001 Translation Agency Uk Ltd

General information

Name:

001 Translation Agency Uk Limited

Office Address:

105 Eade Road, Occ Building A 2nd Floor, Unit 11a N4 1TJ London

Number: 07697332

Incorporation date: 2011-07-07

Dissolution date: 2019-04-02

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

001 Translation Agency Uk began its business in the year 2011 as a Private Limited Company under the ID 07697332. The company's head office was based in London at 105 Eade Road, Occ Building A. The 001 Translation Agency Uk Ltd company had been operating offering its services for eight years.

This specific limited company was administered by an individual director: Julius N. who was guiding it for three years.

The companies with significant control over this firm were: Avisoft Technologies Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Larnaca at Un. Nations Str, Thekla House, 4Th Floor, 6042 and was registered as a PSC under the reg no He343813.

Financial data based on annual reports

Company staff

Vasoula P.

Role: Secretary

Appointed: 03 July 2017

Latest update: 14 April 2020

Julius N.

Role: Director

Appointed: 07 July 2016

Latest update: 14 April 2020

People with significant control

Avisoft Technologies Limited
Address: 50 Un. Nations Str, Thekla House, 4th Floor, Larnaca, 6042, Cyprus
Legal authority Cyprus Companies Law
Legal form Limited Company
Country registered Cyprus
Place registered Cyprus Registrar Of Companies
Registration number He343813
Notified on 1 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Denis S.
Notified on 6 April 2016
Ceased on 1 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 16 July 2019
Confirmation statement last made up date 02 July 2018
Annual Accounts 27 February 2013
Start Date For Period Covered By Report 2011-07-07
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 27 February 2013
Annual Accounts 16 May 2015
Start Date For Period Covered By Report 01 August 2013
Date Approval Accounts 16 May 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 01 August 2014
Date Approval Accounts 28 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 18 November 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 18 November 2013
Annual Accounts
End Date For Period Covered By Report 31 July 2014
Annual Accounts
End Date For Period Covered By Report 31 July 2015
Annual Accounts
End Date For Period Covered By Report 31 July 2016
Annual Accounts 20 October 2017
Date Approval Accounts 20 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 2nd, April 2019
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Cullips House 4 Nesbitts Alley High Street

Post code:

EN5 5XG

City / Town:

Barnet

HQ address,
2014

Address:

Cullips House 4 Nesbitts Alley High Street

Post code:

EN5 5XG

City / Town:

Barnet

HQ address,
2015

Address:

Cullips House 4 Nesbitts Alley High Street

Post code:

EN5 5XG

City / Town:

Barnet

HQ address,
2016

Address:

136-144 Golders Green Road

Post code:

NW11 8HB

City / Town:

London

Accountant/Auditor,
2015 - 2014

Name:

Michael B Bennett Limited

Address:

Cullips House 4 Nesbitts Alley

Post code:

EN5 5XG

City / Town:

Barnet

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Services (by SIC Code)

  • 74300 : Translation and interpretation activities
7
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