AMALIA TRANSLATIONS LIMITED

Key Data

Status

Dissolved

Company No.

06526392

Incorporation date

06/03/2008

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2008)

26/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/06/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

25/09/2023

Previous accounting period shortened from 2022-09-29 to 2022-09-28

View PDF (1 pages)

11/07/2023

Resolutions

View PDF (1 pages)

11/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

11/07/2023

Statement of affairs

View PDF (9 pages)

11/07/2023

Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA United Kingdom to C/O Begbies Traynor (Central) Llp Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 2023-07-11

View PDF (2 pages)

26/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

27/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

31/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

25/06/2021

Micro company accounts made up to 2020-09-30

View PDF (6 pages)

09/06/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

21/04/2021

Registered office address changed from Flat 32 Breacher House 3 Handley Page Road Barking IG11 0UX United Kingdom to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 2021-04-21

View PDF (1 pages)

29/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

27/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

28/06/2019

Previous accounting period extended from 2018-09-29 to 2018-09-30

View PDF (1 pages)

25/06/2019

Previous accounting period shortened from 2018-09-30 to 2018-09-29

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

18/05/2018

Micro company accounts made up to 2017-09-30

View PDF (6 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

08/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

17/01/2018

Registered office address changed from 181 Barrier Point Road London E16 2SE to Flat 32 Breacher House 3 Handley Page Road Barking IG11 0UX on 2018-01-17

View PDF (1 pages)

17/01/2018

Director's details changed for Ms Camilla Ferard on 2018-01-17

View PDF (2 pages)

23/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

07/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (7 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

08/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (4 pages)

19/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

13/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (4 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

17/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (4 pages)

09/12/2013

Previous accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

26/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (4 pages)

06/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

16/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

22/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (4 pages)

02/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

22/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (4 pages)

19/03/2010

Director's details changed for Ms Camilla Ferard on 2010-03-19

View PDF (2 pages)

05/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

02/04/2009

Appointment terminated secretary sarah taylor

View PDF (1 pages)

31/03/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

07/03/2008

Secretary appointed miss sarah taylor

View PDF (1 pages)

06/03/2008

Appointment terminated secretary pemex services LIMITED

View PDF (1 pages)

06/03/2008

Registered office changed on 06/03/2008 from 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW england

View PDF (1 pages)

06/03/2008

Appointment terminated director amersham services LIMITED

View PDF (1 pages)

06/03/2008

Director appointed ms camilla ferard

View PDF (1 pages)

06/03/2008

Appointment terminated director pemex services LIMITED

View PDF (1 pages)

06/03/2008

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£399.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

16/05/2023

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
8.62K
-
0.00
399.00
-

2021
1
8.62K
-
0.00
399.00
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

8.62K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

399.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ferard, Camilla	Director	06/03/2008 - Present	-
Taylor, Sarah	Secretary	06/03/2008 - 02/04/2009	-
PEMEX SERVICES LIMITED	Corporate Director	06/03/2008 - 06/03/2008	2
PEMEX SERVICES LIMITED	Corporate Secretary	06/03/2008 - 06/03/2008	2
AMERSHAM SERVICES LIMITED	Corporate Director	06/03/2008 - 06/03/2008	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMALIA TRANSLATIONS LIMITED

AMALIA TRANSLATIONS LIMITED is an(a) Dissolved company incorporated on 06/03/2008 with the registered office located at C/O Begbies Traynor (Central) Llp Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire ST5 9QF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMALIA TRANSLATIONS LIMITED?

AMALIA TRANSLATIONS LIMITED is currently Dissolved. It was registered on 06/03/2008 and dissolved on 26/09/2024.

Where is AMALIA TRANSLATIONS LIMITED located?

AMALIA TRANSLATIONS LIMITED is registered at C/O Begbies Traynor (Central) Llp Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire ST5 9QF.

What does AMALIA TRANSLATIONS LIMITED do?

AMALIA TRANSLATIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does AMALIA TRANSLATIONS LIMITED have?

AMALIA TRANSLATIONS LIMITED had 1 employees in 2021.

What is the latest filing for AMALIA TRANSLATIONS LIMITED?

The latest filing was on 26/09/2024: Final Gazette dissolved following liquidation.