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TWINSTEM LIMITED

Dissolved

Company number 03155605

London, United Kingdom · Incorporated 6 February 1996

5-9 Quality House, Quality Court, London, WC2A 1HP, United Kingdom

Unclassified activity · SIC 5530

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

Company history

Previous registered addresses

2nd Floor Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ United Kingdom · until 27 September 2011

Colmore Court 9 Colmore Row Birmingham B3 2BJ · until 11 March 2011

1 the Heights Brooklands Weybridge Surrey KT13 0NY · until 11 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2009

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

Officers

TJ
TEIXEIRA, Joaquim Rocha
Director
1 September 2011
SM
SIMOVIC, Maria
Director · Resigned
31 March 2011
SF
SILK, Frances
Director · Resigned
19 January 2010
CM
COLLINS, Miles Eric
Director · Resigned
17 October 2006
DJ
DAVIES, Jonathan Owen
Director · Resigned
17 October 2006
RM
RAINBOW, Mark
Director · Resigned
17 October 2006
DJ
DAVIES, Jonathan Owen
Secretary · Resigned
15 June 2006
BJ
BROOK, Joel David
Director · Resigned
15 June 2006
KA
KEATING, Anthony John
Director · Resigned
15 June 2006
WR
WORRELL, Roger Arthur
Director · Resigned
15 June 2006
MT
MOSS, Timothy Charles
Director · Resigned
20 September 2005
CC
COPNER, Christopher Charles James
Director · Resigned
26 July 2005
CG
CROSS, Garry Anthony
Director · Resigned
6 May 2004
KP
KEEGANS, Peter
Director · Resigned
3 July 2003
MT
MASON, Timothy Charles
Secretary · Resigned
15 January 2001
CS
CRITOPH, Stephen Mark Anthony
Secretary · Resigned
27 July 2000
CC
COPNER, Christopher Charles James
Director · Resigned
27 July 2000
CS
CRITOPH, Stephen Mark Anthony
Director · Resigned
27 July 2000
GM
GAMMELL, Maurice
Director · Resigned
27 July 2000
HR
HARRY RAMSDEN'S PLC
Corporate Director · Resigned
2 April 1996
JS
JENKINS, Stephen Finlay
Secretary · Resigned
6 March 1996
FB
FARROW, Brian Stacey
Director · Resigned
6 March 1996
JS
JENKINS, Stephen Finlay
Director · Resigned
6 March 1996
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
6 February 1996
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
6 February 1996

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
31 January 2012 View
Gazette Notice Voluntary
Gazette
18 October 2011 View
Dissolution Application Strike Off Company
Dissolution
5 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2011 View
Termination Director Company With Name Termination Date
Officers
26 September 2011 View
Appoint Person Director Company With Name Date
Officers
15 September 2011 View
Change Account Reference Date Company Previous Extended
Accounts
11 May 2011 View
Appoint Person Director Company With Name
Officers
29 April 2011 View
Termination Director Company With Name
Officers
29 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2011 View
Legacy
Mortgage
27 August 2010 View
Gazette Notice Compulsory
Gazette
15 June 2010 View
Gazette Filings Brought Up To Date
Gazette
12 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Appoint Person Director Company With Name
Officers
24 February 2010 View
Auditors Resignation Company
Auditors
17 February 2010 View
Auditors Resignation Company
Auditors
17 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2010 View
Termination Secretary Company With Name
Officers
22 January 2010 View
Termination Director Company
Officers
20 January 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Accounts With Accounts Type Full
Accounts
8 January 2010 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Person Secretary Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Officers
26 November 2008 View
Accounts With Accounts Type Full
Accounts
8 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Officers
22 January 2008 View
Resolution
Resolution
22 January 2008 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Address
11 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Address
22 August 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Accounts With Accounts Type Full
Accounts
25 May 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
8 August 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Annual Return
22 February 2005 View
Legacy
Officers
8 September 2004 View
Accounts With Accounts Type Full
Accounts
30 July 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Annual Return
23 February 2004 View
Legacy
Officers
11 August 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Annual Return
4 March 2003 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Annual Return
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Address
24 September 2001 View
Accounts With Accounts Type Full
Accounts
15 August 2001 View
Legacy
Annual Return
6 April 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Address
23 January 2001 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Address
18 August 2000 View
Legacy
Officers
14 August 2000 View
Accounts With Accounts Type Full
Accounts
3 August 2000 View
Legacy
Annual Return
3 March 2000 View
Accounts With Accounts Type Full
Accounts
20 June 1999 View
Legacy
Annual Return
5 February 1999 View
Accounts With Accounts Type Small
Accounts
3 August 1998 View
Legacy
Annual Return
9 April 1998 View
Legacy
Annual Return
9 April 1998 View
Legacy
Mortgage
29 January 1998 View
Legacy
Mortgage
29 November 1997 View
Accounts With Accounts Type Full
Accounts
17 July 1997 View
Legacy
Capital
13 July 1997 View
Legacy
Capital
13 July 1997 View
Legacy
Capital
13 July 1997 View
Legacy
Capital
13 July 1997 View
Resolution
Resolution
13 July 1997 View
Resolution
Resolution
13 July 1997 View
Resolution
Resolution
13 July 1997 View
Legacy
Annual Return
5 March 1997 View
Legacy
Accounts
6 October 1996 View
Legacy
Officers
14 April 1996 View
Legacy
Address
22 March 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
22 March 1996 View
Incorporation Company
Incorporation
6 February 1996 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

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  • Recommended credit limit

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