KWV INTERNATIONAL (EUROPE) LIMITED
Overview
| Company Name | KWV INTERNATIONAL (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02259423 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KWV INTERNATIONAL (EUROPE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KWV INTERNATIONAL (EUROPE) LIMITED located?
| Registered Office Address | C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KWV INTERNATIONAL (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOUSE OF WILKINS LIMITED | May 17, 1988 | May 17, 1988 |
What are the latest accounts for KWV INTERNATIONAL (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for KWV INTERNATIONAL (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD* on Aug 01, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Daniel Poggenpoel Smit as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Appointment of Andre Van Der Veen as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Matthys Loubser as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jun 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of KWV INTERNATIONAL (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMIT, Daniel Poggenpoel | Director | 57 Main Street 7646 Paarl La Concorde Western Cape Province Republic Of South Africa | South Africa | South African | Financial Executive, Kwv Group | 177356060001 | ||||
| VAN DER VEEN, Andre | Director | 57 Main Street 7646 Paarl La Concorde Western Cape Province South Africa | South Africa | South African | None | 162252130001 | ||||
| HOLLICK, Paul Thomas | Secretary | 8 Bassett Mews Bassett SO16 7NW Southampton Hampshire | British | 74337400001 | ||||||
| KNOWLES, Clifford John | Secretary | 16 Trinity Close Pound Hill RH10 3TN Crawley West Sussex | British | 3289990001 | ||||||
| KNOWLES, Clifford John | Secretary | 16 Trinity Close Pound Hill RH10 3TN Crawley West Sussex | British | 3289990001 | ||||||
| CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | 2nd Floor 1 Westferry Circus Canary Wharf E14 4HD London C/O Littlejohn | 32444890003 | |||||||
| BARNARD, Louis Manley | Director | 115 Bergrivier Boulevard 7646 Paarl South African | South African | Director | 58889150001 | |||||
| BESTBIER, William | Director | Woodpecker Lodge Romsey Road Ower SO51 6AE Romsey Hampshire | South African | Managing Director | 11531370001 | |||||
| DAVIS, Matthys Veron Pedron | Director | 4 Costerton Avenue Paarl 7646 South Africa | Sa Citizen | Director | 99970530001 | |||||
| DE KOCK, Gerhard Louw | Director | Leeukloof Drive 43 Tamboerskloof FOREIGN Cape Town South Africa | South African | Director | 65375000001 | |||||
| KNOWLES, Clifford John | Director | 16 Trinity Close Pound Hill RH10 3TN Crawley West Sussex | British | Director | 3289990001 | |||||
| LOUBSER, Matthys Jan | Director | Villa Milano, 4 Frederick Crescent Tamboerskloof 8001 South Africa | South African | Company Director | 122217700001 | |||||
| MOMBERG, Pieter | Director | 3 Pieter Hugo Street Courtrai Suider Paarl 7624 FOREIGN South Africa | South African | Executive | 11704530001 | |||||
| PROCTOR, Gary Steven | Director | The Sweeps Sandgate Lane RH20 3HJ Storrington West Sussex | United Kingdom | British | Managing Director | 148757910001 | ||||
| RETIEF, Johannes Le Roux, Dr | Director | 3 Barlinka Street 7646 Paarl Western Cape South Africa | South African | Executive Chairman | 46073840001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0