Kwv International (Europe) Ltd

About

Registered Number: 02259423
Date of Incorporation: 17/05/1988 (35 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 13/02/2018 (6 years and 2 months ago)
Registered Address: C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD

 

Established in 1988, Kwv International (Europe) Ltd has its registered office in London. Kwv International (Europe) Ltd has 9 directors listed as Smit, Daniel Poggenpoel, Van Der Veen, Andre, Hollick, Paul Thomas, Barnard, Louis Manley, Bestbier, William, De Kock, Gerhard Louw, Knowles, Clifford John, Loubser, Matthys Jan, Momberg, Pieter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMIT, Daniel Poggenpoel 06 March 2013 - 1
VAN DER VEEN, Andre 18 July 2011 - 1
BARNARD, Louis Manley 06 March 1998 30 June 1999 1
BESTBIER, William N/A 31 December 1993 1
DE KOCK, Gerhard Louw 30 June 1999 03 February 2004 1
KNOWLES, Clifford John N/A 13 August 2002 1
LOUBSER, Matthys Jan 25 May 2007 15 July 2011 1
MOMBERG, Pieter N/A 06 March 1998 1
Secretary Name Appointed Resigned Total Appointments
HOLLICK, Paul Thomas 22 October 1997 14 January 2000 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 28 November 2017
DS01 - Striking off application by a company 17 November 2017
DISS40 - Notice of striking-off action discontinued 21 October 2017
GAZ1 - First notification of strike-off action in London Gazette 29 August 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 15 April 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 10 June 2014
AD01 - Change of registered office address 01 August 2013
AR01 - Annual Return 31 July 2013
AP01 - Appointment of director 10 April 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 29 March 2012
AP01 - Appointment of director 11 August 2011
TM01 - Termination of appointment of director 11 August 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 14 June 2010
AA - Annual Accounts 29 March 2010
288b - Notice of resignation of directors or secretaries 01 September 2009
363a - Annual Return 01 September 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 06 May 2009
353 - Register of members 24 June 2008
287 - Change in situation or address of Registered Office 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 June 2008
AA - Annual Accounts 13 May 2008
363a - Annual Return 10 August 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
AA - Annual Accounts 26 February 2007
AUD - Auditor's letter of resignation 15 February 2007
287 - Change in situation or address of Registered Office 25 January 2007
363a - Annual Return 31 August 2006
AA - Annual Accounts 12 September 2005
353 - Register of members 08 August 2005
288c - Notice of change of directors or secretaries or in their particulars 08 August 2005
363s - Annual Return 08 August 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 24 August 2004
AA - Annual Accounts 05 September 2003
363s - Annual Return 17 July 2003
288b - Notice of resignation of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
AA - Annual Accounts 28 August 2002
363s - Annual Return 22 July 2002
AA - Annual Accounts 12 November 2001
287 - Change in situation or address of Registered Office 13 September 2001
363s - Annual Return 04 July 2001
AA - Annual Accounts 16 February 2001
363s - Annual Return 07 August 2000
288b - Notice of resignation of directors or secretaries 17 April 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
288a - Notice of appointment of directors or secretaries 21 October 1999
AA - Annual Accounts 28 September 1999
288b - Notice of resignation of directors or secretaries 01 August 1999
288a - Notice of appointment of directors or secretaries 01 August 1999
363s - Annual Return 02 July 1999
288b - Notice of resignation of directors or secretaries 17 July 1998
363s - Annual Return 01 July 1998
288a - Notice of appointment of directors or secretaries 17 June 1998
288a - Notice of appointment of directors or secretaries 17 June 1998
225 - Change of Accounting Reference Date 17 June 1998
AA - Annual Accounts 18 April 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
288b - Notice of resignation of directors or secretaries 01 October 1997
363s - Annual Return 09 July 1997
RESOLUTIONS - N/A 13 March 1997
AA - Annual Accounts 13 March 1997
AA - Annual Accounts 12 September 1996
CERTNM - Change of name certificate 13 August 1996
363s - Annual Return 12 July 1996
AA - Annual Accounts 05 July 1995
363s - Annual Return 26 June 1995
363s - Annual Return 13 September 1994
288 - N/A 13 September 1994
AA - Annual Accounts 24 June 1994
AA - Annual Accounts 07 September 1993
363s - Annual Return 25 June 1993
363s - Annual Return 25 August 1992
AA - Annual Accounts 14 July 1992
363b - Annual Return 03 July 1991
AA - Annual Accounts 14 June 1991
288 - N/A 26 April 1991
363 - Annual Return 26 November 1990
AA - Annual Accounts 05 October 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 05 October 1990
287 - Change in situation or address of Registered Office 04 September 1990
287 - Change in situation or address of Registered Office 25 July 1990
AA - Annual Accounts 17 May 1990
363 - Annual Return 17 October 1989
288 - N/A 08 June 1989
288 - N/A 25 May 1988
NEWINC - New incorporation documents 17 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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