THAMES TRANSLATIONS INTERNATIONAL LTD

Overview

Company Name	THAMES TRANSLATIONS INTERNATIONAL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03442912
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1997
Date of Cessation	Jan 25, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THAMES TRANSLATIONS INTERNATIONAL LTD?

(7485) /

Where is THAMES TRANSLATIONS INTERNATIONAL LTD located?

Registered Office Address	c/o LEONARD CURTIS One Great Cumberland Place W1H 7LW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THAMES TRANSLATIONS INTERNATIONAL LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for THAMES TRANSLATIONS INTERNATIONAL LTD?

Filings

Date

Description

Document

Type

Jan 25, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 25, 2011

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Jun 23, 2011

Liquidators' statement of receipts and payments to May 03, 2011

10 pages

4.68

May 11, 2010

Statement of affairs with form 4.19

6 pages

4.20

May 11, 2010

Appointment of a voluntary liquidator

1 pages

600

May 11, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 04, 2010	LRESEX

Apr 29, 2010

Registered office address changed from Old Batford Mill Lower Luton Road Harpenden Hertfordshire AL5 5BZ on Apr 29, 2010

1 pages

AD01

Apr 06, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 07, 2009

legacy

4 pages

363a

May 19, 2009

legacy

4 pages

363a

May 06, 2009

legacy

3 pages

363a

May 05, 2009

legacy

2 pages

88(2)

May 02, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 01, 2009

Total exemption small company accounts made up to Sep 30, 2007

6 pages

Dec 18, 2008

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 09, 2008

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 15, 2007

legacy

2 pages

88(2)R

Nov 08, 2007

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 08, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Oct 28, 2007

Total exemption small company accounts made up to Sep 30, 2006

7 pages

Oct 28, 2007

Total exemption small company accounts made up to Sep 30, 2005

6 pages

Jan 10, 2007

legacy

6 pages

363s

Jan 25, 2006

Total exemption small company accounts made up to Sep 30, 2004

8 pages

Nov 23, 2005

legacy

6 pages

363s

Jan 05, 2005

legacy

6 pages

363s

View All Filings

Who are the officers of THAMES TRANSLATIONS INTERNATIONAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, Sally Elizabeth 19 Holly Walk AL5 5RG Harpenden Hertfordshire	Oct 01, 1998		Secretary	19 Holly Walk AL5 5RG Harpenden Hertfordshire		British			62001540001
GEORGE, Simon Martin 19 Holly Walk AL5 5RG Harpenden Hertfordshire	Sep 30, 1997		Director	19 Holly Walk AL5 5RG Harpenden Hertfordshire	United Kingdom	British	1970-8	Company Director	49003090002
GEORGE, Simon Martin 19 Holly Walk AL5 5RG Harpenden Hertfordshire	Sep 30, 1997	Oct 01, 1998	Secretary	19 Holly Walk AL5 5RG Harpenden Hertfordshire		British		Company Director	49003090002
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Sep 26, 1997	Sep 30, 1997	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
BENGOUGAM, Kamal East Lodge Putteridge Bury LU2 8LG Lilley Bottom Hertfordshire	Sep 30, 1997	Oct 01, 1998	Director	East Lodge Putteridge Bury LU2 8LG Lilley Bottom Hertfordshire	United Kingdom	French	1956-9	Company Director	103024030001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Sep 26, 1997	Sep 30, 1997	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex					900004690001

View Detailed Information on Officers and People with Significant Control

Does THAMES TRANSLATIONS INTERNATIONAL LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 30, 1997 Delivered On Nov 04, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Nov 04, 1997Registration of a charge (395)

View Detailed Information on Charges

Does THAMES TRANSLATIONS INTERNATIONAL LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 25, 2012	Dissolved on
May 04, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Charles Healy Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	May 04, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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