TWINVEST PARTICIPATIONS LIMITED

TWINVEST PARTICIPATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTWINVEST PARTICIPATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06487582
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TWINVEST PARTICIPATIONS LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is TWINVEST PARTICIPATIONS LIMITED located?

    Registered Office Address
    80 Sidney Street
    Folkstone
    CT19 6HQ Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWINVEST PARTICIPATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for TWINVEST PARTICIPATIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TWINVEST PARTICIPATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Jan 29, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Jan 29, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Jan 29, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Jan 29, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mrs. Percina Laya as a director

    1 pagesAP01

    Termination of appointment of Percina Laya as a secretary

    1 pagesTM02

    Appointment of Mrs. Percina Laya as a secretary

    1 pagesAP03

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jan 29, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mangrove Ltd on Feb 08, 2010

    1 pagesCH04

    Director's details changed for Oreel Ltd. on Feb 08, 2010

    2 pagesCH02

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    Incorporation

    13 pagesNEWINC

    Who are the officers of TWINVEST PARTICIPATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANGROVE LTD
    Suite 13, 1st Floor, Oliagi Trade Centre
    Francis Rachel Street, Victoria
    Mahe
    Seychelles
    Secretary
    Suite 13, 1st Floor, Oliagi Trade Centre
    Francis Rachel Street, Victoria
    Mahe
    Seychelles
    Identification TypeEuropean Economic Area
    Registration Number29016
    117715960001
    LAYA, Percina Azada, Mrs.
    3 Katsounotou Street
    3036 Limassol
    Kitallides Building 6a
    Cyprus
    Director
    3 Katsounotou Street
    3036 Limassol
    Kitallides Building 6a
    Cyprus
    CyprusFilipino147856680001
    OREEL LTD.
    Floor, Kitallides Bldg.,
    #3 Katsounotou Street
    3036 Limassol
    6th
    Cyprus
    Director
    Floor, Kitallides Bldg.,
    #3 Katsounotou Street
    3036 Limassol
    6th
    Cyprus
    Identification TypeEuropean Economic Area
    Registration NumberHE 174286
    124410280001
    LAYA, Percina, Mrs.
    3 Katsounotou Street
    3036 Limassol
    Kitallides Building 6a
    Cyprus
    Secretary
    3 Katsounotou Street
    3036 Limassol
    Kitallides Building 6a
    Cyprus
    157569440001

    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