001 Translation Agency Uk Ltd. Head office in London. Check Director.

001 Translation Agency Uk Ltd, London

About
Name: 001 Translation Agency Uk Ltd
Number: 07697332
Incorporation date: 2011-07-07
End of financial year: 31 March


Address:	105 Eade Road, Occ Building A 2nd Floor, Unit 11a London N4 1TJ
SIC code:	74300 - Translation and interpretation activities

Company staff

People with significant control

Avisoft Technologies Limited

1 August 2017

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

Denis S.

6 April 2016 - 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

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-03-31
Current Assets	-	3,829	9,431	17,496	30,135	43,977	35,647
Number Shares Allotted	100	100	100	100	100	-	-
Shareholder Funds	100	1,945	2,227	5,391	15,372	-	-
Tangible Fixed Assets	-	-	-	-	440	-	-
Total Assets Less Current Liabilities	-	1,945	2,227	5,391	15,372	20,532	100

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.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 2nd, April 2019 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 2nd, April 2019 \| gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 13th, February 2019 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 15th, January 2019 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 4th, January 2019 \| dissolution	Free Download (3 pages)
AA01	Previous accounting period shortened to Sat, 31st Mar 2018 filed on: 18th, December 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 18th, December 2018 \| accounts	Free Download (7 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)
CS01	Confirmation statement with updates Mon, 2nd Jul 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (5 pages)
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)
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)

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