THAMES TRANSLATIONS INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

03442912

Incorporation date

25/09/1997

Size

Total Exemption Small

Classification

Secretarial and translation activities (74.85 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/09/1997)

24/01/2012

Final Gazette dissolved following liquidation

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24/10/2011

Return of final meeting in a creditors' voluntary winding up

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22/06/2011

Liquidators' statement of receipts and payments to 2011-05-03

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10/05/2010

Statement of affairs with form 4.19

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10/05/2010

Appointment of a voluntary liquidator

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10/05/2010

Resolutions

View PDF (1 pages)

28/04/2010

Registered office address changed from Old Batford Mill Lower Luton Road Harpenden Hertfordshire AL5 5BZ on 2010-04-29

View PDF (1 pages)

05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

18/05/2009

Return made up to 26/09/08; full list of members

View PDF (4 pages)

05/05/2009

Return made up to 26/09/07; full list of members

View PDF (3 pages)

04/05/2009

Ad 06/11/07-06/11/07 gbp si 2@1=2 gbp ic 12/14

View PDF (2 pages)

01/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

17/12/2008

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2007

Ad 06/11/07--------- £ si 2@1=2 £ ic 10/12

View PDF (2 pages)

07/11/2007

Resolutions

View PDF (10 pages)

07/11/2007

Resolutions

View PDF (0 pages)

27/10/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

27/10/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

09/01/2007

Return made up to 26/09/06; full list of members

View PDF (6 pages)

24/01/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

22/11/2005

Return made up to 26/09/05; full list of members

View PDF (6 pages)

04/01/2005

Return made up to 26/09/04; full list of members

View PDF (6 pages)

21/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

19/04/2004

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

19/04/2004

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

12/02/2004

Return made up to 26/09/03; full list of members

View PDF (6 pages)

12/02/2004

Registered office changed on 13/02/04

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07/12/2003

Total exemption full accounts made up to 2000-09-30

View PDF (11 pages)

17/10/2002

Return made up to 26/09/02; full list of members

View PDF (6 pages)

17/04/2002

Return made up to 26/09/01; full list of members

View PDF (6 pages)

01/02/2001

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

03/12/2000

Ad 01/10/99--------- £ si 8@1

View PDF (2 pages)

03/12/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

05/04/2000

Registered office changed on 06/04/00 from: kingfisher house 6A hurley road chandlers ford hampshire SO53 2FU

View PDF (1 pages)

29/11/1999

Return made up to 26/09/99; no change of members

View PDF (4 pages)

27/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

24/01/1999

Return made up to 26/09/98; full list of members

View PDF (6 pages)

20/01/1999

Secretary resigned

View PDF (1 pages)

20/01/1999

New secretary appointed

View PDF (2 pages)

19/10/1998

Director resigned

View PDF (1 pages)

19/10/1998

Registered office changed on 20/10/98 from: 15A high street harpenden hertfordshire AL5 2RT

View PDF (1 pages)

22/12/1997

Secretary resigned

View PDF (1 pages)

22/12/1997

Director resigned

View PDF (1 pages)

03/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/1997

Registered office changed on 09/10/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

25/09/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	25/09/1997 - 29/09/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	25/09/1997 - 29/09/1997	9606
George, Simon Martin	Director	29/09/1997 - Present	10
Bengougam, Kamal	Director	29/09/1997 - 30/09/1998	6
George, Sally Elizabeth	Secretary	30/09/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THAMES TRANSLATIONS INTERNATIONAL LTD

THAMES TRANSLATIONS INTERNATIONAL LTD is an(a) Dissolved company incorporated on 25/09/1997 with the registered office located at C/O LEONARD CURTIS, One, Great Cumberland Place, London W1H 7LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THAMES TRANSLATIONS INTERNATIONAL LTD?

THAMES TRANSLATIONS INTERNATIONAL LTD is currently Dissolved. It was registered on 25/09/1997 and dissolved on 24/01/2012.

Where is THAMES TRANSLATIONS INTERNATIONAL LTD located?

THAMES TRANSLATIONS INTERNATIONAL LTD is registered at C/O LEONARD CURTIS, One, Great Cumberland Place, London W1H 7LW.

What does THAMES TRANSLATIONS INTERNATIONAL LTD do?

THAMES TRANSLATIONS INTERNATIONAL LTD operates in the Secretarial and translation activities (74.85 - SIC 2003) sector.

What is the latest filing for THAMES TRANSLATIONS INTERNATIONAL LTD?

The latest filing was on 24/01/2012: Final Gazette dissolved following liquidation.