Prague Shoes Ltd

Company Name	Prague Shoes Ltd
Director	Muhammed Faheem Aslam
Company Status	Active
Company Number	04378340
Category	Private Limited Company
Incorporation Date	20 February 2002(22 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Secretary Name	Muhammad Nadeem Aslam
Status	Current
Appointed	06 September 2012(10 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	Suite 10 Hornby Street Jf Business Centre Fernhill Mill Bury Lancashire BL9 5BL

Director Name	Mr Muhammed Faheem Aslam
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2013(11 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	171 Arc Tower 32 Uxbridge Road London W5 2SN

Director Name	Billal Naveed
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Role	Businessman
Correspondence Address	7 Parrenthorn Road Prestwich Manchester Greater Manchester M25 2RH

Secretary Name	Hina Naveed
Nationality	British
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 Parrenthorn Road Prestwich Manchester Greater Manchester M25 2RH

Director Name	Zahid Muhammad
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	14 December 2002(9 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 20 May 2003)
Role	Businessman
Correspondence Address	7 Parrenthorn Road Prestwich Manchester M25 2RH

Secretary Name	Muhammad Naeem Aslam
Nationality	Pakistani
Status	Resigned
Appointed	14 December 2002(9 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 20 May 2003)
Role	Businessman
Correspondence Address	7 Parrenthorn Road Prestwich Manchester M25 2RH

Director Name	Mrs Hina Naweed
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(1 year, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 07 April 2008)
Role	Manager
Country of Residence	England
Correspondence Address	151 Moor Lane Salford Lancashire M7 3QE

Secretary Name	Zahid Muhammad
Nationality	Pakistani
Status	Resigned
Appointed	19 May 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 2004)
Role	Manager
Correspondence Address	151 Moor Lane Salford Lancashire M7 3QE

Secretary Name	Muhammed Nadeem Aslam
Nationality	Pakistani
Status	Resigned
Appointed	09 November 2004(2 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 May 2011)
Role	Designer Buyer
Country of Residence	United Kingdom
Correspondence Address	151 Moor Lane Kersal Manchester M7 3QE

Director Name	Muhammed Nadeem Aslam
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	03 March 2006(4 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 August 2006)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	151 Moor Lane Kersal Manchester M7 3QE

Director Name	Mr Choudhry Mohammed Aslam
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	07 April 2008(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Moor Lane Salford Lancashire M7 3QE

Director Name	Mrs Hina Naweed
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(7 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Moor Lane Salford Lancashire M7 3QE

Contact

Website	www.shoefashionista.com
Telephone	0161 7647999
Telephone region	Manchester

Location

Registered Address	Suite 10 Hornby Street Jf Business Centre Fernhill Mill Bury Lancashire BL9 5BL
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£181,355
Cash	£19,926
Current Liabilities	£694,988

