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TWIGA COFFEE ESTATES LIMITED

Learn more about TWIGA COFFEE ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAINT JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD

TWIGA COFFEE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00639398
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.13
dissolution date: 2003.04.29
last member list: 2002.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.04.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/03 FROM:, 29 ABINGDON ROAD, KENSINGTON, LONDON W8 6AH
Form type: 287
Date: 2003.01.03
£2.95
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STRIKE OFF 22/10/02
Form type: RES13
Date: 2002.11.14
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STRIKE OFF 22/10/02
Form type: RES13
Date: 2002.11.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/01 FROM:, 29 ABINGDON ROAD, LONDON, W8 6AH
Form type: 287
Date: 2001.04.05
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/01 FROM:, 4TH FLOOR, 31 SOUTHAMPTON ROW, LONDON, WC1B 5HJ
Form type: 287
Date: 2001.02.01
£2.95
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RES RE STAYING OF WINDING-UP
Form type: MISC
Date: 2000.11.08
£2.95
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CRT ORDER CASE RESCINDE
Form type: COLIQ
Date: 2000.11.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.04.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.04.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.04.12
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EX/RES 04/04/00 LIQ'S AUTHORITY
Form type: MISC
Date: 2000.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12

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Company directors and board members:

GOODWILLE CORPORATE SERVICES LIMITED (dissolve)
Secretary, LIMITED COMPANY, 2001.01.01 - 2003.04.29
29 ABINGDON ROAD KENSINGTON , LONDON
W8 6AH
ULRIKA MARIA KARNER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 2003.04.29
KULLA LINDEGARD , BORENSBERG
SE 59 030
SWEDEN
CARL SEBASTIAN TAMM TAMM (dissolve)
Director, SHIP BROKER, 2001.01.01 - 2003.04.29
ARTILLERIGATAN 56 , STOCKHOLM
SE 114 45
SWEDEN
ERIK CARL WILHELM SEBASTIAN TAMM (dissolve)
Director, COMPANY DIRECTOR, 2002.03.15 - 2003.04.29
WASBY GARD , JULITA
SE 64 025
SWEDEN
HAZEL ALTHAM (dissolve)
Secretary, 1991.06.06 - 1993.02.26
8 RUE DE LA CONFEDERATION , GENEVA 11
CH 1211
SWITZERLAND
MARIA DEFFAINS (dissolve)
Secretary, ASSISTANT TRUST MANAGER, 1997.04.29 - 2001.03.19
LA BRIANDERIE LE COUVENT ST LAWRENCE , JERSEY
CHANNEL ISLANDS
STEVEN INNS (dissolve)
Secretary, 1997.04.29 - 2001.03.19
LITTLE FAIRFIELD LA RUE DES ARBRES MONT A LABBE , JERSEY
JE3 5FF, CHANNEL ISLANDS
KATHERINE MAC QUEEN (dissolve)
Secretary, BANK OFFICIAL, 1993.02.26 - 2001.03.19
10 REGENCY HOUSE FLATS REGENT ROAD , ST HELIER
JE2 4UB
