KWV INTERNATIONAL (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

02259423

Incorporation date

16/05/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1988)

12/02/2018

Final Gazette dissolved via voluntary strike-off

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27/11/2017

First Gazette notice for voluntary strike-off

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16/11/2017

Application to strike the company off the register

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20/10/2017

Compulsory strike-off action has been discontinued

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28/08/2017

First Gazette notice for compulsory strike-off

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01/02/2017

Accounts for a dormant company made up to 2016-06-30

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30/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

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06/03/2016

Accounts for a dormant company made up to 2015-06-30

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22/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

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14/04/2015

Accounts for a dormant company made up to 2014-06-30

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10/06/2014

Accounts for a dormant company made up to 2013-06-30

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09/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (4 pages)

31/07/2013

Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2013-08-01

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30/07/2013

Annual return made up to 2013-06-07 with full list of shareholders

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09/04/2013

Appointment of Daniel Poggenpoel Smit as a director

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19/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (8 pages)

21/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

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28/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (8 pages)

10/08/2011

Appointment of Andre Van Der Veen as a director

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10/08/2011

Termination of appointment of Matthys Loubser as a director

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06/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

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13/04/2011

Full accounts made up to 2010-06-30

View PDF (10 pages)

13/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (4 pages)

28/03/2010

Full accounts made up to 2009-06-30

View PDF (10 pages)

31/08/2009

Appointment terminated secretary corporate secretarial services LIMITED

View PDF (1 pages)

31/08/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

19/05/2009

Return made up to 07/06/08; full list of members

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05/05/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

23/06/2008

Location of register of members

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23/06/2008

Registered office changed on 24/06/2008 from 1 park place canary wharf london E14 4HJ

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22/06/2008

Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008

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12/05/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

09/08/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

21/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

New director appointed

View PDF (2 pages)

25/02/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

14/02/2007

Auditor's resignation

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24/01/2007

Registered office changed on 25/01/07 from: suite 8 gatwick house peeks brook lane horley surrey RH6 9ST

View PDF (1 pages)

30/08/2006

Return made up to 07/06/06; full list of members

View PDF (5 pages)

11/09/2005

Full accounts made up to 2005-06-30

View PDF (10 pages)

07/08/2005

Location of register of members

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07/08/2005

Secretary's particulars changed

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07/08/2005

Return made up to 07/06/05; full list of members

View PDF (6 pages)

09/09/2004

Full accounts made up to 2004-06-30

View PDF (10 pages)

23/08/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

04/09/2003

Full accounts made up to 2003-06-30

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16/07/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

30/09/2002

Secretary resigned;director resigned

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30/09/2002

New secretary appointed

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27/08/2002

Full accounts made up to 2002-06-30

View PDF (9 pages)

21/07/2002

Return made up to 07/06/02; full list of members

View PDF (8 pages)

11/11/2001

Full accounts made up to 2001-06-30

View PDF (9 pages)

12/09/2001

Registered office changed on 13/09/01 from: 1 park court abbey park romsey hampshire SO51 9AQ

View PDF (1 pages)

03/07/2001

Return made up to 07/06/01; full list of members

View PDF (8 pages)

15/02/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

06/08/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

16/04/2000

Secretary resigned

View PDF (1 pages)

16/04/2000

New secretary appointed

View PDF (2 pages)

20/10/1999

New director appointed

View PDF (2 pages)

27/09/1999

Full accounts made up to 1999-06-30

View PDF (10 pages)

31/07/1999

Director resigned

View PDF (1 pages)

31/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

Return made up to 07/06/99; no change of members

View PDF (4 pages)

16/07/1998

Director resigned

View PDF (1 pages)

30/06/1998

Return made up to 07/06/98; no change of members

View PDF (0 pages)

16/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

17/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

05/02/1998

New secretary appointed

View PDF (2 pages)

05/02/1998

Secretary resigned

View PDF (1 pages)

30/09/1997

Director resigned

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08/07/1997

Return made up to 07/06/97; full list of members

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12/03/1997

Resolutions

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12/03/1997

Full accounts made up to 1996-12-31

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11/09/1996

Full accounts made up to 1995-12-31

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12/08/1996

Certificate of change of name

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11/07/1996

Return made up to 07/06/96; no change of members

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04/07/1995

Full accounts made up to 1994-12-31

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25/06/1995

Return made up to 07/06/95; no change of members

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12/09/1994

Director resigned

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12/09/1994

Return made up to 07/06/94; full list of members

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23/06/1994

Full accounts made up to 1993-12-31

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06/09/1993

Full accounts made up to 1992-12-31

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24/06/1993

Return made up to 07/06/93; no change of members

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24/08/1992

Return made up to 07/06/92; no change of members

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13/07/1992

Full accounts made up to 1991-12-31

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02/07/1991

Return made up to 07/06/91; full list of members

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13/06/1991

Full accounts made up to 1990-12-31

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25/04/1991

New director appointed

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25/11/1990

Return made up to 02/06/90; full list of members

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04/10/1990

Full accounts made up to 1989-12-31

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04/10/1990

Accounting reference date shortened from 31/03 to 31/12

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03/09/1990

Registered office changed on 04/09/90 from: 1 park court abbey park romsey hampshire SO51 9AQ

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24/07/1990

Registered office changed on 25/07/90 from: testwood house, salisbury road, totton, southampton SO4 3ND

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16/05/1990

Full accounts made up to 1988-12-31

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16/10/1989

Return made up to 07/06/89; full list of members

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07/06/1989

New director appointed

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24/05/1988

Secretary resigned;new secretary appointed

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16/05/1988

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

29/06/2016

Last change occurred

29/06/2016

Accounts

Dormant

Last made up date

29/06/2016

Next account date

29/06/2017

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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
CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/08/2002 - 04/08/2009	127
Knowles, Clifford John	Secretary	13/01/2000 - 12/08/2002	-
Hollick, Paul Thomas	Secretary	21/10/1997 - 13/01/2000	-
Van Der Veen, Andre	Director	17/07/2011 - Present	-
Smit, Daniel Poggenpoel	Director	05/03/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KWV INTERNATIONAL (EUROPE) LIMITED

KWV INTERNATIONAL (EUROPE) LIMITED is an(a) Dissolved company incorporated on 16/05/1988 with the registered office located at C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London E14 4HD. There are currently 2 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 KWV INTERNATIONAL (EUROPE) LIMITED?

KWV INTERNATIONAL (EUROPE) LIMITED is currently Dissolved. It was registered on 16/05/1988 and dissolved on 12/02/2018.

Where is KWV INTERNATIONAL (EUROPE) LIMITED located?

KWV INTERNATIONAL (EUROPE) LIMITED is registered at C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London E14 4HD.

What does KWV INTERNATIONAL (EUROPE) LIMITED do?

KWV INTERNATIONAL (EUROPE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KWV INTERNATIONAL (EUROPE) LIMITED?

The latest filing was on 12/02/2018: Final Gazette dissolved via voluntary strike-off.