Twonn-UK Ltd

Company Registration Number: 08421829

Company registered in England and Wales

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Twonn-UK Ltd is a Private Company Limited by Shares first registered on 27 February 2013. Its current registered address is in London.

Registered Address

219 KENSINGTON HIGH STREET
LONDON
ENGLAND
W8 6BD

There are 829 companies currently registered at this postcode, including this one.

All companies at W8 6BD

Registration Data

Company Number

08421829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01640 - Seed processing for propagation

08910 - Mining of chemical and fertilizer minerals

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • ADAPA ORGANIC LIMITED, active until 10 September 2015

Company Officers

  • JANSSEN, Prof.Dr. Brigitte

    Director

    Appointed on 27 February 2013

     

    Nationality: Netherland

    Occupation: Ceo Twonn-Uk Ltd

    Month of birth: June 1965

    219
    Kensington High Street
    London
    W8 6BD
    United Kingdom

  • PARSONS, Ernest Allen

    Director

    Appointed on 9 September 2015

    Resigned on 27 February 2016

    Nationality: American

    Occupation: Executive Director Twonn-Uk Ltd

    Month of birth: June 1960

    219
    Kensington High Street
    London
    W8 6BD
    England

  • WIJNHOVEN, Anthony Jacobus, Ceo Sales Twonn ( Worldwide)

    Director

    Appointed on 9 September 2015

    Resigned on 13 September 2015

    Nationality: Dutch

    Occupation: Ceo Sales Twonn-Uk Ltd And Twonn Ltd

    Month of birth: January 1957

    219
    Kensington High Street
    London
    W8 6BD
    England

  • WIJNHOVEN, Anthony Jacobus, Ceo Sales Twonn ( Worldwide)

    Director

    Appointed on 9 September 2015

    Resigned on 13 October 2015

    Nationality: Dutch

    Occupation: Ceo Sales Twonn ( Worldwide)

    Month of birth: January 1957

    219 Kensington High Street
    Kensington High Street
    London
    London
    W8 6BD
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 May 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X678E27U. Transaction: MzE3NjcyODE4M2FkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9Y8SZ. Transaction: MzE2MDMxMTYzM2FkaXF6a2N4.

  3. 24 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5I9XV8O. Transaction: MzE2MDMwNjc1NmFkaXF6a2N4.

  4. 20 October 2016 Termination of appointment of Ernest Allen Parsons as a director on 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Officers. Type: TM01. Barcode: X5HZRMKP. Transaction: MzE2MDEyOTI2NmFkaXF6a2N4.

  5. 27 February 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51M8XKY. Transaction: MzE0MjkwMTQ1NGFkaXF6a2N4.

  6. 13 October 2015 Director's details changed for Brigitte Janssen on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4HWI6B7. Transaction: MzEzMjkzMDA0MmFkaXF6a2N4.

  7. 13 October 2015 Termination of appointment of Anthony Jacobus Wijnhoven as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: TM01. Barcode: X4HWI27K. Transaction: MzEzMjkyODc2M2FkaXF6a2N4.

  8. 17 September 2015 Appointment of Ceo Sales Twonn ( Worldwide) Anthony Jacobus Wijnhoven as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4G5OPCW. Transaction: MzEzMTE0ODQzMGFkaXF6a2N4.

  9. 14 September 2015 Termination of appointment of Anthony Jacobus Wijnhoven as a director on 13 September 2015 [View PDF]

    Action Date: 13 September 2015. Category: Officers. Type: TM01. Barcode: X4FXSNV4. Transaction: MzEzMDkwNTI5M2FkaXF6a2N4.

  10. 14 September 2015 Appointment of Ceo Sales Twonn -Uk Ltd Anthony Jacobus Wijnhoven as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FNMRLK. Transaction: MzEzMDc2MzE0OWFkaXF6a2N4.

  11. 10 September 2015 Appointment of Executive Director Twonn-Uk Ltd Ernest Allen Parsons as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FL0R2H. Transaction: MzEzMDY4NjE5MmFkaXF6a2N4.

  12. 10 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4FL0P0W. Transaction: MzEzMDcyMTk5N2FkaXF6a2N4.

  13. 9 September 2015 Registered office address changed from Unit 7984 13 Freeland Park Wareham Road South West England Poole Dorset BH16 6FH to 219 Kensington High Street Kensington High Street London London W8 6BD on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FL0OMQ. Transaction: MzEzMDY4NTYyM2FkaXF6a2N4.

  14. 23 June 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4A5SC8X. Transaction: MzEyNTY5NjYxMWFkaXF6a2N4.

  15. 27 February 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X424BNS1. Transaction: MzExODIxNjk5NmFkaXF6a2N4.

  16. 8 January 2015 Statement of capital following an allotment of shares on 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Capital. Type: SH01. Barcode: X3YNIR6G. Transaction: MzExNTAzNDkyN2FkaXF6a2N4.

  17. 8 January 2015 Statement of capital following an allotment of shares on 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Capital. Type: SH01. Barcode: X3YNIR4P. Transaction: MzExNTAzNDg5MGFkaXF6a2N4.

  18. 8 January 2015 Statement of capital following an allotment of shares on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Capital. Type: SH01. Barcode: X3YNIQQZ. Transaction: MzExNTAzNDgyOWFkaXF6a2N4.

  19. 13 December 2014 Statement of capital following an allotment of shares on 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Capital. Type: SH01. Barcode: X3MNE1PU. Transaction: MzExMzQxNTc3NmFkaXF6a2N4.

  20. 19 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KZG6YH. Transaction: MzExMTY3MTc4N2FkaXF6a2N4.

  21. 27 May 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X38SCMR7. Transaction: MzEwMDc3MDAyMWFkaXF6a2N4.

  22. 27 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X232CWOB. Transaction: MzA3MzYzMTAyN2FkaXF6a2N4.

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