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Twi International INC

Twi International INC is an active company incorporated on 10 May 2019 with the registered office located in Margate, Kent. Twi International INC was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11990051
Private unlimited company without share capital
Age
6 years
Incorporated 10 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 650 days
Dated 8 January 2023 (2 years 9 months ago)
Next confirmation dated 8 January 2024
Was due on 22 January 2024 (1 year 9 months ago)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
6 Cumberland Lodge
Cumberland Road
Margate
Kent
CT9 2JZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
1
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Twi International INC has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 16 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 26 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 May 2023
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 16 May 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 4 Apr 2023
Notification of PSC Statement
3 Years Ago on 28 Feb 2022
Thorsten Wittmann Resigned
3 Years Ago on 25 Feb 2022
Thorsten Wittmann (PSC) Resigned
3 Years Ago on 25 Feb 2022
Quality Trade Inc Appointed
3 Years Ago on 25 Feb 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 23 May 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 20 May 2023
Compulsory strike-off action has been suspended
Submitted on 16 May 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Cessation of Thorsten Wittmann as a person with significant control on 25 February 2022
Submitted on 28 Feb 2022
Termination of appointment of Thorsten Wittmann as a director on 25 February 2022
Submitted on 28 Feb 2022
Notification of a person with significant control statement
Submitted on 28 Feb 2022
Appointment of Quality Trade Inc as a director on 25 February 2022
Submitted on 27 Feb 2022
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Repayment History
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