KIWI (EA) LIMITED

Key Data

Status

Dissolved

Company No.

01972443

Incorporation date

17/12/1985

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1986)

20/02/2014

Final Gazette dissolved following liquidation

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20/11/2013

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

27/12/2012

Resolutions

View PDF (1 pages)

12/12/2012

Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ England on 2012-12-13

View PDF (2 pages)

11/12/2012

Declaration of solvency

View PDF (3 pages)

11/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/12/2012

Current accounting period extended from 2013-06-30 to 2013-12-30

View PDF (4 pages)

28/03/2012

Full accounts made up to 2011-07-02

View PDF (12 pages)

31/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (4 pages)

23/11/2011

Registered office address changed from 225 Bath Road Slough Berks SL1 4AU on 2011-11-24

View PDF (1 pages)

23/10/2011

Appointment of Robert Walter Craddock as a director on 2011-10-21

View PDF (2 pages)

23/10/2011

Secretary's details changed for Throgmorton Secretaries Llp on 2011-07-25

View PDF (2 pages)

23/10/2011

Termination of appointment of Julie April Baker as a director on 2011-10-21

View PDF (1 pages)

30/03/2011

Full accounts made up to 2010-07-03

View PDF (12 pages)

27/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (4 pages)

18/01/2011

Appointment of Sandrine Marcelle Veronique Cotter as a director

View PDF (2 pages)

18/01/2011

Termination of appointment of Nicolaas Van Holstein as a director

View PDF (1 pages)

18/01/2011

Termination of appointment of Jodocus Stam as a director

View PDF (1 pages)

18/01/2011

Appointment of Julie April Baker as a director

View PDF (2 pages)

31/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

31/01/2010

Secretary's details changed for Throgmorton Secretaries Llp on 2010-01-31

View PDF (2 pages)

08/01/2010

Full accounts made up to 2009-06-27

View PDF (12 pages)

28/10/2009

Director's details changed for Nicolaas Van Holstein on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Jodocus Wilhelmus Franciscus Severinus Stam on 2009-10-01

View PDF (2 pages)

18/02/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

29/01/2009

Return made up to 03/01/09; full list of members

View PDF (3 pages)

28/04/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

15/04/2008

Appointment Terminated Director caroline clarke

View PDF (1 pages)

15/04/2008

Director appointed nicolaas van holstein

View PDF (2 pages)

06/01/2008

Return made up to 03/01/08; full list of members

View PDF (2 pages)

22/08/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

New secretary appointed

View PDF (1 pages)

07/08/2007

Secretary's particulars changed

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

12/03/2007

Director resigned

View PDF (1 pages)

24/01/2007

New secretary appointed

View PDF (1 pages)

24/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2007

Return made up to 03/01/07; full list of members

View PDF (6 pages)

09/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

03/08/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

27/04/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

14/03/2006

Return made up to 03/01/06; full list of members

View PDF (7 pages)

10/01/2006

New director appointed

View PDF (3 pages)

18/12/2005

New director appointed

View PDF (2 pages)

18/12/2005

Director resigned

View PDF (1 pages)

18/12/2005

New director appointed

View PDF (2 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

17/01/2005

Return made up to 03/01/05; full list of members

View PDF (5 pages)

26/01/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

22/01/2004

Return made up to 03/01/04; full list of members

View PDF (5 pages)

09/10/2003

New director appointed

View PDF (4 pages)

08/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

11/09/2003

Director resigned

View PDF (1 pages)

01/06/2003

Director's particulars changed

View PDF (1 pages)

23/03/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

10/02/2003

Auditor's resignation

View PDF (3 pages)

16/01/2003

Return made up to 03/01/03; full list of members

View PDF (7 pages)

13/10/2002

Auditor's resignation

View PDF (1 pages)

14/02/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

22/01/2002

Return made up to 03/01/02; full list of members

View PDF (7 pages)

01/10/2001

Director resigned

View PDF (1 pages)

03/09/2001

Memorandum and Articles of Association

View PDF (31 pages)

02/09/2001

Resolutions

View PDF (0 pages)

