You are here: bizstats.co.uk > a-z index > 0 list > 00 list

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 2012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-03-31
Net Worth1001 9452 2275 39115 372  
Balance Sheet
Cash Bank In Hand1003 8292 12317 27814 117  
Cash Bank On Hand    14 1171 8353 738
Current Assets 3 8299 43117 49630 13543 97735 647
Debtors  7 30821816 01842 14231 909
Other Debtors    16 01842 14231 909
Property Plant Equipment    440330 
Tangible Fixed Assets    440  
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Called Up Share Capital 100100100100  
Profit Loss Account Reserve 1 8452 1275 29115 272  
Shareholder Funds1001 9452 2275 39115 372  
Other
Accumulated Depreciation Impairment Property Plant Equipment    147257 
Creditors    15 20323 77535 547
Creditors Due Within One Year 1 8847 20412 10515 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     11083
Net Current Assets Liabilities 1 9452 2275 39114 93220 202100
Number Shares Allotted100100100100100  
Other Creditors    2 3008 03925 076
Other Taxation Social Security Payable    12 9038 4529 244
Par Value Share11111  
Property Plant Equipment Gross Cost    587587 
Share Capital Allotted Called Up Paid100100100100100  
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 9452 2275 39115 37220 532100
Trade Creditors Trade Payables     7 2841 227
Advances Credits Directors  7 377    
Advances Credits Made In Period Directors  7 377    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Notification of a person with significant control Tue, 1st Aug 2017
filed on: 5th, July 2018
Free Download (2 pages)

Company search

Advertisements