001 Translation Agency Uk Ltd in 2nd Floor, Unit 11a LONDON

001 Translation Agency Uk Ltd LONDON

001 Translation Agency Uk Ltd was dissolved on 2019-04-02. 001 Translation Agency Uk was a private limited company that could have been found at 105 Eade Road, Occ Building A, 2Nd Floor, Unit 11A, London, N4 1TJ, ENGLAND. Its net worth was valued to be roughly 100 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formed on 2011-07-07) was run by 1 director and 1 secretary.
Director Julius N. who was appointed on 07 July 2016.
Moving on to the secretaries, we can name: Vasoula P. appointed on 03 July 2017.

The company was categorised as "translation and interpretation activities" (74300). The last confirmation statement was filed on 2018-07-02 and last time the statutory accounts were filed was on 31 March 2018. 2015-07-02 was the date of the last annual return.

001 Translation Agency Uk Ltd Address / Contact

Office Address	105 Eade Road, Occ Building A
Office Address2	2nd Floor, Unit 11a
Town	London
Post code	N4 1TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07697332
Date of Incorporation	Thu, 7th Jul 2011
Date of Dissolution	Tue, 2nd Apr 2019
Industry	Translation and interpretation activities
End of financial Year	31st March
Company age	8 years old
Account next due date	Tue, 31st Dec 2019
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Tue, 16th Jul 2019
Last confirmation statement dated	Mon, 2nd Jul 2018

Company staff

Vasoula P.

Position: Secretary

Appointed: 03 July 2017

Julius N.

Position: Director

Appointed: 07 July 2016

Sue B.

Position: Director

Appointed: 07 July 2015

Resigned: 07 July 2016

Helen S.

Position: Secretary

Appointed: 07 July 2011

Resigned: 07 July 2015

Denis S.

Position: Director

Appointed: 07 July 2011

Resigned: 07 July 2015

People with significant control

Avisoft Technologies Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Denis S.

Notified on	6 April 2016
Ceased on	1 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-03-31
Net Worth	100	1 945	2 227	5 391	15 372

Balance Sheet
Cash Bank In Hand	100	3 829	2 123	17 278	14 117
Cash Bank On Hand					14 117	1 835	3 738
Current Assets		3 829	9 431	17 496	30 135	43 977	35 647
Debtors			7 308	218	16 018	42 142	31 909
Other Debtors					16 018	42 142	31 909
Property Plant Equipment					440	330
Tangible Fixed Assets					440
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Called Up Share Capital		100	100	100	100
Profit Loss Account Reserve		1 845	2 127	5 291	15 272
Shareholder Funds	100	1 945	2 227	5 391	15 372

Other
Accumulated Depreciation Impairment Property Plant Equipment					147	257
Creditors					15 203	23 775	35 547
Creditors Due Within One Year		1 884	7 204	12 105	15 203
Debtors Due After One Year			-69
Disposals Decrease In Depreciation Impairment Property Plant Equipment							340
Disposals Property Plant Equipment							587
Increase From Depreciation Charge For Year Property Plant Equipment						110	83
Net Current Assets Liabilities		1 945	2 227	5 391	14 932	20 202	100
Number Shares Allotted	100	100	100	100	100
Other Creditors					2 300	8 039	25 076
Other Taxation Social Security Payable					12 903	8 452	9 244
Par Value Share	1	1	1	1	1
Property Plant Equipment Gross Cost					587	587
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions					587
Tangible Fixed Assets Cost Or Valuation					587
Tangible Fixed Assets Depreciation					147
Tangible Fixed Assets Depreciation Charged In Period					147
Total Assets Less Current Liabilities		1 945	2 227	5 391	15 372	20 532	100
Trade Creditors Trade Payables						7 284	1 227
Advances Credits Directors			7 377
Advances Credits Made In Period Directors			7 377

Company filings

Filing category

Type		Category	Free download
PSC02	Notification of a person with significant control Tue, 1st Aug 2017 filed on: 5th, July 2018	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC02	Notification of a person with significant control Tue, 1st Aug 2017 filed on: 5th, July 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 2nd Jul 2018 filed on: 5th, July 2018	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Tue, 1st Aug 2017 filed on: 5th, July 2018	persons with significant control	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, July 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, July 2018	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 28th, June 2018	accounts	Free Download (7 pages)
AD01	Change of registered address from 136-144 Golders Green Road London NW11 8HB England on Thu, 19th Apr 2018 to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ filed on: 19th, April 2018	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 20th, October 2017	accounts	Free Download (6 pages)
AP03	On Mon, 3rd Jul 2017, company appointed a new person to the position of a secretary filed on: 27th, September 2017	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Fri, 29th Jul 2016 filed on: 24th, July 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 2nd Jul 2017 filed on: 16th, July 2017	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to Sat, 30th Jul 2016 filed on: 28th, April 2017	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 7th Jul 2016 filed on: 8th, July 2016	officers	Free Download (1 page)
AP01	On Thu, 7th Jul 2016 new director was appointed. filed on: 7th, July 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Cullips House 4 Nesbitts Alley High Street Barnet Hertfordshire EN5 5XG on Thu, 7th Jul 2016 to 136-144 Golders Green Road London NW11 8HB filed on: 7th, July 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 2nd Jul 2016 filed on: 5th, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 28th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Jul 2015 filed on: 7th, July 2015	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on Tue, 7th Jul 2015 filed on: 7th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 7th Jul 2015 filed on: 7th, July 2015	officers	Free Download (1 page)
AP01	On Tue, 7th Jul 2015 new director was appointed. filed on: 7th, July 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 20th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Jul 2014 filed on: 2nd, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 20th, November 2013	accounts	Free Download (6 pages)
CH01	On Thu, 4th Jul 2013 director's details were changed filed on: 4th, July 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Jul 2013 filed on: 2nd, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 27th, February 2013	accounts	Free Download (2 pages)
AA01	Extension of accounting period to Tue, 31st Jul 2012 from Sat, 30th Jun 2012 filed on: 25th, February 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Jul 2012 filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to Sat, 30th Jun 2012 filed on: 10th, July 2012	accounts	Free Download (1 page)
CH01	On Tue, 10th Jul 2012 director's details were changed filed on: 10th, July 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 2nd Jul 2012. Old Address: 1345 High Road Whetstone London N20 9HR England filed on: 2nd, July 2012	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, July 2011	incorporation	Free Download (30 pages)
MODEL ARTICLES	Model articles adopted	incorporation

001 Translation Agency Uk Ltd LONDON

001 Translation Agency Uk Ltd Address / Contact

Company Information / Profile

Company staff

Vasoula P.

Julius N.

Sue B.

Helen S.

Denis S.

People with significant control

Annual reports financial information

Company filings

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