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TWISTKEY LIMITED

TWISTKEY LIMITED

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

    • Overview

    Company NameTWISTKEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08295076
    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 TWISTKEY LIMITED?

    • Manufacture of paper stationery (17230) / Manufacturing

    Where is TWISTKEY LIMITED located?

    Registered Office Address
    8 Veridion Way
    DA18 4AL Erith
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWISTKEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for TWISTKEY 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

    Accounts for a dormant company made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		8 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		6 pagesAA

    Register(s) moved to registered inspection location Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS

    		1 pagesAD03

    Register inspection address has been changed to Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS

    		1 pagesAD02

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Georgina Kim Sherrin as a director on Nov 26, 2015

    		2 pagesAP01

    Termination of appointment of Nicholas Vere Stevens as a director on Nov 16, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Geoffrey Pickerill as a director

    		1 pagesTM01

    Termination of appointment of Geoffrey Pickerill as a director

    		1 pagesTM01

    Appointment of Mr Jonathan Stephen Levy as a director

    		2 pagesAP01

    Appointment of Mr Nicholas Vere Stevens as a director

    		2 pagesAP01

    Current accounting period shortened from Nov 30, 2013 to Sep 30, 2013

    		1 pagesAA01

    Registered office address changed from * 20 Kennet Road Crayford Kent DA1 4QN* on Mar 01, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of TWISTKEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Jonathan Stephen
    Veridion Way
    DA18 4AL Erith
    8
    Kent
    United Kingdom
    		Director
    Veridion Way
    DA18 4AL Erith
    8
    Kent
    United Kingdom
    		United KingdomBritish21834710002
    SHERRIN, Georgina Kim
    Veridion Way
    DA18 4AL Erith
    8
    Kent
    		Director
    Veridion Way
    DA18 4AL Erith
    8
    Kent
    		United KingdomBritish88359980003
    PICKERILL, Geoffrey Martin
    Veridion Way
    DA18 4AL Erith
    8
    Kent
    United Kingdom
    		Director
    Veridion Way
    DA18 4AL Erith
    8
    Kent
    United Kingdom
    		United KingdomBritish37528050002
    STEVENS, Nicholas Vere
    Veridion Way
    DA18 4AL Erith
    8
    Kent
    United Kingdom
    		Director
    Veridion Way
    DA18 4AL Erith
    8
    Kent
    United Kingdom
    		United KingdomBritish82867770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWISTKEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bll Holdings Limited
    DA18 4AL Erith
    8 Veridion Way
    Kent
    United Kingdom
    		Apr 06, 2016
    DA18 4AL Erith
    8 Veridion Way
    Kent
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Legal AuthorityEngland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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