KWV International (Europe) Limited

Company Name	KWV International (Europe) Limited
Company Status	Dissolved
Company Number	02259423
Category	Private Limited Company
Incorporation Date	17 May 1988(35 years, 11 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)
Previous Name	House Of Wilkins Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Andre Van Der Veen
Date of Birth	March 1971 (Born 53 years ago)
Nationality	South African
Status	Closed
Appointed	18 July 2011(23 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 13 February 2018)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	La Concorde 57 Main Street Paarl Western Cape Province 7646

Director Name	Daniel Poggenpoel Smit
Date of Birth	August 1972 (Born 51 years ago)
Nationality	South African
Status	Closed
Appointed	06 March 2013(24 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 13 February 2018)
Role	Financial Executive, Kwv Group
Country of Residence	South Africa
Correspondence Address	La Concorde 57 Main Street Paarl Western Cape Province 7646

Director Name	William Bestbier
Date of Birth	July 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	07 June 1991(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Managing Director
Correspondence Address	Woodpecker Lodge Romsey Road Ower Romsey Hampshire SO51 6AE

Director Name	Clifford John Knowles
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(3 years after company formation)
Appointment Duration	11 years, 2 months (resigned 13 August 2002)
Role	Company Director
Correspondence Address	16 Trinity Close Pound Hill Crawley West Sussex RH10 3TN

Director Name	Pieter Momberg
Date of Birth	June 1950 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	07 June 1991(3 years after company formation)
Appointment Duration	6 years, 9 months (resigned 06 March 1998)
Role	Executive
Correspondence Address	3 Pieter Hugo Street Courtrai Suider Paarl 7624 Foreign

Director Name	Dr Johannes Le Roux Retief
Date of Birth	September 1951 (Born 72 years ago)
Nationality	South African
Status	Resigned
Appointed	07 June 1991(3 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 1997)
Role	Executive Chairman
Correspondence Address	3 Barlinka Street Paarl Western Cape 7646

Secretary Name	Clifford John Knowles
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(3 years after company formation)
Appointment Duration	6 years, 4 months (resigned 22 October 1997)
Role	Company Director
Correspondence Address	16 Trinity Close Pound Hill Crawley West Sussex RH10 3TN

Secretary Name	Clifford John Knowles
Nationality	British
Status	Resigned
Appointed	07 June 1991(3 years after company formation)
Appointment Duration	6 years, 4 months (resigned 22 October 1997)
Role	Company Director
Correspondence Address	16 Trinity Close Pound Hill Crawley West Sussex RH10 3TN

Secretary Name	Paul Thomas Hollick
Nationality	British
Status	Resigned
Appointed	22 October 1997(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	8 Bassett Mews Bassett Southampton Hampshire SO16 7NW

Director Name	Louis Manley Barnard
Date of Birth	June 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	06 March 1998(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	115 Bergrivier Boulevard Paarl 7646

Director Name	Matthys Veron Pedron Davis
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Sa Citizen
Status	Resigned
Appointed	06 March 1998(9 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 February 2004)
Role	Company Director
Correspondence Address	4 Costerton Avenue Paarl 7646 South Africa

Director Name	Gerhard Louw De Kock
Date of Birth	August 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	30 June 1999(11 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 03 February 2004)
Role	Company Director
Correspondence Address	Leeukloof Drive 43 Tamboerskloof Cape Town Foreign

Director Name	Mr Gary Steven Proctor
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1999(11 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 May 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Sweeps Sandgate Lane Storrington West Sussex RH20 3HJ

Director Name	Matthys Jan Loubser
Date of Birth	July 1953 (Born 70 years ago)
Nationality	South African
Status	Resigned
Appointed	25 May 2007(19 years after company formation)
Appointment Duration	4 years, 1 month (resigned 15 July 2011)
Role	Company Director
Correspondence Address	Villa Milano 4 Frederick Crescent Tamboerskloof 8001 South Africa

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(14 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 August 2009)
Correspondence Address	C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD

