TRANSLOCATION UK LIMITED

Key Data

Status

Dissolved

Company No.

04498235

Incorporation date

28/07/2002

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2002)

11/05/2015

Final Gazette dissolved via voluntary strike-off

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26/01/2015

First Gazette notice for voluntary strike-off

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13/01/2015

Application to strike the company off the register

View PDF (3 pages)

06/08/2014

Termination of appointment of Andrew Jeremy Burchall as a director on 2014-07-31

View PDF (1 pages)

04/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (7 pages)

09/07/2014

Director's details changed for Julia Robertson on 2014-06-30

View PDF (2 pages)

29/06/2014

Appointment of Julia Robertson as a director on 2014-06-30

View PDF (2 pages)

18/05/2014

Accounts made up to 2013-12-27

View PDF (4 pages)

10/03/2014

Registration of charge 044982350006, created on 2014-03-06

View PDF (59 pages)

01/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (6 pages)

16/04/2013

Total exemption full accounts made up to 2012-12-28

View PDF (9 pages)

27/02/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (24 pages)

27/08/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (15 pages)

13/08/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

12/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (6 pages)

23/04/2012

Full accounts made up to 2011-12-30

View PDF (10 pages)

29/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

26/01/2012

Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

View PDF (1 pages)

14/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (5 pages)

12/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

17/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (5 pages)

15/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

18/01/2010

Termination of appointment of Nigel Marsh as a director

View PDF (1 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

19/10/2009

Director's details changed for Nigel Philip Marsh on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Andrew Burchall on 2009-10-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for Rebecca Jane Watson on 2009-10-01

View PDF (1 pages)

15/10/2009

Director's details changed for Rebecca Jane Watson on 2009-10-01

View PDF (2 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

29/07/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

28/05/2009

Appointment terminated director desmond doyle

View PDF (1 pages)

03/02/2009

Director's change of particulars / desmond doyle / 04/02/2009

View PDF (1 pages)

11/01/2009

Auditor's resignation

View PDF (1 pages)

16/11/2008

Appointment terminated director john rowley

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/07/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

22/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

16/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (25 pages)

03/04/2008

Memorandum and Articles of Association

View PDF (3 pages)

03/04/2008

Resolutions

View PDF (1 pages)

17/08/2007

Return made up to 29/07/07; full list of members

View PDF (7 pages)

16/07/2007

Resolutions

View PDF (0 pages)

16/07/2007

Resolutions

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16/07/2007

Resolutions

View PDF (1 pages)

04/07/2007

New director appointed

View PDF (3 pages)

20/06/2007

Auditor's resignation

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

20/06/2007

New secretary appointed;new director appointed

View PDF (6 pages)

20/06/2007

New director appointed

View PDF (6 pages)

20/06/2007

New director appointed

View PDF (3 pages)

20/06/2007

New director appointed

View PDF (6 pages)

20/06/2007

Registered office changed on 21/06/07 from: jeffcote donnison 1 lumley street london W1K 6TT

View PDF (1 pages)

25/04/2007

View PDF (8 pages)

28/08/2006

Return made up to 29/07/06; full list of members

View PDF (5 pages)

27/03/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

06/10/2005

Return made up to 29/07/05; full list of members

View PDF (5 pages)

19/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

10/08/2004

Return made up to 29/07/04; full list of members

View PDF (5 pages)

05/05/2004

Director's particulars changed

View PDF (1 pages)

14/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

31/08/2003

Return made up to 29/07/03; full list of members

View PDF (5 pages)

31/08/2003

New director appointed

View PDF (2 pages)

23/06/2003

Accounting reference date extended from 31/03/03 to 31/12/03

View PDF (1 pages)

07/09/2002

Registered office changed on 08/09/02 from: 63 highgate high street highgate london N6 5JX

View PDF (1 pages)

07/09/2002

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

07/09/2002

New secretary appointed

View PDF (2 pages)

07/09/2002

New director appointed

View PDF (2 pages)

31/07/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

Director resigned

View PDF (1 pages)

28/07/2002

Incorporation

View PDF (9 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

26/12/2013

Last change occurred

26/12/2013

Accounts

Dormant

Last made up date

26/12/2013

Next account date

26/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRANSLOCATION UK LIMITED

TRANSLOCATION UK LIMITED is an(a) Dissolved company incorporated on 28/07/2002 with the registered office located at 800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BA. There are currently 3 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 TRANSLOCATION UK LIMITED?

TRANSLOCATION UK LIMITED is currently Dissolved. It was registered on 28/07/2002 and dissolved on 11/05/2015.

Where is TRANSLOCATION UK LIMITED located?

TRANSLOCATION UK LIMITED is registered at 800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BA.

What does TRANSLOCATION UK LIMITED do?

TRANSLOCATION UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TRANSLOCATION UK LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.