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BUSINESS TRANSLATIONS LIMITED

BUSINESS TRANSLATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBUSINESS TRANSLATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03624558
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSINESS TRANSLATIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other human health activities (86900) / Human health and social work activities

    Where is BUSINESS TRANSLATIONS LIMITED located?

    Registered Office Address
    20 Santers Lane
    EN6 2BU Potters Bar
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS TRANSLATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for BUSINESS TRANSLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 11 Friern Watch Avenue London N12 9NX to 20 Santers Lane Potters Bar EN6 2BU on Oct 08, 2016

    		1 pagesAD01

    Director's details changed for Ms Agata Anna Kisicka on Aug 09, 2016

    		2 pagesCH01

    Micro company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Han-Sun Park as a director on Aug 17, 2015

    		1 pagesTM01

    Appointment of Ms Han-Sun Park as a director on May 01, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		7 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		7 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    		3 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Aug 31, 2011

    		7 pagesAA

    Total exemption small company accounts made up to Aug 31, 2010

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 01, 2011 with full list of shareholders

    		3 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of BUSINESS TRANSLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KISICKA, Agata Anna
    Santers Lane
    EN6 2BU Potters Bar
    20
    England
    		Director
    Santers Lane
    EN6 2BU Potters Bar
    20
    England
    		United KingdomBritish60171050003
    KISICKA, Malgorzata
    Ul Jesienna 27
    Lodz
    FOREIGN Poland
    		Secretary
    Ul Jesienna 27
    Lodz
    FOREIGN Poland
    		British60173040001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    PARK, Han-Sun
    8 Auckland Street
    SE11 5AB London
    47 Muscovy House
    England
    		Director
    8 Auckland Street
    SE11 5AB London
    47 Muscovy House
    England
    		United KingdomBritish200073160001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSINESS TRANSLATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Agata Anna Kisicka
    Santers Lane
    EN6 2BU Potters Bar
    20
    England
    		Apr 06, 2016
    Santers Lane
    EN6 2BU Potters Bar
    20
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0