Contact

Website	ecavendish.co.uk

Location

Registered Address	C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

2 at £1	Kwv International (Pty) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

28 November 2017	First Gazette notice for voluntary strike-off (1 page)
17 November 2017	Application to strike the company off the register (3 pages)
21 October 2017	Compulsory strike-off action has been discontinued (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
2 February 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
1 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
7 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
23 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
11 June 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
10 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
10 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
1 August 2013	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 1 August 2013 (1 page)
31 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
31 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
10 April 2013	Appointment of Daniel Poggenpoel Smit as a director (2 pages)
20 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
22 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (8 pages)
11 August 2011	Appointment of Andre Van Der Veen as a director (3 pages)
11 August 2011	Termination of appointment of Matthys Loubser as a director (2 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
14 April 2011	Full accounts made up to 30 June 2010 (10 pages)
14 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
29 March 2010	Full accounts made up to 30 June 2009 (10 pages)
1 September 2009	Appointment terminated secretary corporate secretarial services LIMITED (1 page)
1 September 2009	Return made up to 07/06/09; full list of members (3 pages)
20 May 2009	Return made up to 07/06/08; full list of members (3 pages)
6 May 2009	Full accounts made up to 30 June 2008 (10 pages)
24 June 2008	Registered office changed on 24/06/2008 from 1 park place canary wharf london E14 4HJ (1 page)
24 June 2008	Location of register of members (1 page)
23 June 2008	Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008 (1 page)
13 May 2008	Full accounts made up to 30 June 2007 (10 pages)
10 August 2007	Return made up to 07/06/07; full list of members (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	Director resigned (1 page)
26 February 2007	Full accounts made up to 30 June 2006 (10 pages)
15 February 2007	Auditor's resignation (1 page)
25 January 2007	Registered office changed on 25/01/07 from: suite 8 gatwick house peeks brook lane horley surrey RH6 9ST (1 page)
31 August 2006	Return made up to 07/06/06; full list of members (5 pages)
12 September 2005	Full accounts made up to 30 June 2005 (10 pages)
8 August 2005	Location of register of members (1 page)
8 August 2005	Return made up to 07/06/05; full list of members (6 pages)
8 August 2005	Secretary's particulars changed (1 page)
10 September 2004	Full accounts made up to 30 June 2004 (10 pages)
24 August 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Director resigned (7 pages)
5 September 2003	Full accounts made up to 30 June 2003 (10 pages)
17 July 2003	Return made up to 07/06/03; full list of members (7 pages)
1 October 2002	Secretary resigned;director resigned (1 page)
1 October 2002	New secretary appointed (2 pages)
28 August 2002	Full accounts made up to 30 June 2002 (9 pages)
22 July 2002	Return made up to 07/06/02; full list of members (8 pages)
12 November 2001	Full accounts made up to 30 June 2001 (9 pages)
13 September 2001	Registered office changed on 13/09/01 from: 1 park court abbey park romsey hampshire SO51 9AQ (1 page)
4 July 2001	Return made up to 07/06/01; full list of members (8 pages)
16 February 2001	Full accounts made up to 30 June 2000 (10 pages)
7 August 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
21 October 1999	New director appointed (2 pages)
28 September 1999	Full accounts made up to 30 June 1999 (10 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	Director resigned (1 page)
2 July 1999	Return made up to 07/06/99; no change of members (4 pages)
17 July 1998	Director resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
18 April 1998	Full accounts made up to 31 December 1997 (9 pages)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
1 October 1997	Director resigned (1 page)
9 July 1997	Return made up to 07/06/97; full list of members (6 pages)
13 March 1997	Full accounts made up to 31 December 1996 (9 pages)
13 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
12 September 1996	Full accounts made up to 31 December 1995 (7 pages)
13 August 1996	Company name changed house of wilkins LIMITED\certificate issued on 14/08/96 (2 pages)
12 July 1996	Return made up to 07/06/96; no change of members 363(287) ‐ Registered office changed on 12/07/96 (4 pages)
5 July 1995	Full accounts made up to 31 December 1994 (8 pages)

KWV International (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London