TWMA KUWAIT LIMITED
Overview
| Company Name | TWMA KUWAIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11211164 |
| 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 TWMA KUWAIT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TWMA KUWAIT LIMITED located?
| Registered Office Address | International House 24 Holborn Viaduct EC1A 2BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for TWMA KUWAIT 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 | ||||||||||||||
Appointment of Mrs Sharon Mary Jocelyn Mackie as a secretary on Jul 31, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Antony John Branch as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Johnstone Walker as a director on Jul 31, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of George Graeme Park as a secretary on Jul 31, 2019 | 2 pages | TM02 | ||||||||||||||
Termination of appointment of George Graeme Park as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Apr 29, 2019 with updates | 8 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TWMA KUWAIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKIE, Sharon Mary Jocelyn | Secretary | Broadfold Road AB23 8EE Aberdeen Broadfold House Scotland | 264038330001 | |||||||
| POTTER, Neil Francis | Director | 24 Holborn Viaduct EC1A 2BN London International House United Kingdom | Scotland | British | Company Director | 231819450001 | ||||
| WALKER, Mark Johnstone | Director | 24 Holborn Viaduct EC1A 2BN London International House United Kingdom | Scotland | British | Chief Financial Officer | 78676990001 | ||||
| PARK, George Graeme | Secretary | 24 Holborn Viaduct EC1A 2BN London International House United Kingdom | 243292930001 | |||||||
| BRANCH, Antony John | Director | 24 Holborn Viaduct EC1A 2BN London International House United Kingdom | United Kingdom | British | Company Director | 243292920001 | ||||
| PARK, George Graeme | Director | 24 Holborn Viaduct EC1A 2BN London International House United Kingdom | United Kingdom | British | Accountant | 275422870001 |
Who are the persons with significant control of TWMA KUWAIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Twma Group Limited | Feb 19, 2018 | Broadfold Road Bridge Of Don AB23 8EE Aberdeen Broadfold House United Kingdom | No | ||||||||||
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Natures of Control
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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