TRANSLUTION (UK) LTD.

Key Data

Status

Dissolved

Company No.

03965634

Incorporation date

05/04/2000

Size

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 05/04/2000)

24/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

05/12/2016

Liquidators' statement of receipts and payments to 2016-11-17

View PDF (11 pages)

27/11/2015

Total exemption full accounts made up to 2015-09-30

View PDF (16 pages)

26/11/2015

Registered office address changed from 206 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9DE to 76 New Cavendish Street London W1G 9TB on 2015-11-27

View PDF (2 pages)

24/11/2015

Declaration of solvency

View PDF (3 pages)

24/11/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

24/11/2015

Resolutions

View PDF (1 pages)

20/10/2015

Previous accounting period extended from 2015-04-30 to 2015-09-30

View PDF (1 pages)

04/05/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (7 pages)

02/03/2015

Total exemption full accounts made up to 2014-04-30

View PDF (17 pages)

05/05/2014

Amended group of companies' accounts made up to 2013-04-30

View PDF (16 pages)

23/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (7 pages)

26/01/2014

Total exemption full accounts made up to 2013-04-30

View PDF (15 pages)

16/05/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (7 pages)

22/04/2013

Registered office address changed from Unit 8 Brunswick Industrial Park, Brunswick Way London N11 1JL United Kingdom on 2013-04-23

View PDF (1 pages)

20/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (9 pages)

16/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (7 pages)

19/02/2012

Amended accounts made up to 2011-04-30

View PDF (15 pages)

09/02/2012

Total exemption full accounts made up to 2011-04-30

View PDF (17 pages)

05/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

05/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (7 pages)

25/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (15 pages)

23/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (6 pages)

20/05/2010

Director's details changed for Susan Ioannou on 2010-04-04

View PDF (2 pages)

20/05/2010

Director's details changed for Jeremy Alexander Hills on 2010-04-04

View PDF (2 pages)

20/05/2010

Registered office address changed from 92 the Fairway Southgate London Middx N14 4NU on 2010-05-21

View PDF (1 pages)

20/05/2010

Director's details changed for Christopher Ioannou on 2010-04-04

View PDF (2 pages)

20/05/2010

Director's details changed for Michelle Hills on 2010-04-04

View PDF (2 pages)

26/01/2010

Group of companies' accounts made up to 2009-04-30

View PDF (19 pages)

23/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

05/06/2009

Return made up to 06/04/09; full list of members

View PDF (5 pages)

04/06/2009

Director's change of particulars / christopher ioannou / 02/06/2009

View PDF (1 pages)

10/03/2009

Group of companies' accounts made up to 2008-04-30

View PDF (18 pages)

22/06/2008

Return made up to 06/04/08; full list of members

View PDF (5 pages)

26/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (18 pages)

09/07/2007

Return made up to 06/04/07; full list of members

View PDF (8 pages)

17/04/2007

Total exemption full accounts made up to 2006-04-30

View PDF (21 pages)

14/11/2006

Registered office changed on 15/11/06 from: 447 high road north finchley london N12 0AF

View PDF (1 pages)

05/04/2006

Return made up to 06/04/06; full list of members

View PDF (9 pages)

29/03/2006

Group of companies' accounts made up to 2005-04-30

View PDF (21 pages)

12/05/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

11/04/2005

Return made up to 06/04/05; full list of members

View PDF (9 pages)

07/09/2004

Resolutions

View PDF (0 pages)

07/09/2004

Resolutions

View PDF (0 pages)

07/09/2004

Resolutions

View PDF (1 pages)

07/05/2004

Full accounts made up to 2003-04-30

View PDF (14 pages)

13/04/2004

Return made up to 06/04/04; full list of members

View PDF (8 pages)

29/03/2004

New director appointed

View PDF (2 pages)

29/03/2004

Ad 01/03/03-30/04/03 £ si 2000@1

View PDF (2 pages)

29/03/2004

New director appointed

View PDF (2 pages)

11/07/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

16/06/2003

Return made up to 06/04/03; full list of members

View PDF (8 pages)

06/06/2003

Ad 01/05/00-30/04/01 £ si 1900@1

View PDF (2 pages)

06/06/2003

Resolutions

View PDF (1 pages)

26/01/2003

Full accounts made up to 2001-04-30

View PDF (15 pages)

15/04/2002

Registered office changed on 16/04/02 from: 206 turners hill cheshunt waltham cross hertfordshire EN8 9DE

View PDF (1 pages)

28/03/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

24/07/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

21/06/2001

New director appointed

View PDF (2 pages)

21/06/2001

New secretary appointed

View PDF (2 pages)

11/10/2000

Ad 26/09/00--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

25/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

Incorporation

View PDF (20 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Last made up date

29/09/2015

Next account date

29/09/2016

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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
Ioannou, Christopher	Director	05/04/2000 - Present	3
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	05/04/2000 - 05/04/2000	7613
Hills, Jeremy Alexander	Director	05/04/2000 - Present	1
Ioannou, Susan	Secretary	30/03/2001 - Present	-
Olins, Louis Antony	Secretary	05/04/2000 - 30/03/2001	-

Persons with Significant Control

No PSC data available.

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Description

About TRANSLUTION (UK) LTD.

TRANSLUTION (UK) LTD. is an(a) Dissolved company incorporated on 05/04/2000 with the registered office located at 76 New Cavendish Street, London W1G 9TB. There are currently 5 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 TRANSLUTION (UK) LTD.?

TRANSLUTION (UK) LTD. is currently Dissolved. It was registered on 05/04/2000 and dissolved on 24/07/2017.

Where is TRANSLUTION (UK) LTD. located?

TRANSLUTION (UK) LTD. is registered at 76 New Cavendish Street, London W1G 9TB.

What does TRANSLUTION (UK) LTD. do?

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

What is the latest filing for TRANSLUTION (UK) LTD.?

The latest filing was on 24/07/2017: Final Gazette dissolved following liquidation.