KAWADA OVERSEAS SA LTD
LONDON LIQUIDVIBE LIMITED

Hellopages » City of London » City of London » EC3V 0BT
Company number 06702049
Status Active
Incorporation Date 18 September 2008
Company Type Private Limited Company
Address IPLAN ACCOUNTING LTD, 40 GRACECHURCH STREET, IPLAN, LONDON, UNITED KINGDOM, EC3V 0BT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mr Antonio Finocchiario on 1 April 2015; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of KAWADA OVERSEAS SA LTD are www.kawadaoverseassa.co.uk, and www.kawada-overseas-sa.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kawada Overseas Sa Ltd is a Private Limited Company. The company registration number is 06702049. Kawada Overseas Sa Ltd has been working since 18 September 2008. The present status of the company is Active. The registered address of Kawada Overseas Sa Ltd is Iplan Accounting Ltd 40 Gracechurch Street Iplan London United Kingdom Ec3v 0bt. . FINOCCHIARO, Antonio is a Director of the company. Secretary ECT INVESTMENTS LIMITED has been resigned. Director POTTERTON, William Anthony Norman has been resigned. Director TW DIRECTORS (UK) LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FINOCCHIARO, Antonio
Appointed Date: 23 October 2008
63 years old

Resigned Directors

Secretary
ECT INVESTMENTS LIMITED
Resigned: 27 October 2010
Appointed Date: 18 September 2008
Director
POTTERTON, William Anthony Norman
Resigned: 23 October 2008
Appointed Date: 18 September 2008
93 years old
Director
TW DIRECTORS (UK) LTD
Resigned: 23 October 2008
Appointed Date: 18 September 2008

Persons With Significant Control

Fiam S.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAWADA OVERSEAS SA LTD Events

01 Nov 2016
Director's details changed for Mr Antonio Finocchiario on 1 April 2015
28 Oct 2016
Confirmation statement made on 18 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 6 October 2015
29 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
...
... and 23 more events
23 Oct 2008
Appointment terminated director tw directors (uk) LTD
23 Oct 2008
Appointment terminated director william potterton
22 Oct 2008
Memorandum and Articles of Association
21 Oct 2008
Company name changed liquidvibe LIMITED\certificate issued on 21/10/08
18 Sep 2008
Incorporation

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