Kawada Overseas Sa Ltd

About

Registered Number: 06702049

Date of Incorporation: 18/09/2008 (16 years and 7 months ago)

Company Status: Active

Registered Address: IPLAN ACCOUNTING LTD, 40 Gracechurch Street Iplan, London, EC3V 0BT,

Kawada Overseas Sa Ltd was registered on 18 September 2008. The current directors of the business are listed as Finocchiaro, Antonio, Ect Investments Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FINOCCHIARO, Antonio	23 October 2008	-	1

Secretary Name	Appointed	Resigned	Total Appointments
ECT INVESTMENTS LIMITED	18 September 2008	27 October 2010	1

Filing History

Document Type	Date
GAZ1 - First notification of strike-off action in London Gazette	03 September 2019
AA - Annual Accounts	16 October 2018
DISS40 - Notice of striking-off action discontinued	26 September 2018
CS01 - N/A	25 September 2018
GAZ1 - First notification of strike-off action in London Gazette	28 August 2018
CS01 - N/A	23 October 2017
AA - Annual Accounts	30 June 2017
CH01 - Change of particulars for director	01 November 2016
CS01 - N/A	28 October 2016
AA - Annual Accounts	27 June 2016
AD01 - Change of registered office address	06 October 2015
AR01 - Annual Return	29 September 2015
AA - Annual Accounts	29 June 2015
AR01 - Annual Return	31 October 2014
AD01 - Change of registered office address	22 September 2014
AA - Annual Accounts	28 June 2014
CH01 - Change of particulars for director	26 February 2014
AR01 - Annual Return	03 October 2013
AA - Annual Accounts	29 June 2013
AR01 - Annual Return	30 October 2012
AA - Annual Accounts	29 June 2012
AR01 - Annual Return	17 October 2011
AA - Annual Accounts	29 June 2011
AD01 - Change of registered office address	25 February 2011
DISS40 - Notice of striking-off action discontinued	05 February 2011
AA - Annual Accounts	03 February 2011
GAZ1 - First notification of strike-off action in London Gazette	01 February 2011
TM02 - Termination of appointment of secretary	03 November 2010
DISS40 - Notice of striking-off action discontinued	19 October 2010
AR01 - Annual Return	18 October 2010
CH04 - Change of particulars for corporate secretary	18 October 2010
CH01 - Change of particulars for director	18 October 2010
GAZ1 - First notification of strike-off action in London Gazette	14 September 2010
AR01 - Annual Return	04 November 2009
288a - Notice of appointment of directors or secretaries	23 October 2008
288b - Notice of resignation of directors or secretaries	23 October 2008
288b - Notice of resignation of directors or secretaries	23 October 2008
MEM/ARTS - N/A	22 October 2008
CERTNM - Change of name certificate	21 October 2008
NEWINC - New incorporation documents	18 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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