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Charges

26 September 2012	Delivered on: 2 October 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 November 2002	Delivered on: 10 March 2003 Persons entitled: Metropolitan Properties (Provincial) Limited Classification: Rent deposit deed Secured details: Â£10,000 due or to become due from the company to the chargee. Particulars: Rent deposit of Â£10,000. Outstanding
28 February 2006	Delivered on: 3 March 2006 Satisfied on: 24 January 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
11 May 2023	Total exemption full accounts made up to 31 July 2022 (5 pages)
26 October 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
22 July 2022	Compulsory strike-off action has been discontinued (1 page)
21 July 2022	Total exemption full accounts made up to 31 July 2021 (5 pages)
13 July 2022	Compulsory strike-off action has been suspended (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
12 November 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 31 July 2020 (8 pages)
6 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
26 July 2020	Micro company accounts made up to 31 July 2019 (8 pages)
25 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
4 June 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
14 November 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 July 2017 (4 pages)
29 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
1 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
1 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
13 August 2016	Compulsory strike-off action has been discontinued (1 page)
13 August 2016	Compulsory strike-off action has been discontinued (1 page)
10 August 2016	Compulsory strike-off action has been suspended (1 page)
10 August 2016	Compulsory strike-off action has been suspended (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
21 June 2016	Director's details changed for Mr Muhammed Faheem Aslam on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Mr Muhammed Faheem Aslam on 21 June 2016 (2 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 220 (4 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 220 (4 pages)
10 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 September 2015	Statement of capital following an allotment of shares on 24 August 2015 GBP 220 (4 pages)
10 September 2015	Statement of capital following an allotment of shares on 24 August 2015 GBP 220 (4 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 220 (4 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 220 (4 pages)
7 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 220 (4 pages)
28 August 2015	Termination of appointment of Hina Naweed as a director on 30 June 2015 (1 page)
28 August 2015	Termination of appointment of Hina Naweed as a director on 30 June 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (5 pages)
8 April 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
8 April 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
6 August 2014	Particulars of variation of rights attached to shares (2 pages)
6 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 August 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 100.00 (4 pages)
6 August 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 100.00 (4 pages)
6 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allotment of shares/voting right/dividends 02/07/2014 (1 page)
6 August 2014	Change of share class name or designation (2 pages)
6 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 August 2014	Change of share class name or designation (2 pages)
6 August 2014	Particulars of variation of rights attached to shares (2 pages)
6 August 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 100.00 (4 pages)
6 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allotment of shares/voting right/dividends 02/07/2014 (1 page)
31 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders (4 pages)
6 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders (4 pages)
4 March 2014	Appointment of Mrs Hina Naweed as a director on 15 January 2014 (2 pages)
4 March 2014	Appointment of Mrs Hina Naweed as a director on 15 January 2014 (2 pages)
9 January 2014	Termination of appointment of Hina Naweed as a director on 1 December 2013 (1 page)
9 January 2014	Termination of appointment of Hina Naweed as a director on 1 December 2013 (1 page)
9 January 2014	Appointment of Mr Muhammed Faheem Aslam as a director on 1 December 2013 (2 pages)
9 January 2014	Appointment of Mr Muhammed Faheem Aslam as a director on 1 December 2013 (2 pages)
9 January 2014	Termination of appointment of Hina Naweed as a director on 1 December 2013 (1 page)
9 January 2014	Appointment of Mr Muhammed Faheem Aslam as a director on 1 December 2013 (2 pages)
6 June 2013	Registered office address changed from Unit R24 Marsden Way South Arndale Centre Manchester M4 3AT on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from Unit R24 Marsden Way South Arndale Centre Manchester M4 3AT on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from Unit R24 Marsden Way South Arndale Centre Manchester M4 3AT on 6 June 2013 (1 page)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
11 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
11 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
28 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 September 2012	Appointment of Muhammad Nadeem Aslam as a secretary on 6 September 2012 (1 page)
7 September 2012	Appointment of Muhammad Nadeem Aslam as a secretary on 6 September 2012 (1 page)
7 September 2012	Appointment of Muhammad Nadeem Aslam as a secretary on 6 September 2012 (1 page)
17 July 2012	Termination of appointment of Choudhry Mohammed Aslam as a director on 1 July 2012 (1 page)