DAVID CHARLES MCLOUGHLIN (dissolve)
Secretary, BANK OFFICER, 1996.01.19 - 1997.04.28
LA HUNE GROUVILLE HILL , GROUVILLE
JE3 9GB, JE3 9GB
JERSEY
TRACEY TODD (dissolve)
Secretary, 1997.04.29 - 2001.03.19
32 LE CLOS DE MON SEJOUR LA ROUTE DE LA TRINI ST HELIER , JERSEY
JE2 4NZ, CHANNEL ISLANDS
MARJORIE MARY VINEY (dissolve)
Secretary, 1993.02.26 - 1996.01.19
WESTERGLEN TRINITY GARDENS , ST HELIER
CHANNEL, JERSEY
CHANNEL ISLANDS
ESTHER AEBERLI (dissolve)
Director, BANK OFFICIAL, 1991.06.06 - 1994.08.24
63 RUE DU RHONE 1204 GENEVA ,
FOREIGN
SWITZERLAND
AGNES AEYUENG (dissolve)
Director, BANK OFFICIAL, 1991.06.06 - 1993.02.26
ONE EXCHANGE SQUARE , CENTRAL
FOREIGN
HONG KONG
HAZEL ALTHAM (dissolve)
Director, BANKER, 1993.02.26 - 1996.02.23
8 RUE DE LA CONFEDERATION , GENEVA 11
CH 1211
SWITZERLAND
AGNES AUYEUNG (dissolve)
Director, BANKER, 1993.02.26 - 1996.01.19
FLAT 60C 6TH FLOOR BELLEVUE COURT 41 STUBBS ROAD , HONG KONG
FOREIGN
WALTER CLOSE (dissolve)
Director, BANK OFFICIAL, 1991.06.06 - 1993.02.26
5 RUE PLAETIS ,
FOREIGN
LUXEMBOURG
PIERFRANCO DE VITA (dissolve)
Director, BANK OFFICIAL, 1993.02.26 - 1996.02.12
5 RUE PLAETIS , LUXEMBOURG
FOREIGN
HANS-PETER HOLZER (dissolve)
Director, BANK OFFICIAL, 1993.06.14 - 1996.02.12
SECHERON 1132 LILLY , SWITZERLAND
FOREIGN
LARRY WALTER INGRAHAM (dissolve)
Director, HEAD OF C I FIDUCIARY SERVICES, 1996.10.07 - 2001.03.19
BEAU COTIL LE MONT FELARD ST LAWRENCE , JERSEY
JE3 1JA, CHANNEL ISLANDS
EDWARD LEE (dissolve)
Director, SENIOR TRUST MANAGER, 1996.10.07 - 2001.03.19
FLAT 10 ROSEMOUNT COURT MONT PINEL ST HELIER , JERSEY
JE2 4RJ
JAMES PARKER (dissolve)
Director, TRUST MANAGER, 1994.08.24 - 1996.01.19
63 RUEOURNONE 1204 GENEVA , SWITZERLAND
FOREIGN
NORAH ANTONIA ROBERTS (dissolve)
Director, BANK OFFICIAL, 1991.06.06 - 1996.02.23
P O BOX 289 CHASE HOUSE GRENVILLE STREET , ST HELIER
CHANNEL
JERSEY CHANNEL ISLANDS
JEAN-CLAUDE SCHALFFER (dissolve)
Director, BANK OFFICIAL, 1991.06.06 - 1991.05.13
5 RUE PLAETIS ,
FOREIGN
LUXEMBOURG
PER ADOLF SEBASTIAN TAMM (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 2002.03.15
WASBY GARD , JULITA
64025
SWEDEN
FRANCIS JOHN VASSALLO (dissolve)
Director, BANK OFFICIAL, 1991.06.06 - 1993.06.14
MARIA DE MOLINA 39 , MADRID 28006
FOREIGN
SPAIN
DEREK JAMES WEBBER (dissolve)
Director, BANK OFFICIAL, 1991.06.06 - 1996.10.07
P O BOX 289 CHASE HOUSE GRENVILLE STREET , ST HELIER
JERSEY CHANNEL ISLANDS
ANN WILLIAMS (dissolve)
Director, SENIOR TRUST MANAGER, 1993.02.26 - 2001.03.19
THE MAISONETTE 5 RALEIGH AVENUE , ST HELIER
JE2 3SZ, JERSEY
CHANNEL ISLANDS
ALAN FREDERICK WINTERBOTTOM (dissolve)
Director, BANK OFFICIAL, 1991.06.06 - 1996.02.23
CHASE HOUSE GRENVILLE STREET , ST HELIER
JERSEY CHANNEL ISLANDS

Companies near to TWIGA COFFEE ESTATES ltd.

Information about the Private Limited Company TWIGA COFFEE ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data