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TWINFIELD UK ACCOUNTING LIMITED

TWINFIELD UK ACCOUNTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTWINFIELD UK ACCOUNTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07089421
    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 TWINFIELD UK ACCOUNTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TWINFIELD UK ACCOUNTING LIMITED located?

    Registered Office Address
    145 London Road
    KT2 6SR Kingston Upon Thames
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWINFIELD UK ACCOUNTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TWINFIELD UK ACCOUNTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Nov 27, 2019 with updates

    		5 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 27, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP to 145 London Road Kingston upon Thames Surrey KT2 6SR on Jan 02, 2018

    		1 pagesAD01

    Termination of appointment of Birketts Nominees Limited as a secretary on Dec 19, 2017

    		1 pagesTM02

    Confirmation statement made on Nov 27, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		8 pagesAA

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Wollastons Nominees Limited on May 12, 2014

    		1 pagesCH04

    Annual return made up to Nov 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Annual return made up to Nov 27, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to Nov 27, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Gijsbertus Van Der Zwan as a director

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2010

    		9 pagesAA
    View All Filings

    Who are the officers of TWINFIELD UK ACCOUNTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KWAKERNAAT, Adrianus Gerardus Joseph
    De Wel 20 B
    3871 Mv Hoevelaken
    Twinfield International N.V.
    Netherlands
    		Director
    De Wel 20 B
    3871 Mv Hoevelaken
    Twinfield International N.V.
    Netherlands
    		NetherlandsBritish147349470001
    BIRKETTS NOMINEES LIMITED
    New London Road
    CM2 0AP Chelmsford
    Brierly Place
    Essex
    		Secretary
    New London Road
    CM2 0AP Chelmsford
    Brierly Place
    Essex
    Identification TypeEuropean Economic Area
    Registration Number2189414
    		41473940003
    SAUNDERS, Jane Ann
    New London Road
    CM2 0AP Chelmsford
    Brierly Place
    Essex
    		Director
    New London Road
    CM2 0AP Chelmsford
    Brierly Place
    Essex
    		EnglandBritish146674630001
    THOMPSON, Nigel Howard
    New London Road
    CM2 0AP Chelmsford
    Brierly Place
    Essex
    		Director
    New London Road
    CM2 0AP Chelmsford
    Brierly Place
    Essex
    		EnglandBritish62926820002
    VAN DER ZWAN, Gijsbertus
    De Wel 20 B
    3871 Mv Hoevelaken
    Twinfield International N.V.
    Netherlands
    		Director
    De Wel 20 B
    3871 Mv Hoevelaken
    Twinfield International N.V.
    Netherlands
    		The NetherlandsDutch147349420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWINFIELD UK ACCOUNTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Twinfield International Nv
    3871 Ms
    Hoevelaken
    De Beek 9-15
    Netherlands
    		Apr 06, 2016
    3871 Ms
    Hoevelaken
    De Beek 9-15
    Netherlands
    		No
    Legal FormPublic Limited Liability Company
    Country RegisteredThe Netherlands
    Legal AuthorityThe Netherlands
    Place RegisteredKamer Van Koophandel
    Registration Number30173996
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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