17 July 2012	Appointment of Hina Naweed as a director on 1 July 2012 (2 pages)
17 July 2012	Termination of appointment of Choudhry Mohammed Aslam as a director on 1 July 2012 (1 page)
17 July 2012	Termination of appointment of Choudhry Mohammed Aslam as a director on 1 July 2012 (1 page)
17 July 2012	Appointment of Hina Naweed as a director on 1 July 2012 (2 pages)
17 July 2012	Appointment of Hina Naweed as a director on 1 July 2012 (2 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 April 2012	Annual return made up to 20 February 2012 with a full list of shareholders (3 pages)
26 April 2012	Termination of appointment of Muhammed Nadeem Aslam as a secretary on 11 May 2011 (1 page)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 April 2012	Annual return made up to 20 February 2012 with a full list of shareholders (3 pages)
26 April 2012	Termination of appointment of Muhammed Nadeem Aslam as a secretary on 11 May 2011 (1 page)
31 March 2011	Appointment of Mr Choudhry Mohammed Aslam as a director (2 pages)
31 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
31 March 2011	Appointment of Mr Choudhry Mohammed Aslam as a director (2 pages)
31 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 March 2011	Termination of appointment of Hina Naweed as a director (1 page)
30 March 2011	Termination of appointment of Hina Naweed as a director (1 page)
10 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
18 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Hina Naweed on 20 February 2010 (2 pages)
17 March 2010	Director's details changed for Mr Choudhry Mohammed Aslam on 20 February 2010 (2 pages)
17 March 2010	Termination of appointment of Choudhry Aslam as a director (1 page)
17 March 2010	Termination of appointment of Choudhry Aslam as a director (1 page)
17 March 2010	Director's details changed for Hina Naweed on 20 February 2010 (2 pages)
17 March 2010	Director's details changed for Mr Choudhry Mohammed Aslam on 20 February 2010 (2 pages)
1 October 2009	Director appointed hina naweed (1 page)
1 October 2009	Director appointed hina naweed (1 page)
10 July 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
10 July 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 April 2009	Return made up to 20/02/09; full list of members (3 pages)
21 April 2009	Return made up to 20/02/09; full list of members (3 pages)
9 September 2008	Return made up to 20/02/08; full list of members (3 pages)
9 September 2008	Director appointed mr choudhry mohammed aslam (1 page)
9 September 2008	Director appointed mr choudhry mohammed aslam (1 page)
9 September 2008	Return made up to 20/02/08; full list of members (3 pages)
9 September 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
9 September 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
8 September 2008	Appointment terminated director hina naweed (1 page)
8 September 2008	Appointment terminated director hina naweed (1 page)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
17 May 2007	Return made up to 20/02/07; full list of members (6 pages)
17 May 2007	Return made up to 20/02/07; full list of members (6 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
22 August 2006	Registered office changed on 22/08/06 from: unit 24 marsden way south arndale centre manchester M4 3AT (1 page)
22 August 2006	Registered office changed on 22/08/06 from: unit 24 marsden way south arndale centre manchester M4 3AT (1 page)
11 August 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
11 August 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 July 2006	Return made up to 20/02/06; full list of members 363(287) ‐ Registered office changed on 03/07/06 (6 pages)
3 July 2006	Return made up to 20/02/06; full list of members 363(287) ‐ Registered office changed on 03/07/06 (6 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
3 March 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Particulars of mortgage/charge (3 pages)
10 May 2005	Amended accounts made up to 31 July 2004 (12 pages)
10 May 2005	Amended accounts made up to 31 July 2004 (12 pages)
21 March 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 March 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	New secretary appointed (2 pages)
25 November 2004	Total exemption full accounts made up to 31 July 2004 (11 pages)
25 November 2004	Total exemption full accounts made up to 31 July 2004 (11 pages)
26 May 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
22 December 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
30 September 2003	Registered office changed on 30/09/03 from: 152 scotland road nelson lancashire BB9 7XT (1 page)
30 September 2003	Registered office changed on 30/09/03 from: 152 scotland road nelson lancashire BB9 7XT (1 page)
29 August 2003	Accounting reference date extended from 28/02/03 to 31/07/03 (1 page)
29 August 2003	Accounting reference date extended from 28/02/03 to 31/07/03 (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	Secretary resigned (1 page)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	Director resigned (1 page)
2 May 2003	Return made up to 20/02/03; full list of members 363(287) ‐ Registered office changed on 02/05/03 (7 pages)
2 May 2003	Return made up to 20/02/03; full list of members 363(287) ‐ Registered office changed on 02/05/03 (7 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
10 March 2003	Particulars of mortgage/charge (3 pages)
10 March 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	Secretary resigned (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	Secretary resigned (1 page)
20 February 2002	Incorporation (16 pages)
20 February 2002	Incorporation (16 pages)

Prague Shoes Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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