk , 020 8446 6699 no later than 12 noon on the working day immediately before the meetings.
 
Initiating party Event TypeNotices to Creditors
Defending partyHOUSE OF SHOES LIMITEDEvent Date2011-12-01
Notice is hereby given, pursuant to Legislation section: Rule 4.73 of Legislation: The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 1 February 2012 , to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Kikis Kallis FCCA FABRP at Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Costa Pedhiou , costa@kallis.co.uk , 020 8446 6699 , the liquidator of the said company, and, if so required by notice in writing from the Liquidator(s) of the company or by the Solicitors of the Liquidator(s), to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Kikis Kallis FCCA FABRP (IP No. 004692 ), Office holder capacity: Liquidator Appointed 1 December 2011 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHOUSE OF SHOES LIMITEDEvent Date2011-05-11
In the High Court of Justice case number 3065 Former trading addresses: Unit B3 - Shopping Centre, London NW4 3FT & Unit 3 - Cabot Place West, London E14 4QT Notice is hereby given by Kikis Kallis FCCA FABRP (IP Number 004692), of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA that an initial creditors meeting will he held at Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA , on 3 June 2011 at 10.00 am . The purpose of the Meeting is to consider the Administrators Proposals under Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 including the terms on which the Administrator is to be remunerated, and to consider approval of the Administrators pre appointment fees and expenses as circulated in the Administrators proposals dated 11 May 2011 . Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged with the Administrator by the date of the meeting. Creditors wishing to attend and vote at the meeting must ensure that details of their claims are submitted in writing to us, no later than 12.00 noon on the business day before the date fixed for the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Further details: Kallis & Company, Telephone: 020 8446 6699 , contact: costa@kallis.co.uk . Date of appointment: 4 May 2011 . Kikis Kallis FCCA FABRP, Office holder capacity: Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyHOUSE OF SHOES LIMITEDEvent Date2011-05-04
In the High Court of Justice case number 3065 Kikis Kallis (IP No 004692 ), of Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Telephone 020 8446 6699. : Capacity of Holder: Office holder capacity: Administrator Alternative Contact for enquiries on proceedings: Costa Pedhiou
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOUSE OF SHOES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOUSE OF SHOES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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