| Company Name | Twinfield UK Accounting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07089421 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2009(14 years, 5 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Adrianus Gerardus Joseph Kwakernaat |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2009(3 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 14 January 2020) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Twinfield International N.V. De Wel 20 B 3871 Mv Hoevelaken Netherlands |
| Director Name | Miss Jane Ann Saunders |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2009(same day as company formation) |
| Role | Company Secretarial Administra |
| Country of Residence | England |
| Correspondence Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
| Director Name | Mr Nigel Howard Thompson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
| Director Name | Gijsbertus Van Der Zwan |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 30 November 2009(3 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 14 October 2011) |
| Role | Company Director |
| Country of Residence | The Netherlands |
| Correspondence Address | Twinfield International N.V. De Wel 20 B 3871 Mv Hoevelaken Netherlands |
| Secretary Name | Birketts Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2009(3 days after company formation) |
| Appointment Duration | 8 years (resigned 19 December 2017) |
| Correspondence Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
Location
| Registered Address | 145 London Road Kingston Upon Thames Surrey KT2 6SR |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Twinfield International Nv 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2019 | Confirmation statement made on 27 November 2019 with updates (5 pages) |
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2019 | Application to strike the company off the register (3 pages) |
| 13 June 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 10 December 2018 | Confirmation statement made on 27 November 2018 with updates (5 pages) |
| 11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 2 January 2018 | Termination of appointment of Birketts Nominees Limited as a secretary on 19 December 2017 (1 page) |
| 2 January 2018 | Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP to 145 London Road Kingston upon Thames Surrey KT2 6SR on 2 January 2018 (1 page) |
| 2 January 2018 | Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP to 145 London Road Kingston upon Thames Surrey KT2 6SR on 2 January 2018 (1 page) |
| 2 January 2018 | Termination of appointment of Birketts Nominees Limited as a secretary on 19 December 2017 (1 page) |
| 18 December 2017 | Confirmation statement made on 27 November 2017 with updates (5 pages) |
| 18 December 2017 | Confirmation statement made on 27 November 2017 with updates (5 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 9 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 9 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
| 28 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 9 November 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 29 December 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 29 December 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 2 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Secretary's details changed for Wollastons Nominees Limited on 12 May 2014 (1 page) |
| 2 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Secretary's details changed for Wollastons Nominees Limited on 12 May 2014 (1 page) |
| 23 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 19 December 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 19 December 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 28 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 15 November 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 20 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Termination of appointment of Gijsbertus Van Der Zwan as a director (1 page) |
| 20 December 2011 | Termination of appointment of Gijsbertus Van Der Zwan as a director (1 page) |
| 24 August 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 24 August 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 24 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 24 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 8 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 2 December 2009 | Appointment of Gijsbertus Van Der Zwan as a director (3 pages) |
| 2 December 2009 | Termination of appointment of Nigel Thompson as a director (2 pages) |
| 2 December 2009 | Appointment of Wollastons Nominees Limited as a secretary (3 pages) |
| 2 December 2009 | Appointment of Adrianus Gerardus Joseph Kwakernaat as a director (3 pages) |
| 2 December 2009 | Termination of appointment of Jane Saunders as a director (2 pages) |
| 2 December 2009 | Appointment of Gijsbertus Van Der Zwan as a director (3 pages) |
| 2 December 2009 | Appointment of Adrianus Gerardus Joseph Kwakernaat as a director (3 pages) |
| 2 December 2009 | Termination of appointment of Jane Saunders as a director (2 pages) |
| 2 December 2009 | Appointment of Wollastons Nominees Limited as a secretary (3 pages) |
| 2 December 2009 | Termination of appointment of Nigel Thompson as a director (2 pages) |
| 27 November 2009 | Incorporation
|
| 27 November 2009 | Incorporation
|
| 27 November 2009 | Incorporation
|