KIWI HOLDINGS

Key Data

Status

Dissolved

Company No.

02107440

Incorporation date

05/03/1987

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1987)

07/07/2011

Final Gazette dissolved following liquidation

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07/04/2011

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

22/11/2010

Declaration of solvency

View PDF (3 pages)

22/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/11/2010

Resolutions

View PDF (1 pages)

21/11/2010

Registered office address changed from 225 Bath Road Slough Berks SL1 4AU on 2010-11-22

View PDF (2 pages)

16/03/2010

Accounts for a dormant company made up to 2009-06-27

View PDF (3 pages)

25/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

25/02/2010

Secretary's details changed for Throgmorton Secretaries Llp on 2010-02-26

View PDF (2 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)

04/04/2009

Accounts made up to 2008-06-30

View PDF (3 pages)

23/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 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)

18/03/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

20/01/2008

Accounts made up to 2007-06-30

View PDF (3 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)

02/05/2007

Accounts made up to 2006-06-30

View PDF (3 pages)

26/04/2007

Director resigned

View PDF (1 pages)

21/02/2007

Return made up to 31/01/07; full list of members

View PDF (6 pages)

24/01/2007

New secretary appointed

View PDF (1 pages)

24/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

10/04/2006

Accounts made up to 2005-06-30

View PDF (3 pages)

19/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

10/01/2006

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)

18/12/2005

New director appointed

View PDF (2 pages)

13/07/2005

Accounts made up to 2004-06-30

View PDF (3 pages)

23/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

19/05/2004

New director appointed

View PDF (2 pages)

24/03/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

26/01/2004

Full accounts made up to 2003-06-30

View PDF (13 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)

16/09/2003

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 (14 pages)

20/02/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

10/02/2003

Auditor's resignation

View PDF (3 pages)

27/03/2002

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

27/03/2002

Re-registration of Memorandum and Articles

View PDF (29 pages)

27/03/2002

Declaration of assent for reregistration to UNLTD

View PDF (4 pages)

27/03/2002

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

27/03/2002

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

14/02/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

12/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

03/09/2001

Memorandum and Articles of Association

View PDF (30 pages)

02/09/2001

Resolutions

View PDF (0 pages)

02/09/2001

Resolutions

View PDF (31 pages)

02/09/2001

Resolutions

View PDF (0 pages)

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)

14/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

08/01/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

10/10/2000

New director appointed

View PDF (2 pages)

27/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

Memorandum and Articles of Association

View PDF (49 pages)

29/05/2000

Resolutions

View PDF (2 pages)

16/03/2000

Director resigned

View PDF (2 pages)

24/02/2000

Director resigned

View PDF (1 pages)

24/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

24/02/2000

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

11/01/2000

Full accounts made up to 1999-06-30

View PDF (13 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)

06/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/06/1999

New secretary appointed;new director appointed

View PDF (3 pages)

02/03/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

24/02/1999

Director's particulars changed

View PDF (1 pages)

12/01/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

25/01/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

05/01/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

12/05/1997

New director appointed

View PDF (2 pages)

17/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

30/12/1996

Full accounts made up to 1996-06-30

View PDF (13 pages)

30/01/1996

New director appointed

View PDF (2 pages)

30/01/1996

Return made up to 31/01/96; full list of members

View PDF (7 pages)

03/01/1996

Full accounts made up to 1995-06-30

View PDF (14 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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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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12/05/1993

Director resigned

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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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18/03/1993

Director resigned

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21/02/1993

Full accounts made up to 1992-06-30

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10/02/1993

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

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23/07/1992

Director resigned;new director appointed

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09/06/1992

Full group accounts made up to 1991-06-30

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31/05/1992

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

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01/03/1992

Return made up to 03/01/91; full list of members

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03/12/1991

Certificate of change of name and re-registration from Public Limited Company to Private

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03/12/1991

Resolutions

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03/12/1991

Resolutions

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28/11/1991

Re-registration of Memorandum and Articles

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28/11/1991

Application for reregistration from PLC to private

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04/11/1991

Director resigned

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27/05/1991

Statement of affairs

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27/05/1991

Ad 28/06/90--------- £ si 6000@1

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24/04/1991

Full accounts made up to 1990-06-30

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10/02/1991

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

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05/08/1990

Ad 28/06/90--------- £ si 6000@1=6000 £ ic 50000/56000

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02/08/1990

Resolutions

View PDF (1 pages)

02/08/1990

Resolutions

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22/05/1990

Amended full accounts made up to 1988-06-30

View PDF (20 pages)

16/05/1990

Full accounts made up to 1989-06-30

View PDF (18 pages)

28/03/1990

Director resigned

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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 19/09/88; full list of members

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21/03/1989

Full accounts made up to 1988-06-30

View PDF (19 pages)

15/07/1987

Secretary resigned;director resigned;new director appointed

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15/07/1987

New secretary appointed;new director appointed

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12/07/1987

Registered office changed on 13/07/87 from: blackfriars house 19 new bridge street london EC4V 6BY

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12/07/1987

Accounting reference date notified as 30/06

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14/06/1987

Resolutions

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04/06/1987

Certificate of change of name

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31/05/1987

Certificate of authorisation to commence business and borrow

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27/05/1987

Application to commence business

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05/03/1987

Certificate of Incorporation

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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

26/06/2009

Last change occurred

26/06/2009

Accounts

Dormant

Last made up date

26/06/2009

Next account date

26/06/2010

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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

Person	Title	Period	Connections
THROGMORTON SECRETARIES LLP	Corporate Secretary	15/07/2007 - Present	153
THROGMORTON UK LIMITED	Corporate Secretary	11/01/2007 - 15/07/2007	138
Mason, Robert Andrew	Director	07/04/1997 - 15/07/2000	21
Rubenstein, Howard Justin	Director	10/10/1999 - 25/09/2003	56
Jagun, Ayotola	Director	07/12/2005 - 11/01/2007	46

Persons with Significant Control

No PSC data available.

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Description

About KIWI HOLDINGS

KIWI HOLDINGS is an(a) Dissolved company incorporated on 05/03/1987 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 HOLDINGS?

KIWI HOLDINGS is currently Dissolved. It was registered on 05/03/1987 and dissolved on 07/07/2011.

Where is KIWI HOLDINGS located?

KIWI HOLDINGS is registered at 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does KIWI HOLDINGS do?

KIWI HOLDINGS operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for KIWI HOLDINGS?

The latest filing was on 07/07/2011: Final Gazette dissolved following liquidation.