KE

KIWIPLAN EUROPE LIMITED

Dissolved

Company number 02726151

Burntwood · Incorporated 25 June 1992

Unit 5 Crompton Court, Attwood Road, Burntwood, Staffordshire, WS7 3GG

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALBARTON LIMITED · 25 June 1992 – 19 October 1992

KIWI PACKAGING LIMITED · 19 October 1992 – 29 October 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DP
DEAKIN, Philip Matthew
Director
30 September 2009
SJ
S & J REGISTRARS LIMITED
Corporate Secretary
8 June 2007
HG
HUDSON, Giles Matthew
Director
3 May 2007
UE
UFLAND, Edward
Director
3 May 2007
BO
BARRETO-MORLEY, Ola Tricia Aramita
Director · Resigned
30 September 2009
UG
UDALL, Gavin
Director · Resigned
3 May 2007
UB
URQUHART, Bruce Alexander
Secretary · Resigned
8 December 2006
GG
GRIFFITHS, Gareth Hywel
Secretary · Resigned
8 June 1999
BG
BALASUNDRAM, Govindaraju
Secretary · Resigned
9 October 1998
BG
BALASUNDRAM, Govindaraju
Director · Resigned
9 October 1998
HB
HOWE, Bruce William
Director · Resigned
9 October 1998
VB
VAN BELLEN, Michael John
Director · Resigned
9 October 1998
UB
URQUHART, Bruce Alexander
Secretary · Resigned
21 June 1996
UB
URQUHART, Bruce Alexander
Director · Resigned
21 June 1996
SE
SHEPHERD, Eugene Wayne
Secretary · Resigned
24 September 1992
SE
SHEPHERD, Eugene Wayne
Director · Resigned
24 September 1992
SC
SIDDINS, Colin William
Director · Resigned
24 September 1992
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
25 June 1992
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 June 1992
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
25 June 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 June 2013 View
Termination Director Company With Name Termination Date
Officers
9 May 2013 View
Gazette Notice Voluntary
Gazette
26 February 2013 View
Dissolution Application Strike Off Company
Dissolution
15 February 2013 View
Resolution
Resolution
1 November 2012 View
Capital Allotment Shares
Capital
1 November 2012 View
Legacy
Mortgage
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Accounts With Accounts Type Full
Accounts
26 March 2012 View
Change Account Reference Date Company Current Extended
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Accounts With Accounts Type Full
Accounts
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Move Registers To Sail Company
Address
12 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Sail Address Company
Address
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Accounts With Accounts Type Full
Accounts
17 March 2010 View
Termination Director Company With Name
Officers
22 October 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Legacy
Annual Return
22 July 2009 View
Accounts With Accounts Type Full
Accounts
26 March 2009 View
Legacy
Annual Return
24 July 2008 View
Legacy
Address
24 July 2008 View
Legacy
Address
24 July 2008 View
Accounts With Accounts Type Full
Accounts
10 March 2008 View
Legacy
Annual Return
14 August 2007 View
Legacy
Accounts
27 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Accounts With Accounts Type Small
Accounts
29 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Address
14 March 2007 View
Legacy
Annual Return
12 July 2006 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Small
Accounts
18 May 2006 View
Accounts With Accounts Type Small
Accounts
17 May 2006 View
Legacy
Accounts
12 September 2005 View
Legacy
Annual Return
18 July 2005 View
Accounts With Accounts Type Small
Accounts
19 April 2005 View
Legacy
Annual Return
4 August 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Small
Accounts
28 October 2003 View
Legacy
Annual Return
10 July 2003 View
Accounts With Accounts Type Small
Accounts
3 October 2002 View
Legacy
Annual Return
14 July 2002 View
Legacy
Annual Return
14 July 2002 View
Legacy
Address
30 April 2002 View
Accounts With Accounts Type Small
Accounts
27 October 2001 View
Legacy
Annual Return
25 July 2001 View
Legacy
Annual Return
25 July 2001 View
Accounts With Accounts Type Small
Accounts
15 November 2000 View
Legacy
Annual Return
28 June 2000 View
Legacy
Annual Return
28 June 2000 View
Accounts With Accounts Type Small
Accounts
25 November 1999 View
Legacy
Mortgage
19 November 1999 View
Legacy
Annual Return
12 July 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Address
23 June 1999 View
Legacy
Officers
23 June 1999 View
Auditors Resignation Company
Auditors
10 February 1999 View
Certificate Change Of Name Company
Change Of Name
28 October 1998 View
Legacy
Officers
26 October 1998 View
Legacy
Officers
26 October 1998 View
Legacy
Officers
26 October 1998 View
Legacy
Officers
26 October 1998 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Legacy
Annual Return
13 July 1998 View
Legacy
Annual Return
22 September 1997 View
Legacy
Annual Return
22 September 1997 View
Accounts With Accounts Type Full
Accounts
13 February 1997 View
Legacy
Annual Return
3 July 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Officers
3 July 1996 View
Accounts With Accounts Type Full
Accounts
11 April 1996 View
Legacy
Annual Return
13 July 1995 View
Accounts With Accounts Type Full
Accounts
4 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 July 1994 View
Accounts With Accounts Type Full
Accounts
15 July 1994 View
Legacy
Annual Return
14 July 1993 View
Legacy
Address
25 November 1992 View
Legacy
Accounts
6 November 1992 View
Legacy
Accounts
6 November 1992 View
Resolution
Resolution
30 October 1992 View
Legacy
Capital
30 October 1992 View
Legacy
Capital
28 October 1992 View
Resolution
Resolution
28 October 1992 View
Resolution
Resolution
18 October 1992 View
Resolution
Resolution
18 October 1992 View
Resolution
Resolution
18 October 1992 View
Certificate Change Of Name Company
Change Of Name
16 October 1992 View
Legacy
Officers
15 October 1992 View
Legacy
Officers
15 October 1992 View
Incorporation Company
Incorporation
25 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WS7 3GG

HW CONTROLS & ASSURANCE LIMITED
#08746974
active
MOTIVAIR INTERNATIONAL LIMITED
#06601876
dissolved
MOTIVAIR COMPRESSORS LIMITED
#00918800
active
See all companies at WS7 3GG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.