TWA REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

05643281

Incorporation date

02/12/2005

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2005)

16/11/2010

Final Gazette dissolved via voluntary strike-off

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03/08/2010

First Gazette notice for voluntary strike-off

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27/07/2010

Application to strike the company off the register

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14/07/2010

Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1st on 2010-07-14

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04/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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04/06/2010

Director's details changed for Mr Paul Matthew Mckay on 2010-06-01

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04/06/2010

Director's details changed for Donard Patrick Thomas Gaynor on 2010-06-01

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03/06/2010

Secretary's details changed for Lycidas Secretaries Limited on 2010-06-01

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20/04/2010

Certificate of change of name

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20/04/2010

Change of name notice

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29/01/2010

Appointment of Mr Paul Matthew Mckay as a director

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05/01/2010

Termination of appointment of Philip Mills as a director

View PDF (1 pages)

19/10/2009

Accounts for a dormant company made up to 2008-12-31

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04/06/2009

Return made up to 01/06/09; full list of members

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04/06/2009

Director's Change of Particulars / donard gaynor / 01/06/2009 / Nationality was: united states, now: british; Occupation was: senior vice president, now: senior vp managing director, intern

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03/06/2009

Director's Change of Particulars / philip mills / 01/06/2009 / HouseName/Number was: , now: grain house; Street was: grain house, now: giggleswick; Area was: giggleswick, now: ; Occupation was: director and vice president jj, now: managing director europe & canada

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09/12/2008

Director appointed jonathan grantly stordy

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09/12/2008

Appointment Terminated Director ronald kapolnek

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22/10/2008

Accounts made up to 2007-12-31

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11/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

26/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

04/06/2007

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

View PDF (2 pages)

24/11/2006

Return made up to 01/11/06; full list of members

View PDF (2 pages)

11/10/2006

Location of register of members

View PDF (1 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

New secretary appointed

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07/02/2006

Memorandum and Articles of Association

View PDF (13 pages)

30/01/2006

Certificate of change of name

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12/01/2006

Resolutions

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12/01/2006

Resolutions

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12/01/2006

Resolutions

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12/01/2006

Resolutions

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12/01/2006

Resolutions

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12/01/2006

Resolutions

View PDF (1 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (2 pages)

09/01/2006

New director appointed

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

New secretary appointed

View PDF (2 pages)

09/01/2006

Registered office changed on 09/01/06 from: level 1, exchange house primrose street london EC2A 2HS

View PDF (1 pages)

06/01/2006

Certificate of change of name

View PDF (2 pages)

02/12/2005

Incorporation

View PDF (15 pages)

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
LYCIDAS SECRETARIES LIMITED	Nominee Secretary	15/08/2006 - Present	74
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	02/12/2005 - 22/12/2005	683
Mills, Philip Edward	Director	22/12/2005 - 31/12/2009	10
Peregrine Secretarial Services Limited	Director	02/12/2005 - 22/12/2005	291
Gaynor, Donard Patrick Thomas	Director	22/12/2005 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About TWA REALISATIONS LIMITED

TWA REALISATIONS LIMITED is an(a) Dissolved company incorporated on 02/12/2005 with the registered office located at C/O MCCLURE NAISMITH LLP, Equitable House, 47 King William Street, London EC4R 9AF. There are currently 4 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 TWA REALISATIONS LIMITED?

TWA REALISATIONS LIMITED is currently Dissolved. It was registered on 02/12/2005 and dissolved on 16/11/2010.

Where is TWA REALISATIONS LIMITED located?

TWA REALISATIONS LIMITED is registered at C/O MCCLURE NAISMITH LLP, Equitable House, 47 King William Street, London EC4R 9AF.

What does TWA REALISATIONS LIMITED do?

TWA REALISATIONS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TWA REALISATIONS LIMITED?

The latest filing was on 16/11/2010: Final Gazette dissolved via voluntary strike-off.