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Company Information for

KIWI (EA) LIMITED

BECKENHAM, KENT, BR3 3PS,
Company Registration Number
01972443
Private Limited Company
Dissolved

Dissolved 2014-02-21

Company Overview

About Kiwi (ea) Ltd
KIWI (EA) LIMITED was founded on 1985-12-18 and had its registered office in Beckenham. The company was dissolved on the 2014-02-21 and is no longer trading or active.

Key Data
Company Name
KIWI (EA) LIMITED
 
Legal Registered Office
BECKENHAM
KENT
BR3 3PS
Other companies in BR3
 
Filing Information
Company Number 01972443
Date formed 1985-12-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-07-02
Date Dissolved 2014-02-21
Type of accounts FULL
Last Datalog update: 2015-05-12 21:15:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIWI (EA) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   K N MARTIN & CO LIMITED   PC BOOKKEEPING SERVICES LIMITED   SHEA & CO. LIMITED
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Company Officers of KIWI (EA) LIMITED

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
Company Secretary 2007-07-16
SANDRINE MARCELLE VERONIQUE COTTER
Director 2010-12-06
ROBERT WALTER CRADDOCK
Director 2011-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE APRIL BAKER
Director 2010-12-06 2011-10-21
JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM
Director 2005-08-08 2010-12-06
NICOLAAS VAN HOLSTEIN
Director 2008-03-01 2010-12-06
CAROLINE LOUISE CLARKE
Director 2001-08-10 2008-03-01
THROGMORTON UK LIMITED
Company Secretary 2007-01-12 2007-07-16
HELEN KAY HANDLEY
Director 2005-12-09 2007-03-08
AYOTOLA JAGUN
Company Secretary 2003-09-26 2007-01-12
AYOTOLA JAGUN
Director 2005-12-08 2007-01-12
CHRISTIAN HENRY WELLS
Director 2003-09-26 2005-12-08
HOWARD JUSTIN RUBENSTEIN
Company Secretary 1999-10-11 2003-09-26
HOWARD JUSTIN RUBENSTEIN
Director 1999-10-11 2003-09-26
NICHOLAS GEORGE ALLEN
Director 1996-01-23 2003-08-05
ANTONIUS JOHANNES MARIA VAN BILSEN
Director 1994-04-27 2001-07-25
KATHARINE JANE BROWN
Director 1999-05-21 2000-03-03
KATHARINE JANE BROWN
Company Secretary 1999-05-21 1999-10-11
DENISE YVONNE KENNEDY
Company Secretary 1995-06-23 1999-05-21
DENISE YVONNE KENNEDY
Director 1996-01-23 1999-05-21
OSMUND PIERS LIVINGSTON
Director 1991-01-02 1996-03-22
JOHN MARK EVANS
Company Secretary 1994-02-18 1995-06-23
STEVEN PAUL STANBROOK
Director 1992-06-30 1994-04-27
ROBERT FRANCIS GEORGE WARD DYER
Company Secretary 1991-01-02 1994-02-18
JOHN EDWARD SLATER
Director 1991-01-02 1992-06-30

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THROGMORTON SECRETARIES LLP D.E HOLDING UK LIMITED Company Secretary 2007-07-16 CURRENT 1981-04-28 Active
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THROGMORTON SECRETARIES LLP CZ CAPITAL SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2005-11-09 Active
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THROGMORTON SECRETARIES LLP NEW WAY PACKAGED PRODUCTS LIMITED Company Secretary 2007-07-16 CURRENT 1955-12-17 Active
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS GB LTD Company Secretary 2007-07-16 CURRENT 1971-01-18 Active
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS PRO GB LTD Company Secretary 2007-07-16 CURRENT 1979-07-09 Active
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SANDRINE MARCELLE VERONIQUE COTTER D.E INVESTMENTS UK Director 2010-12-06 CURRENT 2002-04-23 Dissolved
SANDRINE MARCELLE VERONIQUE COTTER D.E ACQUISITION UK LIMITED Director 2010-12-06 CURRENT 2000-01-04 Dissolved 2015-07-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-214.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-12-28LRESSPSPECIAL RESOLUTION TO WIND UP
2012-12-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2012 FROM HORIZON HONEY LANE HURLEY MAIDENHEAD BERKSHIRE SL6 6RJ ENGLAND
2012-12-124.70DECLARATION OF SOLVENCY
2012-12-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-03AA01CURREXT FROM 30/06/2013 TO 30/12/2013
2012-03-29AAFULL ACCOUNTS MADE UP TO 02/07/11
2012-02-01LATEST SOC01/02/12 STATEMENT OF CAPITAL;GBP 2
2012-02-01AR0103/01/12 FULL LIST
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 225 BATH ROAD SLOUGH BERKS SL1 4AU
2011-10-24AP01DIRECTOR APPOINTED ROBERT WALTER CRADDOCK
2011-10-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 25/07/2011
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIE BAKER
2011-03-31AAFULL ACCOUNTS MADE UP TO 03/07/10
2011-01-28AR0103/01/11 FULL LIST
2011-01-19AP01DIRECTOR APPOINTED SANDRINE MARCELLE VERONIQUE COTTER
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAAS VAN HOLSTEIN
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JODOCUS STAM
2011-01-19AP01DIRECTOR APPOINTED JULIE APRIL BAKER
2010-02-01AR0103/01/10 FULL LIST
2010-02-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 31/01/2010
2010-01-09AAFULL ACCOUNTS MADE UP TO 27/06/09
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS VAN HOLSTEIN / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM / 01/10/2009
2009-02-19AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-30363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-04-29AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR CAROLINE CLARKE
2008-04-16288aDIRECTOR APPOINTED NICOLAAS VAN HOLSTEIN
2008-01-07363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-08-23288bSECRETARY RESIGNED
2007-08-16288aNEW SECRETARY APPOINTED
2007-08-08288cSECRETARY'S PARTICULARS CHANGED
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-03-13288bDIRECTOR RESIGNED
2007-01-25288aNEW SECRETARY APPOINTED
2007-01-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-19363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2007-01-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-08-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-04-28244DELIVERY EXT'D 3 MTH 30/06/05
2006-03-15363aRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-01-11288aNEW DIRECTOR APPOINTED
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-19288bDIRECTOR RESIGNED
2005-12-19288aNEW DIRECTOR APPOINTED
2005-05-06AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-18363aRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-01-27AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-23363aRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-10-10288aNEW DIRECTOR APPOINTED
2003-10-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-08288aNEW SECRETARY APPOINTED
2003-09-12288bDIRECTOR RESIGNED
2003-06-02288cDIRECTOR'S PARTICULARS CHANGED
2003-03-24AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-02-11AUDAUDITOR'S RESIGNATION
2003-01-17363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KIWI (EA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIWI (EA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KIWI (EA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of KIWI (EA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIWI (EA) LIMITED
Trademarks
We have not found any records of KIWI (EA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIWI (EA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KIWI (EA) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where KIWI (EA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIWI (EA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIWI (EA) LIMITED any grants or awards.
Ownership
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