02/09/2001

Resolutions

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02/09/2001

Resolutions

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02/09/2001

Resolutions

View PDF (0 pages)

02/09/2001

Resolutions

View PDF (31 pages)

21/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

Director's particulars changed

View PDF (1 pages)

02/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/01/2001

Return made up to 03/01/01; full list of members

View PDF (7 pages)

08/01/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

16/03/2000

Director resigned

View PDF (2 pages)

24/01/2000

Return made up to 03/01/00; full list of members

View PDF (7 pages)

11/01/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

03/12/1999

New director appointed

View PDF (3 pages)

28/10/1999

New secretary appointed

View PDF (2 pages)

28/10/1999

Secretary resigned

View PDF (1 pages)

17/06/1999

New secretary appointed;new director appointed

View PDF (3 pages)

06/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/02/1999

Director's particulars changed

View PDF (1 pages)

20/02/1999

Return made up to 03/01/99; no change of members

View PDF (4 pages)

12/01/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

14/01/1998

Return made up to 03/01/98; full list of members

View PDF (6 pages)

05/01/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

13/01/1997

Return made up to 03/01/97; no change of members

View PDF (4 pages)

30/12/1996

Full accounts made up to 1996-06-30

View PDF (9 pages)

26/06/1996

Director resigned

View PDF (1 pages)

30/01/1996

New director appointed

View PDF (2 pages)

30/01/1996

New director appointed

View PDF (2 pages)

30/01/1996

Return made up to 03/01/96; full list of members

View PDF (7 pages)

03/01/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

13/07/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/02/1995

Return made up to 03/01/95; full list of members

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18/01/1995

Full accounts made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

02/08/1994

Director resigned;new director appointed

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10/03/1994

Secretary resigned;new secretary appointed

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22/02/1994

Return made up to 03/01/94; full list of members

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23/01/1994

Full accounts made up to 1993-06-30

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15/04/1993

Resolutions

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15/04/1993

Resolutions

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15/04/1993

Resolutions

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15/04/1993

Resolutions

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10/02/1993

Return made up to 03/01/93; full list of members

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25/01/1993

Full accounts made up to 1992-06-30

View PDF (8 pages)

23/07/1992

Director resigned;new director appointed

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07/06/1992

Full accounts made up to 1991-06-30

View PDF (7 pages)

31/05/1992

Return made up to 03/01/92; no change of members

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31/05/1992

Director's particulars changed

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01/03/1992

Return made up to 03/01/91; no change of members

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18/12/1991

Certificate of change of name

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24/04/1991

Full accounts made up to 1990-06-30

View PDF (7 pages)

16/02/1991

Return made up to 02/01/91; full list of members

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23/04/1990

Full accounts made up to 1989-06-30

View PDF (7 pages)

15/03/1990

Return made up to 03/01/90; no change of members

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21/03/1989

Return made up to 05/01/89; full list of members

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21/03/1989

Full accounts made up to 1988-06-30

View PDF (7 pages)

07/06/1988

Accounts made up to 1987-06-30

View PDF (7 pages)

18/08/1987

Return made up to 01/07/87; full list of members

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11/06/1987

Secretary resigned;new secretary appointed

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22/02/1987

Delivery of annual acc. Ext. By 3 mths to

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31/08/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/07/2011

Last change occurred

01/07/2011

Accounts

Full

Last made up date

01/07/2011

Next account date

01/07/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KIWI (EA) LIMITED

KIWI (EA) LIMITED is an(a) Dissolved company incorporated on 17/12/1985 with the registered office located at 257b Croydon Road, Beckenham, Kent BR3 3PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KIWI (EA) LIMITED?

KIWI (EA) LIMITED is currently Dissolved. It was registered on 17/12/1985 and dissolved on 20/02/2014.

Where is KIWI (EA) LIMITED located?

KIWI (EA) LIMITED is registered at 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does KIWI (EA) LIMITED do?

KIWI (EA) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KIWI (EA) LIMITED?

The latest filing was on 20/02/2014: Final Gazette dissolved following liquidation.